France Ii Limited in Alperton Lane LONDON

France Ii Limited LONDON

Founded in 2000, France Ii, classified under reg no. 03967766 is an active company. Currently registered at 105 Viglen House HA0 1HD, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has one director. William H., appointed on 23 September 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Cht Secretaries Limited who worked with the the firm until 7 June 2006.

France Ii Limited Address / Contact

Office Address	105 Viglen House
Office Address2	Alperton Lane
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967766
Date of Incorporation	Tue, 4th Apr 2000
Industry	Non-trading company
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

William H.

Position: Director

Appointed: 23 September 2010

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 June 2006

Tadco Directors Limited

Position: Corporate Director

Appointed: 07 June 2006

Chiltern Corporate Services Limited

Position: Director

Appointed: 01 December 2004

Resigned: 07 June 2006

Gregory D.

Position: Director

Appointed: 04 November 2002

Resigned: 01 December 2004

David H.

Position: Director

Appointed: 04 April 2000

Resigned: 04 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 April 2000

Resigned: 04 April 2000

Cht Secretaries Limited

Position: Secretary

Appointed: 04 April 2000

Resigned: 07 June 2006

Pamela W.

Position: Director

Appointed: 04 April 2000

Resigned: 01 December 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2000

Resigned: 04 April 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Yves C. The abovementioned PSC has significiant influence or control over this company,.

Yves C.

Notified on	27 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	2 874	3 269	3 669

Balance Sheet
Current Assets	4 237	4 737	5 237
Debtors	4 237	4 737	5 237
Net Assets Liabilities Including Pension Asset Liability	2 874	3 269	3 669

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	2 872	3 267	3 667
Shareholder Funds	2 874	3 269	3 669

Other
Creditors Due Within One Year	1 363	1 468	1 568
Net Current Assets Liabilities	2 874	3 269	3 669
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2 874	3 269	3 669
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 13th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 17th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 24th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 6th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 30th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 12th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 10th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 26th, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 21st, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 21st, February 2007	accounts	Free Download (3 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
363a	Annual return up to 13th April 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363a	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (4 pages)
363a	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 15th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 15th, September 2003	accounts	Free Download (4 pages)
363a	Annual return up to 18th April 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 18th April 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 24th, July 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 24th, July 2002	accounts	Free Download (3 pages)
363a	Annual return up to 18th April 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 18th April 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 27th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 27th, October 2001	accounts	Free Download (1 page)
363a	Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (5 pages)

France Ii Limited LONDON

France Ii Limited Address / Contact

Company Information / Profile

Company staff

William H.

Tadco Secretarial Services Limited

Tadco Directors Limited

Chiltern Corporate Services Limited

Gregory D.

David H.

Company Directors Limited

Cht Secretaries Limited

Pamela W.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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