THE FRATERNITY LIMITED

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THE FRATERNITY LIMITED

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Key Data

Status

Dissolved

Company No.

04583597

Incorporation date

05/11/2002

Size

Full

Contacts

Registered address

Registered address

Prospect House, 80-110 New Oxford Street, London WC1A 1HBCopy
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Latest events (Record since 05/11/2002)
dot icon01/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon03/11/2009
Application to strike the company off the register
dot icon28/10/2009
Termination of appointment of Marc Palotay as a director
dot icon28/10/2009
Termination of appointment of Jose Barquet as a director
dot icon20/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon19/10/2009
Director's details changed for Jose Arturo Barquet on 2009-10-05
dot icon19/10/2009
Director's details changed for Marc Palotay on 2009-10-05
dot icon19/10/2009
Director's details changed for Alison Mansfield on 2009-10-05
dot icon19/10/2009
Director's details changed for Alex Philip Buss on 2009-10-05
dot icon15/03/2009
Director's Change of Particulars / marc palotay / 16/03/2009 / HouseName/Number was: 312, now: 4236; Street was: longbranch road, now: longridge avenue,; Area was: simi valley, now: studio city; Post Town was: ventura county, now: los angeles; Region was: california, now: california 91604; Post Code was: 93065, now:
dot icon05/03/2009
Director appointed marc palotay
dot icon16/10/2008
Return made up to 16/10/08; full list of members
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon25/06/2008
Director appointed alison mansfield
dot icon13/02/2008
New director appointed
dot icon13/02/2008
Director resigned
dot icon11/12/2007
Director resigned
dot icon14/11/2007
Full accounts made up to 2006-12-31
dot icon14/11/2007
Return made up to 17/10/07; full list of members
dot icon17/06/2007
New secretary appointed
dot icon17/06/2007
Secretary resigned
dot icon01/04/2007
New secretary appointed
dot icon01/04/2007
Secretary resigned
dot icon11/03/2007
New director appointed
dot icon04/03/2007
Director resigned
dot icon11/01/2007
Auditor's resignation
dot icon24/11/2006
Return made up to 17/10/06; full list of members
dot icon18/09/2006
Certificate of change of name
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon05/05/2006
New director appointed
dot icon02/05/2006
Director resigned
dot icon05/02/2006
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon16/10/2005
Return made up to 17/10/05; full list of members
dot icon11/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon07/08/2005
New director appointed
dot icon07/08/2005
New director appointed
dot icon03/08/2005
New secretary appointed
dot icon03/08/2005
New director appointed
dot icon03/08/2005
Secretary resigned
dot icon10/07/2005
New secretary appointed
dot icon10/07/2005
Resolutions
dot icon10/07/2005
Resolutions
dot icon10/07/2005
Resolutions
dot icon10/07/2005
Resolutions
dot icon10/07/2005
Secretary resigned
dot icon18/01/2005
Director resigned
dot icon24/11/2004
Return made up to 31/10/04; full list of members
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
New secretary appointed
dot icon27/10/2004
Location of register of members
dot icon27/10/2004
Registered office changed on 28/10/04 from: uip house 45 beadon road london W6 0EG
dot icon12/10/2004
New director appointed
dot icon12/10/2004
Director resigned
dot icon12/10/2004
Director resigned
dot icon22/09/2004
Accounts made up to 2003-12-31
dot icon25/11/2003
Return made up to 31/10/03; full list of members
dot icon18/12/2002
Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon18/12/2002
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon09/12/2002
New secretary appointed;new director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
Secretary resigned
dot icon09/12/2002
Director resigned
dot icon05/11/2002
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
Full
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blankfield, Andrew Morris
Director
06/11/2002 - 15/11/2002
37
Mansfield, Alison
Director
23/06/2008 - Present
15
Smith, Peter Boyd
Director
15/11/2002 - 23/09/2004
8
Johnstone, Alexandra Renee
Director
03/08/2005 - 06/02/2006
5
Barquet, Jose Arturo
Director
05/05/2006 - 29/10/2009
71

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FRATERNITY LIMITED

THE FRATERNITY LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at Prospect House, 80-110 New Oxford Street, London WC1A 1HB. 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 THE FRATERNITY LIMITED?

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THE FRATERNITY LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 01/03/2010.

Where is THE FRATERNITY LIMITED located?

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THE FRATERNITY LIMITED is registered at Prospect House, 80-110 New Oxford Street, London WC1A 1HB.

What does THE FRATERNITY LIMITED do?

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THE FRATERNITY LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for THE FRATERNITY LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.