MICHAEL FRANCIS CARS LTD
LONDON THE SMALL CAR COMPANY LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 09321677
Status Liquidation
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of MICHAEL FRANCIS CARS LTD are www.michaelfranciscars.co.uk, and www.michael-francis-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Michael Francis Cars Ltd is a Private Limited Company. The company registration number is 09321677. Michael Francis Cars Ltd has been working since 21 November 2014. The present status of the company is Liquidation. The registered address of Michael Francis Cars Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . FRANGOUDIS, Ioannis Antoniou is a Director of the company. Director FRANGOUDIS, Michael has been resigned. Director MAKOWSKI, Aaron Paul has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
FRANGOUDIS, Ioannis Antoniou
Appointed Date: 10 June 2015
78 years old

Resigned Directors

Director
FRANGOUDIS, Michael
Resigned: 11 July 2016
Appointed Date: 21 November 2014
39 years old
Director
MAKOWSKI, Aaron Paul
Resigned: 06 March 2015
Appointed Date: 21 November 2014
40 years old

Persons With Significant Control

Mr Ioannis Antoniou Frangoudis
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL FRANCIS CARS LTD Events

26 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2016
Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
16 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29
16 Dec 2016
Statement of affairs with form 4.19
...
... and 5 more events
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Sep 2015
Appointment of Mr Ioannis Antoniou Frangoudis as a director on 10 June 2015
11 May 2015
Company name changed the small car company LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
06 Mar 2015
Termination of appointment of Aaron Makowski as a director on 6 March 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 100

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