FRANCHISE OPPORTUNITIES LTD

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FRANCHISE OPPORTUNITIES LTD

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Key Data

Status

Dissolved

Company No.

04052956

Incorporation date

14/08/2000

Size

Small

Contacts

Registered address

Registered address

SMITH & WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 14/08/2000)
dot icon29/06/2014
Final Gazette dissolved following liquidation
dot icon30/03/2014
Liquidators' statement of receipts and payments to 2014-03-20
dot icon30/03/2014
Return of final meeting in a creditors' voluntary winding up
dot icon17/03/2014
Liquidators' statement of receipts and payments to 2014-03-05
dot icon24/09/2013
Liquidators' statement of receipts and payments to 2013-09-05
dot icon13/03/2013
Liquidators' statement of receipts and payments to 2013-03-05
dot icon20/09/2012
Liquidators' statement of receipts and payments to 2012-09-05
dot icon12/06/2012
Insolvency filing
dot icon12/03/2012
Liquidators' statement of receipts and payments to 2012-03-05
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2011-09-05
dot icon15/03/2011
Liquidators' statement of receipts and payments to 2011-03-05
dot icon26/09/2010
Liquidators' statement of receipts and payments to 2010-09-05
dot icon21/03/2010
Liquidators' statement of receipts and payments to 2010-03-05
dot icon18/03/2009
Appointment of a voluntary liquidator
dot icon18/03/2009
Resolutions
dot icon18/03/2009
Registered office changed on 19/03/2009 from 4 ashley road epsom surrey KT18 5AX
dot icon13/02/2009
Certificate of change of name
dot icon26/12/2008
Director appointed ms liv mari rostad
dot icon23/12/2008
Secretary appointed ms christinah sandaker nicolaisen
dot icon23/12/2008
Appointment terminated secretary graeme burnham
dot icon23/12/2008
Registered office changed on 24/12/2008 from no 1 africa house 59 sandringham road london NW11 9DR
dot icon12/10/2008
Return made up to 15/08/08; full list of members
dot icon02/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon28/04/2008
Accounts for a small company made up to 2007-12-31
dot icon26/02/2008
Director appointed ms rita kristin broch
dot icon25/02/2008
Appointment terminated director karl jespersen
dot icon27/10/2007
Accounts for a small company made up to 2006-12-31
dot icon08/10/2007
Return made up to 15/08/07; full list of members
dot icon09/10/2006
Return made up to 15/08/06; full list of members
dot icon08/08/2006
Accounts for a small company made up to 2005-12-31
dot icon27/04/2006
Particulars of mortgage/charge
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/09/2005
Return made up to 15/08/05; full list of members
dot icon15/07/2005
Particulars of mortgage/charge
dot icon02/03/2005
Certificate of change of name
dot icon01/03/2005
Director resigned
dot icon01/03/2005
Director resigned
dot icon01/03/2005
New director appointed
dot icon12/01/2005
Return made up to 15/08/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/01/2004
Director resigned
dot icon18/10/2003
Return made up to 15/08/03; full list of members
dot icon31/08/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon30/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon23/02/2003
Return made up to 15/08/02; full list of members
dot icon26/09/2002
New secretary appointed
dot icon24/04/2002
Accounts for a dormant company made up to 2001-08-31
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New director appointed
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
New director appointed
dot icon27/02/2002
Secretary resigned
dot icon07/01/2002
Particulars of mortgage/charge
dot icon20/11/2001
Return made up to 15/08/01; full list of members
dot icon19/11/2001
Certificate of change of name
dot icon11/11/2001
Registered office changed on 12/11/01 from: c/o glazers 843 finchley road london NW11 8NA
dot icon26/12/2000
Registered office changed on 27/12/00 from: 99 grange avenue london N12 8DJ
dot icon31/10/2000
Registered office changed on 01/11/00 from: 843 finchley road london NW11 8NA
dot icon26/10/2000
New director appointed
dot icon26/10/2000
New director appointed
dot icon12/10/2000
New secretary appointed
dot icon20/08/2000
Secretary resigned
dot icon20/08/2000
Director resigned
dot icon14/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nath, Narender
Director
12/02/2002 - 21/12/2004
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
14/08/2000 - 14/08/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
14/08/2000 - 14/08/2000
12878
Burnham, Graeme Michael
Secretary
04/09/2002 - 30/11/2008
2
Burnham, Graeme Michael
Secretary
30/09/2000 - 12/02/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANCHISE OPPORTUNITIES LTD

FRANCHISE OPPORTUNITIES LTD is an(a) Dissolved company incorporated on 14/08/2000 with the registered office located at SMITH & WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANCHISE OPPORTUNITIES LTD?

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FRANCHISE OPPORTUNITIES LTD is currently Dissolved. It was registered on 14/08/2000 and dissolved on 29/06/2014.

Where is FRANCHISE OPPORTUNITIES LTD located?

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FRANCHISE OPPORTUNITIES LTD is registered at SMITH & WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AY.

What does FRANCHISE OPPORTUNITIES LTD do?

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FRANCHISE OPPORTUNITIES LTD operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for FRANCHISE OPPORTUNITIES LTD?

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The latest filing was on 29/06/2014: Final Gazette dissolved following liquidation.