Company Information for

ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED

59 Leighton Road, London, NW5 2QH,

Company Registration Number

08754847

Private Limited Company

Active - Proposal to Strike off

About Engineering Bureau Franke International Holding Ltd

ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED was founded on 2013-10-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Engineering Bureau Franke International Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED
Legal Registered Office
59 Leighton Road
London
NW5 2QH
Other companies in W1F
Previous Names
ENGINEERING BUREAU FRANKE HOLDINGS LIMITED
14/02/2014

Filing Information

Company Number08754847
Date formed2013-10-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due25/09/2022
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-19 12:23:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
H.f. Secretarial Services Limited Company Secretary 2013-10-30
Linda Julienne Director DIRECTOR 2013-10-30 SEYCHELLES

Previous Directors

There are no previous directors or officers recorded

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H.f. Secretarial Services Limited AMBIT MARKETING CONSULTANTS LIMITEDCompany Secretary 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
H.f. Secretarial Services Limited MUSEUMS & EXPOS INTERNATIONAL LIMITEDCompany Secretary 2017-10-10 CURRENT 2005-08-02 Active
H.f. Secretarial Services Limited MERSAL LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
H.f. Secretarial Services Limited PRODIGY GROWTH PARTNERS LIMITEDCompany Secretary 2017-03-15 CURRENT 2015-06-30 Active
H.f. Secretarial Services Limited PRINCIP P. INVESTMENTS LIMITEDCompany Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
H.f. Secretarial Services Limited PANGEA GEO SERVICE LIMITEDCompany Secretary 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
H.f. Secretarial Services Limited PRODIGY SERVICES LIMITEDCompany Secretary 2016-05-26 CURRENT 2016-05-26 Active
H.f. Secretarial Services Limited ELMSVIEW MANAGEMENT LIMITEDCompany Secretary 2016-02-09 CURRENT 2016-02-05 Active - Proposal to Strike off
H.f. Secretarial Services Limited TRIUMVIRATE ALLIANCE LIMITEDCompany Secretary 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
H.f. Secretarial Services Limited PRODIGY INVESTMENTS LIMITEDCompany Secretary 2015-08-06 CURRENT 2014-11-13 Active
H.f. Secretarial Services Limited DXEUROPE LIMITEDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Active
H.f. Secretarial Services Limited MENDELEEV GROUP LIMITEDCompany Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
H.f. Secretarial Services Limited STEN EQUIPMENT LIMITEDCompany Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-04-04
H.f. Secretarial Services Limited CYMEDE SYSTEMS LIMITEDCompany Secretary 2014-12-23 CURRENT 2014-02-11 Active
H.f. Secretarial Services Limited LARS VENTURES LTD.Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-04-11
H.f. Secretarial Services Limited XQUISITUS LIMITEDCompany Secretary 2014-05-13 CURRENT 2009-05-19 Liquidation
H.f. Secretarial Services Limited MENDELEEV HOLDING GROUP LIMITEDCompany Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2017-07-04
H.f. Secretarial Services Limited ATLANT CLINICAL LIMITEDCompany Secretary 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
H.f. Secretarial Services Limited AMBIT MARKETING CONSULTANTS LIMITEDCompany Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-18
H.f. Secretarial Services Limited MIWAM PROJECT SOLUTIONS LIMITEDCompany Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-03-29
H.f. Secretarial Services Limited KAYFLEX ENGINEERING LIMITEDCompany Secretary 2013-06-24 CURRENT 2012-10-18 Dissolved 2017-03-28
H.f. Secretarial Services Limited PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITEDCompany Secretary 2013-06-16 CURRENT 2000-03-07 Dissolved 2016-11-01
H.f. Secretarial Services Limited KIDS MULTIMEDIA LIMITEDCompany Secretary 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
H.f. Secretarial Services Limited ACADEMSERVICE LTD.Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
H.f. Secretarial Services Limited CRESCENT DALE RTM COMPANY LIMITEDCompany Secretary 2012-08-16 CURRENT 2009-05-06 Active
H.f. Secretarial Services Limited VITA HEALTHCARE LIMITEDCompany Secretary 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
H.f. Secretarial Services Limited IC INVEST DEVELOPMENT LIMITEDCompany Secretary 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
H.f. Secretarial Services Limited PRIVATE INSURANCE PORTFOLIO LIMITEDCompany Secretary 2012-06-14 CURRENT 2006-12-12 Dissolved 2016-11-01
H.f. Secretarial Services Limited DEFENCE PRODUCTS LIMITEDCompany Secretary 2011-10-31 CURRENT 1983-02-21 Active - Proposal to Strike off
H.f. Secretarial Services Limited NORFLEX TRADING LIMITEDCompany Secretary 2011-07-27 CURRENT 2011-06-15 Dissolved 2016-08-23
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H.f. Secretarial Services Limited BINK BROADBAND LTDCompany Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.f. Secretarial Services Limited FIDO LIMITEDCompany Secretary 2011-01-21 CURRENT 2007-07-23 Active
H.f. Secretarial Services Limited FIDONET REGISTRATION SERVICES LIMITEDCompany Secretary 2011-01-21 CURRENT 2001-08-14 Active
H.f. Secretarial Services Limited IP ASSET MANAGEMENT SERVICES LTDCompany Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.f. Secretarial Services Limited MADEYRA LTDCompany Secretary 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
H.f. Secretarial Services Limited THE LIVING FOOD KITCHEN LTDCompany Secretary 2010-06-04 CURRENT 2008-06-06 Dissolved 2018-04-17
H.f. Secretarial Services Limited ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITEDCompany Secretary 2009-11-12 CURRENT 2009-11-12 Active
H.f. Secretarial Services Limited BODYTALK SPORTS INJURIES LIMITEDCompany Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-08-19
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Related Directorships for Linda Julienne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda Julienne UNIVERSAL BUILDERS LIMITEDDirector 2013-09-30 CURRENT 2013-05-31 Dissolved 2015-09-15
Linda Julienne ACADEMSERVICE LTD.Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
Linda Julienne METSTONE CONSTRUCTION LIMITEDDirector 2013-02-20 CURRENT 2012-12-05 Dissolved 2016-08-09
Linda Julienne IBS CORPORATION LTDDirector 2012-01-19 CURRENT 2012-01-19 Dissolved 2015-09-22
Linda Julienne GLATEX LIMITEDDirector 2010-11-10 CURRENT 2002-11-12 Active - Proposal to Strike off
Linda Julienne TYCON BUSINESS LTD.Director 2010-09-19 CURRENT 2005-09-19 Dissolved 2015-01-13
Linda Julienne LEADER TELECOMMUNICATION COMPANY LTD.Director 2010-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
Linda Julienne ALLOY CENTRUM LIMITEDDirector 2010-02-02 CURRENT 2001-03-02 Active - Proposal to Strike off
Linda Julienne ANCOM CORPORATION LTDDirector 2009-06-30 CURRENT 2007-05-29 Dissolved 2017-11-07
Linda Julienne INETERT VENTURES LTDDirector 2009-05-19 CURRENT 2007-05-29 Dissolved 2017-07-25