FRANJA 2 LIMITED

Key Data

Status

Dissolved

Company No.

01115693

Incorporation date

29/05/1973

Size

Dormant

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1973)

20/09/2011

Final Gazette dissolved via compulsory strike-off

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07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (4 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2010

Appointment of Harry Miller as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Paul Finkelstein as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Jacqueline Lang as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Randy Pearce as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Michael Haringman as a secretary

View PDF (2 pages)

13/04/2010

Registered office address changed from 1st Floor, Lynchgate House Cannon Park Shopping Centre Canley Coventry CV4 7EH on 2010-04-13

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Randy Lee Pearce on 2010-02-08

View PDF (2 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Certificate of change of name

View PDF (3 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

28/01/2010

Termination of appointment of Michael Haringman as a director

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (2 pages)

01/06/2009

Accounts made up to 2008-06-28

View PDF (5 pages)

09/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

03/07/2008

Director appointed jacqueline lang

View PDF (2 pages)

03/07/2008

Appointment Terminated Director raymond duke

View PDF (1 pages)

01/05/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

21/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

09/03/2007

Accounts made up to 2006-06-24

View PDF (5 pages)

05/03/2007

Return made up to 05/02/07; full list of members

View PDF (8 pages)

05/03/2007

Location of register of members address changed

View PDF (0 pages)

06/07/2006

Accounts made up to 2005-06-25

View PDF (5 pages)

12/04/2006

Return made up to 05/02/06; full list of members

View PDF (8 pages)

28/12/2005

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

28/11/2005

Accounts made up to 2004-06-26

View PDF (5 pages)

03/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

21/02/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

21/06/2004

Total exemption small company accounts made up to 2003-06-24

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22/04/2004

Delivery ext'd 3 mth 24/06/03

View PDF (1 pages)

12/02/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

27/05/2003

Accounts made up to 2002-06-24

View PDF (5 pages)

11/02/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

11/02/2003

Director's particulars changed

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11/02/2003

New secretary appointed

View PDF (2 pages)

23/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2002

Accounts made up to 2001-06-24

View PDF (5 pages)

15/04/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

12/11/2001

Resolutions

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12/11/2001

Resolutions

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12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Resolutions

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12/11/2001

Resolutions

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12/11/2001

Resolutions

View PDF (1 pages)

31/08/2001

Accounts made up to 2000-06-26

View PDF (5 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

15/02/2001

Return made up to 05/02/01; full list of members

View PDF (9 pages)

15/02/2001

Director resigned

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15/02/2001

Registered office changed on 15/02/01

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15/02/2001

Location of register of members address changed

View PDF (0 pages)

15/02/2001

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2000

Accounts made up to 1999-06-26

View PDF (5 pages)

03/03/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

03/03/2000

Director resigned

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03/03/2000

Registered office changed on 03/03/00

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03/12/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

06/05/1999

Accounts made up to 1998-06-27

View PDF (5 pages)

28/04/1999

Resolutions

View PDF (1 pages)

08/03/1999

Return made up to 05/02/99; full list of members

View PDF (8 pages)

08/03/1999

Director's particulars changed

View PDF (0 pages)

28/01/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-06-28

View PDF (16 pages)

20/02/1998

Return made up to 05/02/98; no change of members

View PDF (6 pages)

20/02/1998

Director's particulars changed

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30/04/1997

Full accounts made up to 1996-06-29

View PDF (14 pages)

05/03/1997

Return made up to 05/02/97; no change of members

View PDF (6 pages)

28/04/1996

Director's particulars changed

View PDF (2 pages)

06/03/1996

Return made up to 05/02/96; full list of members

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06/03/1996

Registered office changed on 06/03/96

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08/11/1995

Miscellaneous

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06/11/1995

New director appointed

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06/11/1995

New director appointed

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17/10/1995

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

17/10/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

17/10/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (7 pages)

04/10/1995

Resolutions

View PDF (1 pages)

04/10/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

27/02/1995

Return made up to 05/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

20/09/1994

Full accounts made up to 1993-12-31

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11/05/1994

Declaration of satisfaction of mortgage/charge

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27/02/1994

Return made up to 05/02/94; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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23/06/1993

Full accounts made up to 1992-03-31

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06/04/1993

New director appointed

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06/04/1993

Return made up to 05/02/93; no change of members

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06/04/1993

Director's particulars changed

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16/03/1993

Accounting reference date shortened from 31/03 to 31/12

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23/04/1992

Full group accounts made up to 1991-03-31

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02/03/1992

Return made up to 05/02/92; full list of members

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02/03/1992

New director appointed

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02/03/1992

New director appointed

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02/03/1992

New director appointed

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10/02/1992

Secretary resigned;new secretary appointed

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10/02/1992

Registered office changed on 10/02/92 from: 14 the rake precinct bromborough wirral L62 7AD

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17/10/1991

Return made up to 05/06/91; full list of members

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07/10/1991

Particulars of mortgage/charge

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21/06/1991

Return made up to 19/06/90; full list of members

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21/06/1991

Secretary resigned;new secretary appointed

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14/06/1991

Particulars of mortgage/charge

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10/12/1990

Secretary resigned;new secretary appointed

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25/10/1990

Full group accounts made up to 1989-10-31

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31/07/1990

Director resigned;new director appointed

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29/06/1990

Registered office changed on 29/06/90 from: 27/37 st georges rd london SW19 4EU

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29/06/1990

Accounting reference date extended from 31/10 to 31/03

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25/04/1990

New director appointed

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03/11/1989

Declaration of satisfaction of mortgage/charge

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22/06/1989

Full accounts made up to 1988-10-31

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22/06/1989

Return made up to 05/06/89; no change of members

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20/06/1989

Director resigned

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03/08/1988

Return made up to 14/07/88; no change of members

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20/06/1988

Full accounts made up to 1987-10-31

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18/01/1988

Declaration of mortgage charge released/ceased

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30/07/1987

Registered office changed on 30/07/87 from: 6, curzon place, london, W.1.

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29/07/1987

Declaration of satisfaction of mortgage/charge

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17/07/1987

Return made up to 19/06/87; full list of members

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17/07/1987

Full accounts made up to 1986-10-31

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04/07/1986

Full accounts made up to 1985-10-31

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04/07/1986

Return made up to 02/06/86; full list of members

View PDF (4 pages)

24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/05/1973

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2009

Last change occurred

27/06/2009

Accounts

Dormant

Last made up date

27/06/2009

Next account date

27/06/2010

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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

Person	Title	Period	Connections
Duke, Raymond David	Director	02/02/2001 - 29/06/2008	15
Rammelt, Anthony William Eric	Director	22/09/1995 - 30/04/1999	4
Arratoon, Christopher Peter Gregoris	Director	22/09/1995 - 05/04/2002	8
Pearce, Randy Lee	Director	21/02/2008 - 01/04/2010	15
Finkelstein, Paul David	Director	09/10/1995 - 01/04/2010	15

Persons with Significant Control

No PSC data available.

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Description

About FRANJA 2 LIMITED

FRANJA 2 LIMITED is an(a) Dissolved company incorporated on 29/05/1973 with the registered office located at 75 Mosley Street, Manchester M2 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANJA 2 LIMITED?

FRANJA 2 LIMITED is currently Dissolved. It was registered on 29/05/1973 and dissolved on 20/09/2011.

Where is FRANJA 2 LIMITED located?

FRANJA 2 LIMITED is registered at 75 Mosley Street, Manchester M2 3HR.

What does FRANJA 2 LIMITED do?

FRANJA 2 LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for FRANJA 2 LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved via compulsory strike-off.