FRATELLI CORPORATION LIMITED

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FRATELLI CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

04772391

Incorporation date

20/05/2003

Size

Dormant

Contacts

Registered address

Registered address

25 Elizabeth Street, London SW1W 9RPCopy
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Latest events (Record since 20/05/2003)
dot icon15/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon30/07/2018
First Gazette notice for compulsory strike-off
dot icon03/11/2017
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to 25 Elizabeth Street London SW1W 9RP on 2017-11-04
dot icon03/11/2017
Compulsory strike-off action has been discontinued
dot icon02/11/2017
Confirmation statement made on 2017-06-24 with updates
dot icon02/11/2017
Registered office address changed from 25 Elizabeth Street London SW1W 9RP to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 2017-11-03
dot icon11/10/2017
Termination of appointment of Giuseppe Toni Mascolo as a director on 2017-10-06
dot icon11/10/2017
Termination of appointment of Edward Anthony Lampe as a secretary on 2017-10-06
dot icon11/09/2017
First Gazette notice for compulsory strike-off
dot icon23/01/2017
Director's details changed for Mr Giuseppe Toni Mascolo on 2017-01-19
dot icon23/01/2017
Secretary's details changed for Mr Edward Anthony Lampe on 2017-01-19
dot icon02/01/2017
Accounts for a dormant company made up to 2016-08-31
dot icon07/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon02/02/2016
Accounts for a dormant company made up to 2015-08-31
dot icon24/11/2015
Compulsory strike-off action has been discontinued
dot icon23/11/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon16/11/2015
First Gazette notice for compulsory strike-off
dot icon11/02/2015
Accounts for a dormant company made up to 2014-08-31
dot icon15/10/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon15/10/2014
Register inspection address has been changed from Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom to 25 Elizabeth Street London SW1W 9RP
dot icon05/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon08/10/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon03/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon26/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon25/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon27/11/2011
Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen, Slough Berkshire SL3 6DA on 2011-11-28
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon30/05/2011
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom
dot icon30/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon07/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon07/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon18/04/2010
Total exemption full accounts made up to 2009-08-31
dot icon10/01/2010
Register(s) moved to registered inspection location
dot icon28/10/2009
Register inspection address has been changed
dot icon29/09/2009
Compulsory strike-off action has been discontinued
dot icon28/09/2009
Total exemption full accounts made up to 2008-08-31
dot icon28/09/2009
First Gazette notice for compulsory strike-off
dot icon07/06/2009
Return made up to 21/05/09; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon29/05/2008
Return made up to 21/05/08; full list of members
dot icon19/09/2007
Total exemption full accounts made up to 2006-08-31
dot icon06/06/2007
Amended accounts made up to 2005-08-31
dot icon29/05/2007
Return made up to 21/05/07; full list of members
dot icon19/11/2006
Secretary resigned
dot icon12/09/2006
Total exemption full accounts made up to 2005-08-31
dot icon12/09/2006
Total exemption full accounts made up to 2004-08-31
dot icon29/05/2006
Return made up to 21/05/06; full list of members
dot icon05/11/2005
Secretary's particulars changed
dot icon07/06/2005
Return made up to 21/05/05; full list of members
dot icon28/07/2004
Return made up to 21/05/04; full list of members
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Location of register of members
dot icon24/02/2004
Accounting reference date extended from 31/05/04 to 31/08/04
dot icon24/02/2004
Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000
dot icon18/11/2003
Particulars of mortgage/charge
dot icon19/10/2003
Secretary's particulars changed
dot icon27/08/2003
New secretary appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New secretary appointed
dot icon22/06/2003
Secretary resigned
dot icon22/06/2003
Director resigned
dot icon20/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2016
dot iconLast change occurred
30/08/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2016
dot iconNext account date
30/08/2017
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mascolo, Giuseppe Toni
Director
20/05/2003 - 05/10/2017
259
Lampe, Edward Anthony
Secretary
20/05/2003 - 05/10/2017
45
INSTANT COMPANIES LIMITED
Nominee Director
20/05/2003 - 20/05/2003
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/05/2003 - 20/05/2003
99600
Murphy, John Charles Patrick
Secretary
20/05/2003 - 06/11/2006
88

Persons with Significant Control

0

No PSC data available.

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Description

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About FRATELLI CORPORATION LIMITED

FRATELLI CORPORATION LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at 25 Elizabeth Street, London SW1W 9RP. 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 FRATELLI CORPORATION LIMITED?

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FRATELLI CORPORATION LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 15/10/2018.

Where is FRATELLI CORPORATION LIMITED located?

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FRATELLI CORPORATION LIMITED is registered at 25 Elizabeth Street, London SW1W 9RP.

What does FRATELLI CORPORATION LIMITED do?

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FRATELLI CORPORATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRATELLI CORPORATION LIMITED?

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The latest filing was on 15/10/2018: Final Gazette dissolved via compulsory strike-off.