FRANK 'N' STEIN (SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

01530825

Incorporation date

28/11/1980

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

05/07/2011

Final Gazette dissolved via compulsory strike-off

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25/01/2011

First Gazette notice for compulsory strike-off

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01/12/2009

Total exemption small company accounts made up to 2009-01-31

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21/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

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24/11/2008

Total exemption small company accounts made up to 2008-01-31

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18/11/2008

Return made up to 19/09/08; full list of members

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04/10/2007

Return made up to 19/09/07; full list of members

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17/05/2007

Total exemption small company accounts made up to 2007-01-31

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13/10/2006

Return made up to 19/09/06; full list of members

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11/04/2006

Total exemption small company accounts made up to 2006-01-31

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26/09/2005

Return made up to 19/09/05; full list of members

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14/04/2005

Total exemption small company accounts made up to 2005-01-31

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14/10/2004

Return made up to 27/09/04; full list of members

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30/09/2004

Declaration of satisfaction of mortgage/charge

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15/09/2004

Declaration of satisfaction of mortgage/charge

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01/09/2004

Director's particulars changed

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01/09/2004

Secretary resigned;director resigned

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01/09/2004

New secretary appointed

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26/05/2004

Total exemption small company accounts made up to 2004-01-31

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14/10/2003

Return made up to 29/09/03; full list of members

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14/10/2003

Director's particulars changed

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02/10/2003

Registered office changed on 02/10/03 from: 500 larkshall road highams park london E4 9HH

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02/10/2003

Registered office changed on 02/10/03 from: johnston house 8 johnston road woodford green essex IG8 0XA

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02/10/2003

Total exemption small company accounts made up to 2003-01-31

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25/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

18/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

19/12/2001

Return made up to 04/10/01; full list of members

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19/12/2001

Director resigned

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19/12/2001

New director appointed

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03/12/2001

Total exemption small company accounts made up to 2001-01-31

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08/08/2001

Registered office changed on 08/08/01 from: 147 station road london E4 6AG

View PDF (1 pages)

23/10/2000

Return made up to 04/10/00; full list of members

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04/09/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Registered office changed on 13/12/99 from: meridian house 62 station road north chingford london E4 7BA

View PDF (1 pages)

07/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

28/09/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

09/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

27/11/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

27/11/1997

Director's particulars changed

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12/08/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

25/11/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

22/11/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

19/01/1996

Full accounts made up to 1995-01-31

View PDF (12 pages)

19/10/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

28/11/1994

Accounts for a small company made up to 1994-01-31

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28/11/1994

Return made up to 13/10/94; no change of members

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28/11/1994

Secretary's particulars changed;director's particulars changed

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22/11/1993

Return made up to 13/10/93; change of members

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07/09/1993

Full accounts made up to 1993-01-31

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19/11/1992

Resolutions

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19/11/1992

Resolutions

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19/11/1992

Resolutions

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19/11/1992

Full accounts made up to 1992-01-31

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30/10/1992

Return made up to 13/10/92; full list of members

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05/11/1991

Return made up to 13/10/91; no change of members

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26/07/1991

Accounting reference date extended from 31/07 to 31/01

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07/12/1990

Full accounts made up to 1990-07-31

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07/12/1990

Return made up to 13/10/90; no change of members

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07/12/1990

Registered office changed on 07/12/90 from: 4 simon campion court high street epping essex CM16 4AP

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28/11/1989

Return made up to 13/10/89; full list of members

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28/11/1989

Full accounts made up to 1989-07-31

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07/12/1988

Full accounts made up to 1988-07-31

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07/12/1988

Return made up to 10/10/88; full list of members

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27/06/1988

Full accounts made up to 1987-07-31

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27/06/1988

Return made up to 10/05/88; full list of members

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17/03/1987

Return made up to 09/09/86; full list of members

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17/03/1987

Return made up to 29/01/87; full list of members

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17/03/1987

Registered office changed on 17/03/87 from: 221 high st epping essex

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24/02/1987

Full accounts made up to 1986-07-31

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15/01/1987

Particulars of mortgage/charge

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11/09/1986

Full accounts made up to 1985-07-31

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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

31/01/2009

Last change occurred

31/01/2009

Accounts

Total Exemption Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Dineen, Terry	Director	05/04/2001 - Present	-
Dineen, Diane Lorraine	Secretary	19/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FRANK 'N' STEIN (SYSTEMS) LIMITED

FRANK 'N' STEIN (SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 28/11/1980 with the registered office located at 500 Larkshall Road, Highams Park London, E4 9HH. There are currently 2 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 'N' STEIN (SYSTEMS) LIMITED?

FRANK 'N' STEIN (SYSTEMS) LIMITED is currently Dissolved. It was registered on 28/11/1980 and dissolved on 05/07/2011.

Where is FRANK 'N' STEIN (SYSTEMS) LIMITED located?

FRANK 'N' STEIN (SYSTEMS) LIMITED is registered at 500 Larkshall Road, Highams Park London, E4 9HH.

What does FRANK 'N' STEIN (SYSTEMS) LIMITED do?

FRANK 'N' STEIN (SYSTEMS) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for FRANK 'N' STEIN (SYSTEMS) LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved via compulsory strike-off.