About

Registered Number: 06049324
Date of Incorporation: 11/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (8 years ago)
Registered Address: Ealing Studios, Ealing Green, London, W5 5EP

 

Founded in 2007, Fragile St. Trinian's Ltd have registered office in London, it has a status of "Dissolved". There is one director listed for this organisation at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE THOMPSON, Barnaby David 18 January 2007 15 June 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
TM01 - Termination of appointment of director 19 June 2015
AP01 - Appointment of director 08 June 2015
TM02 - Termination of appointment of secretary 02 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 February 2014
CH03 - Change of particulars for secretary 10 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 07 February 2012
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 01 November 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 05 November 2008
225 - Change of Accounting Reference Date 31 October 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 18 August 2008
395 - Particulars of a mortgage or charge 17 May 2007
395 - Particulars of a mortgage or charge 04 April 2007
395 - Particulars of a mortgage or charge 30 March 2007
395 - Particulars of a mortgage or charge 28 March 2007
225 - Change of Accounting Reference Date 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
CERTNM - Change of name certificate 18 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
An agreement 01 May 2007 Outstanding

N/A

A deed of security assignment & charge 27 March 2007 Outstanding

N/A

Deed of charge and security assignment 27 March 2007 Outstanding

N/A

Deed of charge and security assignment 27 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.