About

Registered Number: 05072742
Date of Incorporation: 15/03/2004 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (7 years and 6 months ago)
Registered Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

 

Having been setup in 2004, Franella Property Investment Ltd are based in Surrey. We don't currently know the number of employees at the company. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 06 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 20 June 2014
AD01 - Change of registered office address 20 June 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH03 - Change of particulars for secretary 02 May 2012
TM01 - Termination of appointment of director 02 May 2012
AA - Annual Accounts 28 September 2011
AD01 - Change of registered office address 23 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 03 September 2010
AP01 - Appointment of director 15 July 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
AD01 - Change of registered office address 09 April 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 08 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 28 July 2006
395 - Particulars of a mortgage or charge 15 July 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 13 June 2005
395 - Particulars of a mortgage or charge 08 December 2004
395 - Particulars of a mortgage or charge 30 April 2004
395 - Particulars of a mortgage or charge 30 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
NEWINC - New incorporation documents 15 March 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 January 2008 Outstanding

N/A

Legal charge 13 July 2006 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 28 April 2004 Outstanding

N/A

Debenture 28 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.