FRAG LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4LT

Company number 04569754
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 5 BURLINGTON GARDENS, LONDON, ENGLAND, W4 4LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to 5 Burlington Gardens London W4 4LT on 28 June 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FRAG LIMITED are www.frag.co.uk, and www.frag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frag Limited is a Private Limited Company. The company registration number is 04569754. Frag Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Frag Limited is 5 Burlington Gardens London England W4 4lt. The cash in hand is £0k. It is £0k against last year. . HERVEY, Christopher Symes is a Secretary of the company. HERVEY, Christopher Symes is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALCULUMBRE, Michael Haim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director SECURITY CONSULTING COMPANY (SCC) LTD has been resigned. The company operates in "Non-trading company".


frag Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HERVEY, Christopher Symes
Appointed Date: 22 October 2002
Director
HERVEY, Christopher Symes
Appointed Date: 17 June 2016
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
ALCULUMBRE, Michael Haim
Resigned: 17 June 2016
Appointed Date: 02 November 2011
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
SECURITY CONSULTING COMPANY (SCC) LTD
Resigned: 17 June 2016
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Christopher Symes Hervey
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FRAG LIMITED Events

10 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jun 2016
Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to 5 Burlington Gardens London W4 4LT on 28 June 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Jun 2016
Appointment of Mr Christopher Symes Hervey as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Security Consulting Company (Scc) Ltd as a director on 17 June 2016
...
... and 41 more events
07 Apr 2004
Director resigned
07 Apr 2004
New secretary appointed
07 Apr 2004
New director appointed
06 Apr 2004
First Gazette notice for compulsory strike-off
22 Oct 2002
Incorporation

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