About

Registered Number: 03319890
Date of Incorporation: 18/02/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (5 years and 7 months ago)
Registered Address: 823 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ

 

Having been setup in 1997, Franck & Tobiesen Holdings (U.K.) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEDELL-WEDELLSBORG, Nina Louise 01 January 2006 - 1
BJERBORG, Leif 18 February 1997 31 December 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 July 2018
DS01 - Striking off application by a company 04 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 13 September 2017
RP04AR01 - N/A 01 June 2017
CS01 - N/A 21 March 2017
DISS40 - Notice of striking-off action discontinued 10 December 2016
AA - Annual Accounts 08 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 05 March 2012
CH01 - Change of particulars for director 05 March 2012
AD01 - Change of registered office address 07 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
363a - Annual Return 13 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 11 November 2005
287 - Change in situation or address of Registered Office 08 December 2004
287 - Change in situation or address of Registered Office 08 December 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 08 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
363s - Annual Return 12 March 2001
363s - Annual Return 20 March 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 03 March 1999
AA - Annual Accounts 03 March 1999
RESOLUTIONS - N/A 03 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
225 - Change of Accounting Reference Date 18 September 1997
287 - Change in situation or address of Registered Office 26 February 1997
287 - Change in situation or address of Registered Office 26 February 1997
NEWINC - New incorporation documents 18 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.