FRANTISEK & ANTONIN LIMITED

Hellopages » Greater London » Ealing » W13 0JW

Company number 04994235
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 156 CAVENDISH AVENUE, LONDON, W13 0JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FRANTISEK & ANTONIN LIMITED are www.frantisekantonin.co.uk, and www.frantisek-antonin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Frantisek Antonin Limited is a Private Limited Company. The company registration number is 04994235. Frantisek Antonin Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Frantisek Antonin Limited is 156 Cavendish Avenue London W13 0jw. The company`s financial liabilities are £56.44k. It is £-21.56k against last year. The cash in hand is £65.18k. It is £-58.52k against last year. And the total assets are £65.26k, which is £-58.55k against last year. ELLIOTT, Simon Thomas Marchant is a Secretary of the company. ELLIOTT, Sharon Louise is a Director of the company. ELLIOTT, Simon Thomas Marchant is a Director of the company. Secretary ELLIOTT, Adrian Thomas Marchant has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ELLIOTT, Nicholas John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


frantisek & antonin Key Finiance

LIABILITIES £56.44k
-28%
CASH £65.18k
-48%
TOTAL ASSETS £65.26k
-48%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Simon Thomas Marchant
Appointed Date: 31 March 2005
Director
ELLIOTT, Sharon Louise
Appointed Date: 31 March 2005
59 years old
Director
ELLIOTT, Simon Thomas Marchant
Appointed Date: 31 March 2005
66 years old

Resigned Directors

Secretary
ELLIOTT, Adrian Thomas Marchant
Resigned: 31 March 2005
Appointed Date: 02 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
ELLIOTT, Nicholas John
Resigned: 31 March 2005
Appointed Date: 02 January 2004
91 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Simon Thomas Elliott
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Louise Elliott
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANTISEK & ANTONIN LIMITED Events

03 Feb 2017
Confirmation statement made on 12 December 2016 with updates
19 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
04 Aug 2004
Registered office changed on 04/08/04 from: dale watering and co accountants force head gayle hawkes north yorkshire DL8 3RZ
05 Jan 2004
Director resigned
19 Dec 2003
Registered office changed on 19/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation

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