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Francotyp-Postalia Ltd., Dartford

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Name

Francotyp-Postalia Ltd.
Francotyp-Postalia UK Ltd.
Lobbyclose Ltd.

Register

Chp
Companies House 02445645

Address

Powder Mill Lane, 74 Questor, Dartford DA1 1EF, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

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Publications

13 Feb 2024
Change of details for Francotyp-Postalia International Gmbh as a person with significant control
9 Dec 2023
Compulsory strike-off action has been discontinued
7 Dec 2023 also 02/11/2022, 12/10/2021, 22/01/2021, 10/10/2019, 07/10/2018, 18/09/2017, 09/10/2016, 12/10/2015, 08/10/2014, 24/09/2013, 17/09/2012, 30/09/2011, 08/09/2010, 29/01/2010, 19/11/2008, 22/08/2007, 04/11/2006, 31/05/2005
Full accounts made up to 2022-12-31
28 Nov 2023
First Gazette notice for compulsory strike-off
6 Jun 2023 via Francotyp-Postalia Holding AG, also 23/05/2023, 29/06/2021, 28/07/2020, 19/06/2020, 11/06/2019, 20/05/2019, 29/06/2018, 17/05/2018, 14/02/2018, 27/06/2017, 18/05/2017, 18/07/2016, 27/06/2016, 16/06/2015, 10/06/2015, 31/07/2014, 25/06/2014, 06/08/2013, 07/06/2013, 11/06/2012, 04/05/2012, 17/05/2011, 17/05/2011, 22/06/2010, 04/05/2010, 30/06/2008, 15/08/2007
Shareholder: Francotyp-Postalia Holding AG
19 Apr 2023 also 22/04/2022, 20/05/2021, 23/04/2020, 24/04/2019, 20/04/2018
Confirmation statement made with no updates
4 Feb 2021
No longer Director: Stephane Paris
14 Jan 2021
Director: Stephane Paris
11 Jan 2021
Director: Ashley P. M. Flood
4 Jan 2021
Termination of appointment of Leonard James Fletcher as a director
22 Nov 2019
No longer Director: Adam Joseph Branch
30 Sept 2019
No longer Director: Leanne Tyrrell
21 Jul 2017
No longer Director: Victoria Colquhoun · No longer Secretary: Victoria Colquhoun
21 Apr 2017
Confirmation statement made with updates
30 Mar 2017
Director: Adam Joseph Branch, Victoria Colquhoun, Nicola Jane Walford · Secretary: Victoria Colquhoun · No longer Secretary: Leanne Tyrrell
3 May 2016
Capital: £1,700,000
18 Nov 2015
No longer Director: Brian Fitzgerald
21 Apr 2015
Capital: £1,700,000
14 Nov 2014
Director: Brian Fitzgerald, Leanne Tyrrell · No longer Director: Philip Michael Myers
20 Mar 2014
Capital: £1,700,000
15 Jul 2013
Satisfaction of charge 3 in full · Satisfaction of charge 2 in full
21 Mar 2013 also 07/06/2012, 31/03/2011
Annual return made up to 2013-03-20 with full list of shareholders
9 Nov 2012
Director's details changed for Philip Michael Myers
2 Apr 2012 via Francotyp - Postalia International GmbH
Shareholder: Francotyp - Postalia International GmbH
28 Mar 2012
Particulars of a mortgage or charge / charge no: 3
11 Jul 2011
Particulars of a mortgage or charge / charge no: 2
16 May 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
3 May 2011
Secretary: Leanne Tyrrell
27 Aug 2010
No longer Secretary (1)
21 May 2010
Annual return made up to 2010-03-20 with full list of shareholders · Director's details changed for Philip Michael Myers
20 May 2009
Address
23 Apr 2009 also 06/06/2007, 25/05/2006, 08/06/2005
Return made up to 20/03/08; full list of members
17 Apr 2009
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association
15 Apr 2005
Resolutions · Resolution of Memorandum and/or Articles of Association
11 Jan 2005
Amended full accounts made up to 2003-12-31
1 Jan 1995
Selection of Documents Registered Before January 1995

Mentions

14 Jun 2023 via FP Digital Business Solutions Ltd.
Shareholding: FP Leasing (UK) Ltd
24 Oct 2020 via FP Direct Ltd.
Shareholding: FP Direct Ltd

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