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FRANK FONTANNAZ (HOLDINGS) LTD.

Learn more about FRANK FONTANNAZ (HOLDINGS) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AARHUSKARLSHAMN UK LTD., KING GEORGE DOCK, HULL, HU9 5PX

FRANK FONTANNAZ (HOLDINGS) LTD. on the map

Company type: Private Limited Company
Company number: 00798353
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1778932
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.04
£2.95
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DIRECTOR APPOINTED MR JARL PETER GORAN ANDREASSON
Form type: AP01
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDERS BYSTROM
Form type: TM01
Date: 2015.07.29
£2.95
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SECRETARY APPOINTED MRS EVA MARIA GOTTHARDSSON
Form type: AP03
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED MRS EVA MARIA GOTTHARDSSON
Form type: AP01
Date: 2015.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOGENS JENSEN
Form type: TM01
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOGENS JENSEN
Form type: TM02
Date: 2015.07.08
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.22
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.10.23
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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SECRETARY'S CHANGE OF PARTICULARS / MOGENS STOUSTRUP JENSEN / 01/01/2011
Form type: CH03
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOGENS STOUSTRUP JENSEN / 01/01/2011
Form type: CH01
Date: 2011.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, 112 MIDDLESEX STREET, LONDON, E1 7HY
Form type: 287
Date: 2007.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08

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Company directors and board members:

EVA MARIA GOTTHARDSSON (dissolve)
Secretary, 2015.07.08
C/O AARHUSKARLSHAMN UK LTD. KING GEORGE DOCK , HULL
HU9 5PX
JARL PETER GORAN ANDREASSON (dissolve)
Director, DIRECTOR OF FINANCIAL CONTROL AND TAX, 2015.07.08
C/O AARHUSKARLSHAMN UK LTD. KING GEORGE DOCK , HULL
HU9 5PX
EVA MARIA GOTTHARDSSON (dissolve)
Director, GROUP TREASURER, 2015.07.08
C/O AARHUSKARLSHAMN UK LTD. KING GEORGE DOCK , HULL
HU9 5PX
NEVILLE GEORGE DAVIS (dissolve)
Secretary, 2004.07.01 - 2007.01.15
4 HONEY MEAD DIGSWELL , WELWYN
AL6 0EG, HERTFORDSHIRE
JOHN CHARLES FOLGATE (dissolve)
Secretary, 1991.05.02 - 1991.09.30
150 MAYPLACE ROAD EAST BARNEHURST , BEXLEYHEATH
DA7 6EH, KENT
MOGENS STOUSTRUP JENSEN (dissolve)
Secretary, GROUP TREASURER, 2007.01.15 - 2015.07.08
17 5TH OSCAR PETTIFORDS VEJ , 2450 KØBENHAVN SV
DENMARK
GEORGE PATRICK KEOGH (dissolve)
Secretary, 2002.03.01 - 2004.07.01
7 HOLBROOK CLOSE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5ST, ESSEX
GEORGE PATRICK KEOGH (dissolve)
Secretary, ADMINISTRATOR, 1991.10.01 - 1994.03.31
22 WILLOWGROVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 8RA, ESSEX
LARS TIDEMAND-DAL (dissolve)
Secretary, 1994.04.01 - 2002.03.01
1 BROAD OAK GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SD, KENT
CHRISTOPHER JOSEPH BENNING (dissolve)
Director, COMMODITY TRADER, 1991.05.02 - 1991.08.31
5 CONISTON CLOSE , BRAINTREE
CM7 8UJ, ESSEX
GERALD BLACKBURN (dissolve)
Director, COMMODITY TRADER, 1991.05.02 - 2007.01.15
112 ELM ROAD , NEW MALDEN
KT3 3HP, SURREY
ANDERS GUSTAV BYSTROM (dissolve)
Director, CHEIF FINANCIAL OFFICER, 2007.01.15 - 2015.07.08
4B VASAGATAN 4B , LIMHAMN
21612
SWEDEN
PATRICK BRENDAN DONEGAN (dissolve)
Director, COMMODITY TRADER, 1991.05.02 - 2006.06.16
WHITECROFT ANGLEY ROAD , CRANBROOK
TN17 2PG, KENT
JOHN CHARLES FOLGATE (dissolve)
Director, ACCOUNTANT, 1991.05.02 - 1991.09.30
150 MAYPLACE ROAD EAST BARNEHURST , BEXLEYHEATH
DA7 6EH, KENT
JOHN ALLEN GOODWIN (dissolve)
Director, 1999.08.15 - 2007.01.15
19 BUCKINGHAM STREET , LONDON
WC2N 6EF
MOGENS STOUSTRUP JENSEN (dissolve)
Director, GROUP TREASURER, 2007.01.15 - 2014.07.08
17 5TH OSCAR PETTIFORDS VEJ , KØBENHAVN SV
2450
DENMARK
BO TORNOE NORHOLM (dissolve)
Director, 1998.02.01 - 2000.07.01
68 ELMEHOJVEJ 8270 HOJBJERG , DENMARK
DENMARK
LARS TIDEMAND-DAL (dissolve)
Director, 1999.10.01 - 2002.03.01
1 BROAD OAK GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SD, KENT

Companies near to FRANK FONTANNAZ (HOLDINGS) LTD.

Information about the Private Limited Company FRANK FONTANNAZ (HOLDINGS) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data