| Company Name | Frakas Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06383756 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2007(16 years, 7 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean-Marie Musique |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Director Name | Christine Parisse |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Director Name | Jean Yves Roubin |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 May 2012) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Vega Groep Bvba (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2007(same day as company formation) |
| Correspondence Address | P/A Heihoevestraat 41 Maasmechelen 3630 Belgium |
Location
| Registered Address | Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2011 | Registered office address changed from Unit 8 Technology Drive Bately Business Park Batley West Yorkshire WF17 6ER on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from Unit 8 Technology Drive Bately Business Park Batley West Yorkshire WF17 6ER on 20 June 2011 (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 14 October 2010 | Director's details changed for Jean-Marie Musique on 27 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Christine Parisse on 27 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Jean Yves Roubin on 27 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Jean-Marie Musique on 27 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Jean Yves Roubin on 27 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Christine Parisse on 27 September 2010 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 May 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (2 pages) |
| 19 May 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (2 pages) |
| 18 May 2010 | Termination of appointment of Vega Groep Bvba as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Vega Groep Bvba as a secretary (1 page) |
| 4 May 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 4 May 2010 (1 page) |
| 17 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 7 November 2009 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 7 November 2009 (1 page) |
| 17 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 21 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 21 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 27 September 2007 | Incorporation (10 pages) |
| 27 September 2007 | Incorporation (10 pages) |