Company NameFrastley Ltd
Company StatusDissolved
Company Number08132878
CategoryPrivate Limited Company
Incorporation Date6 July 2012(11 years, 10 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Caroline Fry
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2012(same day as company formation)
RoleConsultancy
Country of ResidenceEngland
Correspondence Address64 Ondine Road
London
SE15 4EB
Director NameMr Simon Michael Fry
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(11 months after company formation)
Appointment Duration7 months (resigned 31 December 2013)
RoleProduct Manager
Country of ResidenceEngland
Correspondence Address64 Ondine Road
London
SE15 4EB

Location

Registered Address64 Ondine Road
London
SE15 4EB
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardSouth Camberwell
Built Up AreaGreater London

Shareholders

100 at £0.01Caroline Fry
100.00%
Ordinary

Financials

Year2014
Net Worth£22,945
Cash£22,945

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
4 December 2018Application to strike the company off the register (3 pages)
6 November 2018Micro company accounts made up to 31 July 2018 (4 pages)
9 July 2018Confirmation statement made on 6 July 2018 with updates (4 pages)
27 January 2018Micro company accounts made up to 31 July 2017 (5 pages)
7 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
7 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
18 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
29 December 2015Micro company accounts made up to 31 July 2015 (4 pages)
29 December 2015Micro company accounts made up to 31 July 2015 (4 pages)
27 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
27 July 2015Termination of appointment of Simon Michael Fry as a director on 31 December 2013 (1 page)
27 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
27 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
27 July 2015Termination of appointment of Simon Michael Fry as a director on 31 December 2013 (1 page)
30 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
31 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(4 pages)
29 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(4 pages)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(4 pages)
10 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(4 pages)
19 June 2013Appointment of Mr Simon Michael Fry as a director (2 pages)
19 June 2013Appointment of Mr Simon Michael Fry as a director (2 pages)
6 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)