| Company Name | Engineering Bureau Franke International Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08754847 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
| Previous Name | Engineering Bureau Franke Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Igor Kondrus |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 25 July 2018(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 August 2022) |
| Role | Businessman |
| Country of Residence | Ukraine |
| Correspondence Address | 59 Leighton Road London NW5 2QH |
| Director Name | Mrs Linda Julienne |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 501 223 Regent Street London W1B 8QD |
| Secretary Name | H.F. Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Correspondence Address | 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 59 Leighton Road London NW5 2QH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Venstar Alliance Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2022 | Application to strike the company off the register (1 page) |
| 11 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022 (1 page) |
| 2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 29 June 2021 | Termination of appointment of H.F. Secretarial Services Limited as a secretary on 28 June 2021 (1 page) |
| 4 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 24 March 2020 | Change of details for Igor Kondrus as a person with significant control on 18 March 2020 (2 pages) |
| 24 March 2020 | Statement of capital following an allotment of shares on 18 March 2020
|
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 25 September 2019 | Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page) |
| 27 December 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 26 September 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
| 13 August 2018 | Change of details for Igor Kondrus as a person with significant control on 25 July 2018 (2 pages) |
| 13 August 2018 | Appointment of Mr Igor Kondrus as a director on 25 July 2018 (2 pages) |
| 13 August 2018 | Termination of appointment of Linda Julienne as a director on 25 July 2018 (1 page) |
| 22 March 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 December 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 5 May 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 7 May 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 5 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 5 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 14 February 2014 | Company name changed engineering bureau franke holdings LIMITED\certificate issued on 14/02/14
|
| 14 February 2014 | Change of name notice (2 pages) |
| 14 February 2014 | Change of name notice (2 pages) |
| 14 February 2014 | Company name changed engineering bureau franke holdings LIMITED\certificate issued on 14/02/14
|
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Resolutions
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|