FOUR FROGNAL LANE LTD.
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 05209569
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FOUR FROGNAL LANE LTD. are www.fourfrognallane.co.uk, and www.four-frognal-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Four Frognal Lane Ltd is a Private Limited Company. The company registration number is 05209569. Four Frognal Lane Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of Four Frognal Lane Ltd is 103 High Street Waltham Cross Hertfordshire En8 7an. The company`s financial liabilities are £17.53k. It is £-2.36k against last year. The cash in hand is £22.4k. It is £2.01k against last year. And the total assets are £22.4k, which is £1.95k against last year. VENTURA, Maria is a Director of the company. Secretary LEVI, Ethel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PAGE REGISTRARS LIMITED has been resigned. Director LEVI, Henry Ludwig has been resigned. Director MOSS, Jason has been resigned. Director PRINGLE, Susannah Maria has been resigned. Director RILEY, Rodney Hardwicke has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


four frognal lane Key Finiance

LIABILITIES £17.53k
-12%
CASH £22.4k
+9%
TOTAL ASSETS £22.4k
+9%
All Financial Figures

Current Directors

Director
VENTURA, Maria
Appointed Date: 29 June 2007
55 years old

Resigned Directors

Secretary
LEVI, Ethel
Resigned: 29 March 2007
Appointed Date: 25 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2004
Appointed Date: 18 August 2004
Secretary
PAGE REGISTRARS LIMITED
Resigned: 22 November 2011
Appointed Date: 15 October 2007
Director
LEVI, Henry Ludwig
Resigned: 29 March 2007
Appointed Date: 25 August 2004
94 years old
Director
MOSS, Jason
Resigned: 15 October 2007
Appointed Date: 04 March 2006
49 years old
Director
PRINGLE, Susannah Maria
Resigned: 07 March 2014
Appointed Date: 15 October 2007
56 years old
Director
RILEY, Rodney Hardwicke
Resigned: 14 April 2011
Appointed Date: 04 March 2006
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Miss Maria Aurora Tome Araujo Ventura
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

FOUR FROGNAL LANE LTD. Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 18 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
28 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
...
... and 45 more events
04 Apr 2005
New secretary appointed
04 Apr 2005
New director appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
18 Aug 2004
Incorporation

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