THE FRAYMAN GROUP EMEA LIMITED
Company is dissolved
General Information
NAME
THE FRAYMAN GROUP EMEA LIMITED
COMPANY NUMBER
06299404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
02/07/2007
15/04/2009
FRAYMAN HOLDINGS LIMITED
LONDON
WC2B 5AH
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2014 | Change in Reg. Office |
| 08/05/2014 | New Board Member Kyle Alisharan (918739976) Appointed |
| 07/05/2014 | Robin Rabindra Mohan (912001901) has left the board |
Credit Risk Overview
Want to learn more about THE FRAYMAN GROUP EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FRAYMAN GROUP EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FRAYMAN GROUP EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Director: 21/07/2008 - 11/04/2014 (5 years and 8 months) Secretary: 21/07/2008 - 11/04/2014 (5 years and 8 months) Born in Dec 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
22/07/2008 - 11/04/2014 (5 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2014 | Change in Reg. Office |
| 08/05/2014 | New Board Member Kyle Alisharan (918739976) Appointed |
| 07/05/2014 | Robin Rabindra Mohan (912001901) has left the board |
| 07/05/2014 | Assaf Barry Schiffman (912188810) has left the board |
| 07/05/2014 | Yuri Frayman (911347414) has left the board |
| 04/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 08/07/2013 | New Annual Return filed |
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