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Dato Capital United Kingdom

Franck & Stein LTD

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WORLDACTION LIMITED
FRANCK & STEIN LTD

Details

Company type Private Limited Company, Dissolved
Company Number 10637850
Universal Entity Code5770-4234-2737-2540
Record last updated Wednesday, May 2, 2018 1:23:07 PM UTC
Official Address 26 Grosvenor Street London England W1k4qw West End
There are 3,142 companies registered at this street
Postal Code W1K4QW
Sector Sound recording and music publishing activities

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FRANCK & STEIN LTD. (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Feb 24, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 24, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Feb 17, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Registry Sep 28, 2010 Annual return 4077... Annual return 4077...
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Annual return Annual return
Financials May 22, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2009 Register of members Register of members
Registry Apr 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Annual return Annual return
Registry Mar 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 21, 2008 Annual accounts Annual accounts
Financials Feb 2, 2008 Annual accounts 4077... Annual accounts 4077...
Registry Dec 1, 2007 Annual return Annual return
Registry Feb 5, 2007 Annual return 4077... Annual return 4077...
Financials Aug 9, 2006 Annual accounts Annual accounts
Financials Feb 6, 2006 Annual accounts 4077... Annual accounts 4077...
Registry Oct 3, 2005 Annual return Annual return
Registry Dec 30, 2004 Annual return 4077... Annual return 4077...
Registry Aug 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2004 Resignation of a secretary Resignation of a secretary
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2003 Annual return Annual return
Registry Nov 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2002 Annual return Annual return
Registry Nov 1, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2002 Resignation of one Film Production and one Secretary (a man) Resignation of one Film Production and one Secretary (a man)
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2001 Annual return Annual return
Registry Sep 24, 2001 Change of name certificate Change of name certificate
Registry Sep 24, 2001 Company name change Company name change
Registry Jul 13, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2001 Register of members Register of members
Registry Jul 6, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Alter mem and arts Alter mem and arts
Registry Oct 2, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 2, 2000 Resignation of a director Resignation of a director
Registry Oct 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2000 Memorandum of association Memorandum of association
Registry Oct 2, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Oct 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2000 Two appointments: 2 companies Two appointments: 2 companies

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