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Frankfurt AG
Frankfurt AG is a dissolved company incorporated on 11 May 2012 with the registered office located in London, Greater London. Frankfurt AG was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 October 2018
(6 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08066438
Private unlimited company without share capital
Age
13 years
Incorporated
11 May 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Frankfurt AG
Contact
Address
196 High Road
London
N22 8HH
United Kingdom
Same address for the past
8 years
Companies in N22 8HH
Telephone
Unreported
Email
Unreported
Website
Eurexchange.com
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Eric Roennau
Director • German • Lives in Spain • Born in Sep 1982
Ms Tanja Siecker
Director • German • Lives in Spain • Born in Jun 1965
Pandora International E-Commerce Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 16 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 14 Sep 2017
Tanja Siecker Appointed
8 Years Ago on 25 Aug 2017
Mr Eric Roennau Appointed
8 Years Ago on 25 Aug 2017
Pandora International E-Commerce Limited (PSC) Appointed
8 Years Ago on 25 Aug 2017
Registered Address Changed
8 Years Ago on 25 Aug 2017
Peter Paul Adam Resigned
8 Years Ago on 24 Aug 2017
Share Broker Ltd (PSC) Resigned
8 Years Ago on 24 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 12 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 14 Sep 2017
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 25 August 2017
Submitted on 25 Aug 2017
Notification of Pandora International E-Commerce Limited as a person with significant control on 25 August 2017
Submitted on 25 Aug 2017
Cessation of Share Broker Ltd as a person with significant control on 24 August 2017
Submitted on 25 Aug 2017
Appointment of Mr Eric Roennau as a director on 25 August 2017
Submitted on 25 Aug 2017
Appointment of Tanja Siecker as a director on 25 August 2017
Submitted on 25 Aug 2017
Termination of appointment of Peter Paul Adam as a director on 24 August 2017
Submitted on 25 Aug 2017
Resolutions
Submitted on 21 Aug 2017
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Repayment History
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