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FRANJA 2 LIMITED

Learn more about FRANJA 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 MOSLEY STREET, MANCHESTER, M2 3HR

FRANJA 2 LIMITED on the map

Company type: Private Limited Company
Company number: 01115693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.29
dissolution date: 2011.09.20
last member list: 2010.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9302 - Hairdressing & other beauty treatment

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.09.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED HARRY MILLER
Form type: AP01
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FINKELSTEIN
Form type: TM01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LANG
Form type: TM01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RANDY PEARCE
Form type: TM01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HARINGMAN
Form type: TM02
Date: 2010.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, 1ST FLOOR, LYNCHGATE HOUSE, CANNON PARK SHOPPING CENTRE, CANLEY, COVENTRY, CV4 7EH
Form type: AD01
Date: 2010.04.13
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.09
Form type: LATEST SOC
Document description: 09/02/10 STATEMENT OF CAPITAL;GBP 65000
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DIRECTOR'S CHANGE OF PARTICULARS / RANDY LEE PEARCE / 08/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
£2.95
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COMPANY NAME CHANGED ESSANELLE LIMITED, CERTIFICATE ISSUED ON 03/02/10
Form type: CERTNM
Date: 2010.02.03
Child documents:
Document type: ANNOTATION
Date: 2010.02.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARINGMAN
Form type: TM01
Date: 2010.01.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.28
£2.95
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CHANGE OF NAME 03/12/2009
Form type: RES15
Date: 2010.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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DIRECTOR APPOINTED JACQUELINE LANG
Form type: 288a
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND DUKE
Form type: 288b
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04
Form type: AA
Date: 2005.11.28
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.06.21
£2.95
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DELIVERY EXT'D 3 MTH 24/06/03
Form type: 244
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/02
Form type: AA
Date: 2003.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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S366A DISP HOLDING AGM 05/11/01
Form type: ELRES
Date: 2001.11.12
£2.95
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S366A DISP HOLDING AGM 05/11/01
Form type: ELRES
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 05/11/01
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/01
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 05/11/01
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/00
Form type: AA
Date: 2001.08.31
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/01
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/98
Form type: AA
Date: 1999.05.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/04/99
Form type: SRES03
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
Form type: 225
Date: 1999.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.05.06

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Company directors and board members:

HARRY CHARLES MILLER (dissolve)
Director, NONE, 2010.04.01 - 2011.09.20
75 MOSLEY STREET , MANCHESTER
M2 3HR
CHRISTOPHER PETER GREGORIS ARRATOON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.22 - 2002.04.05
22 ST LEONARDS ROAD EALING , LONDON
W13 8PW
DAVID JOHN BELL (dissolve)
Secretary, 1992.02.05 - 1995.09.22
12 NEVILLE STREET , LONDON
SW7 3AR
MICHAEL STEPHAN HARINGMAN (dissolve)
Secretary, SOLICITOR, 2002.04.06 - 2010.04.01
74 WIMPOLE STREET , LONDON
W1G 9RR
CHRISTOPHER PETER GREGORIS ARRATOON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.22 - 2002.04.05
22 ST LEONARDS ROAD EALING , LONDON
W13 8PW
DAVID JOHN BELL (dissolve)
Director, ACCOUNTANT, 1992.02.05 - 1995.09.22
12 NEVILLE STREET , LONDON
SW7 3AR
RAYMOND DAVID DUKE (dissolve)
Director, COMPANY DIRECTOR, 2001.02.02 - 2008.06.29
VINE COTTAGE LOWER GREEN MIDDLE STREET ILMINGTON , SHIPSTON ON STOUR
CV36 4LT, WARWICKSHIRE
ARTHUR ERNEST FABRICANT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.05 - 2001.02.02
OLD WARREN FARM WIMBLEDON COMMON WIMBLEDON , LONDON
SW19
PAUL DAVID FINKELSTEIN (dissolve)
Director, 1995.10.09 - 2010.04.01
116 GROVELAND TERRACE , MINNEAPOLIS
554O3, MINNESOTA
USA
MICHAEL STEPHAN HARINGMAN (dissolve)
Director, SOLICITOR, 2000.11.30 - 2010.01.15
74 WIMPOLE STREET , LONDON
W1G 9RR
MYRON DAVID KUNIN (dissolve)
Director, 1995.10.09 - 2007.12.31
2843 BURNHAM BOULEVARD MINNEAPOLIS MINNESOTA , USA
FOREIGN
JACQUELINE LANG (dissolve)
Director, MANAGING DIRECTOR, 2008.06.30 - 2010.04.01
WATERFORD HOUSE 10 WATERFORD ROAD , PRENTON
CH43 6UT, CHESHIRE
RANDY LEE PEARCE (dissolve)
Director, CORPORATE EXECUTIVE, 2008.02.21 - 2010.04.01
91ST CRESCENT BROOKLYN PARK , MINNESOTA
5543
USA
ANTHONY WILLIAM ERIC RAMMELT (dissolve)
Director, COMPANY DIRECOR, 1995.09.22 - 1999.04.30
2 KENELM CLOSE , HARROW
HA1 3TE, MIDDLESEX
DAVID WILLIAM ERIC WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 1995.09.22
FIELDSIDE LONDON ROAD BLEWBURY , DIDCOT
OX11 9NY, OXFORDSHIRE

Companies near to FRANJA 2 ltd.

Information about the Private Limited Company FRANJA 2 LIMITED 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: 2016.07.24. Reload the data