About

Registered Number: 06049324
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (3 years and 7 months ago)
Registered Address: Ealing Studios, Ealing Green, London, W5 5EP

 

Fragile St. Trinian's Ltd was founded on 11 January 2007 and has its registered office in London. The companies director is Waterhouse Thompson, Barnaby David. We don't know the number of employees at this 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.