Company number 07046831
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 15 GUERNSEY ROAD, LONDON, E11 4BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed incontext communications LIMITED\certificate issued on 12/03/16
RES15 ‐
Change company name resolution on 2016-02-18
. The most likely internet sites of FRANK & LIVELY LTD. are www.franklively.co.uk, and www.frank-lively.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Frank Lively Ltd is a Private Limited Company.
The company registration number is 07046831. Frank Lively Ltd has been working since 16 October 2009.
The present status of the company is Active. The registered address of Frank Lively Ltd is 15 Guernsey Road London E11 4bj. . FIELDING, Will is a Director of the company. MACLELLAN, Marcie Dawn is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 20 June 2011
Appointed Date: 11 November 2009
Persons With Significant Control
Mr Will Fielding
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marcie Dawn Maclellan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANK & LIVELY LTD. Events
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Mar 2016
Company name changed incontext communications LIMITED\certificate issued on 12/03/16
-
RES15 ‐
Change company name resolution on 2016-02-18
12 Mar 2016
Change of name notice
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 17 more events
17 Nov 2010
Register(s) moved to registered inspection location
17 Nov 2010
Register inspection address has been changed
14 Dec 2009
Appointment of Ca Solutions Ltd as a secretary
14 Dec 2009
Current accounting period shortened from 31 October 2010 to 30 September 2010
16 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)