FRANK FONTANNAZ (HOLDINGS) LTD.

Key Data

Status

Dissolved

Company No.

00798353

Incorporation date

26/03/1964

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1964)

25/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2018

Liquidators' statement of receipts and payments to 2017-10-25

View PDF (8 pages)

25/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2017

Removal of liquidator by court order

View PDF (15 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-10-25

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

04/11/2015

Declaration of solvency

View PDF (4 pages)

04/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2015

Resolutions

View PDF (1 pages)

30/07/2015

Appointment of Mr Jarl Peter Goran Andreasson as a director on 2015-07-08

View PDF (2 pages)

29/07/2015

Termination of appointment of Anders Gustav Bystrom as a director on 2015-07-08

View PDF (1 pages)

24/07/2015

Appointment of Mrs Eva Maria Gotthardsson as a secretary on 2015-07-08

View PDF (2 pages)

24/07/2015

Appointment of Mrs Eva Maria Gotthardsson as a director on 2015-07-08

View PDF (2 pages)

08/07/2015

Termination of appointment of Mogens Stoustrup Jensen as a director on 2014-07-08

View PDF (1 pages)

08/07/2015

Termination of appointment of Mogens Stoustrup Jensen as a secretary on 2015-07-08

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

22/12/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/10/2014

Miscellaneous

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

11/04/2011

Secretary's details changed for Mogens Stoustrup Jensen on 2011-01-01

View PDF (2 pages)

11/04/2011

Director's details changed for Mogens Stoustrup Jensen on 2011-01-01

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/06/2009

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

View PDF (3 pages)

14/04/2009

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

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/05/2007

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

View PDF (2 pages)

23/03/2007

Registered office changed on 23/03/07 from: 112 middlesex street london E1 7HY

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/05/2006

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

View PDF (7 pages)

23/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/05/2005

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

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

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

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/06/2003

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

View PDF (7 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/06/2002

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

View PDF (8 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Auditor's resignation

View PDF (2 pages)

01/03/2002

Secretary resigned

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/05/2001

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

View PDF (7 pages)

05/07/2000

Director resigned

View PDF (1 pages)

09/05/2000

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

View PDF (7 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/01/2000

Registered office changed on 19/01/00 from: ground floor northumbrian house 14 devonshire square london EC2M 4TE

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/05/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

08/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

02/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

22/01/1998

Certificate of change of name

View PDF (2 pages)

22/01/1998

Ad 14/01/98--------- £ si 952395@1=952395 £ ic 826537/1778932

View PDF (2 pages)

22/01/1998

Ad 14/01/98--------- £ si 576537@1=576537 £ ic 250000/826537

View PDF (2 pages)

22/01/1998

Nc inc already adjusted 11/12/97

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (0 pages)

22/01/1998

Resolutions

View PDF (1 pages)

02/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (1 pages)

13/05/1997

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

View PDF (4 pages)

04/06/1996

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

View PDF (6 pages)

16/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

16/05/1996

Resolutions

View PDF (1 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

06/06/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

14/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/06/1994

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

View PDF (0 pages)

16/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/05/1993

Return made up to 02/05/93; full list of members

View PDF (0 pages)

10/08/1992

Auditor's resignation

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/06/1992

Return made up to 02/05/92; no change of members

View PDF (0 pages)

03/10/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

03/10/1991

Director resigned

View PDF (0 pages)

24/05/1991

Return made up to 02/05/91; no change of members

View PDF (0 pages)

13/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

10/08/1990

Return made up to 07/08/90; full list of members

View PDF (0 pages)

20/04/1990

New director appointed

View PDF (0 pages)

18/12/1989

Director resigned

View PDF (0 pages)

29/09/1989

Registered office changed on 29/09/89 from: fontannaz house 19 earl street london EC2A 2AL

View PDF (0 pages)

15/08/1989

Return made up to 02/08/89; full list of members

View PDF (0 pages)

15/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/01/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/08/1988

Return made up to 26/07/88; full list of members

View PDF (0 pages)

03/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/08/1987

Return made up to 21/07/87; no change of members

View PDF (0 pages)

27/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

15/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

15/10/1986

Annual return made up to 15/10/86

View PDF (0 pages)

28/09/1978

Certificate of change of name

View PDF (2 pages)

26/03/1964

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FRANK FONTANNAZ (HOLDINGS) LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

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
Tidemand-Dal, Lars	Secretary	01/04/1994 - 01/03/2002	-
Keogh, George Patrick	Secretary	01/03/2002 - 01/07/2004	1
Gotthardsson, Eva Maria	Director	08/07/2015 - Present	2
Bystrom, Anders Gustav	Director	15/01/2007 - 08/07/2015	1
Jensen, Mogens Stoustrup	Secretary	15/01/2007 - 08/07/2015	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FRANK FONTANNAZ (HOLDINGS) LTD.

FRANK FONTANNAZ (HOLDINGS) LTD. is an(a) Dissolved company incorporated on 26/03/1964 with the registered office located at C/O Aarhuskarlshamn Uk Ltd., King George Dock, Hull HU9 5PX. There are currently 3 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 FRANK FONTANNAZ (HOLDINGS) LTD.?

FRANK FONTANNAZ (HOLDINGS) LTD. is currently Dissolved. It was registered on 26/03/1964 and dissolved on 25/04/2018.

Where is FRANK FONTANNAZ (HOLDINGS) LTD. located?

FRANK FONTANNAZ (HOLDINGS) LTD. is registered at C/O Aarhuskarlshamn Uk Ltd., King George Dock, Hull HU9 5PX.

What does FRANK FONTANNAZ (HOLDINGS) LTD. do?

FRANK FONTANNAZ (HOLDINGS) LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FRANK FONTANNAZ (HOLDINGS) LTD.?

The latest filing was on 25/04/2018: Final Gazette dissolved following liquidation.