Company NameOut The Frame Limited
Company StatusDissolved
Company Number08842002
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jay Anthony Flaxman
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2014(same day as company formation)
RoleMedia
Country of ResidenceEngland
Correspondence Address19 Portland Place
London
W1B 1PX
Director NameMr Geoffrey Edward Gray
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2014(same day as company formation)
RoleMedia
Country of ResidenceEngland
Correspondence Address19 Portland Place
London
W1B 1PX

Location

Registered Address19 Portland Place
London
W1B 1PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £0.02Geoffrey Gray
50.00%
Ordinary
50 at £0.02Jay Flaxman
50.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
29 April 2016Application to strike the company off the register (3 pages)
29 April 2016Application to strike the company off the register (3 pages)
2 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(3 pages)
2 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(3 pages)
21 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
(3 pages)
27 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
(3 pages)
14 March 2014Statement of capital following an allotment of shares on 11 March 2014
  • GBP 2
(3 pages)
14 March 2014Statement of capital following an allotment of shares on 11 March 2014
  • GBP 2
(3 pages)
13 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)