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FRA MA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fra Ma Europe Limited. The company was founded 6 years ago and was given the registration number 10962401. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRA MA EUROPE LIMITED
Company Number:10962401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Romanshorner Weg, Berlin, Germany, 13407

Director18 November 2019Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary14 September 2017Active
11-13, Lenneisgasse, Wien, Austria, 1140-

Director12 June 2018Active
Paulinenstrasse 1, Leipzig, Germany, 04315

Director14 September 2017Active
30, Sandmännchenweg, Leipzig, Germany, 04277

Director06 September 2018Active

People with Significant Control

Saleh Ahmad Ayoub
Notified on:03 July 2019
Status:Active
Date of birth:September 1993
Nationality:German
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Konstantinos Chatzilaskaris
Notified on:14 September 2017
Status:Active
Date of birth:February 1959
Nationality:Greek
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-15Officers

Termination secretary company with name termination date.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Change corporate secretary company with change date.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-07-04Confirmation statement

Confirmation statement with updates.

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2020-05-08Accounts

Accounts with accounts type dormant.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-06Officers

Appoint person director company with name date.

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2018-09-06Officers

Termination director company with name termination date.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Officers

Termination director company with name termination date.

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2017-09-14Incorporation

Incorporation company.

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