| Company Name | Franks Commissioning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08235192 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 6 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Jaime Edward Christian Franks |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Commissioning Engineer |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Jaime Edward Christian Franks 75.00% Ordinary |
|---|---|
| 25 at £1 | Imogen M. Connolly 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £929 |
| Cash | £1,705 |
| Current Liabilities | £8,870 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Statement of capital following an allotment of shares on 1 October 2012
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| 15 November 2017 | Statement of capital following an allotment of shares on 1 October 2012
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| 10 November 2017 | Cessation of Imogen Mary Connolly as a person with significant control on 6 April 2016 (1 page) |
| 10 November 2017 | Cessation of Imogen Mary Connolly as a person with significant control on 6 April 2016 (1 page) |
| 10 November 2017 | Cessation of Imogen Mary Connolly as a person with significant control on 6 April 2016 (1 page) |
| 10 November 2017 | Cessation of Imogen Mary Connolly as a person with significant control on 6 April 2016 (1 page) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 7 September 2017 | Notification of Jaime Edward Christian Franks as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Imogen Mary Connolly as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Jaime Edward Christian Franks as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Imogen Mary Connolly as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 November 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 29 November 2014 | Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 14 November 2012 | Director's details changed for Mr Jamie Edward Christian Franks on 1 October 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Jamie Edward Christian Franks on 1 October 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Jamie Edward Christian Franks on 1 October 2012 (2 pages) |
| 31 October 2012 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 31 October 2012 (1 page) |
| 31 October 2012 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 31 October 2012 (1 page) |
| 1 October 2012 | Incorporation
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| 1 October 2012 | Incorporation
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| 1 October 2012 | Incorporation
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