FRONTIERS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03941164

Incorporation date

06/03/2000

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2010

Termination of appointment of Timothy Horlick as a director

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/04/2009

Secretary appointed katie lane

View PDF (2 pages)

29/04/2009

Appointment Terminated Secretary nigel fish

View PDF (1 pages)

24/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

10/02/2009

Director appointed herman christiaan spruit

View PDF (2 pages)

06/02/2009

Auditor's resignation

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

04/03/2008

Director's Change of Particulars / timothy horlick / 01/11/2007 / HouseName/Number was: , now: flat d; Street was: 3 thurloe street, now: 11 redcliffe square; Post Code was: SW7 2SS, now: SW10 9JX; Country was: , now: united kingdom

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

28/03/2007

Location of debenture register

View PDF (1 pages)

28/03/2007

Location of register of members

View PDF (1 pages)

28/03/2007

Registered office changed on 29/03/07 from: 46 bedford square, london, WC1B 3DP

View PDF (1 pages)

03/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/04/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

02/04/2006

Location of register of members

View PDF (1 pages)

30/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/08/2005

Registered office changed on 15/08/05 from: third floor, 40 portman square, london, W1H 6LT

View PDF (1 pages)

17/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

17/03/2005

Director's particulars changed

View PDF (0 pages)

17/03/2005

Location of register of members address changed

View PDF (0 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

13/06/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

18/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

18/03/2004

Director's particulars changed

View PDF (0 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (3 pages)

31/05/2003

Secretary's particulars changed

View PDF (1 pages)

02/04/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

09/12/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

11/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

11/03/2001

Director's particulars changed

View PDF (0 pages)

11/03/2001

Registered office changed on 12/03/01

View PDF (0 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

21/09/2000

Ad 13/09/00-13/09/00 £ si 304999@1=304999 £ ic 1/305000

View PDF (2 pages)

21/09/2000

Nc inc already adjusted 13/09/00

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (8 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

Director's particulars changed

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (3 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (3 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

27/04/2000

Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spray, Nigel Richard	Director	02/12/2003 - Present	25
Horlick, Timothy Piers	Director	16/04/2000 - 18/05/2009	45
Nadeau, Pierre, Dr	Director	09/08/2001 - 02/12/2003	6
Jawa, Sanjay	Director	02/07/2000 - 16/10/2001	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/03/2000 - 16/04/2000	99600

Persons with Significant Control

No PSC data available.

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Description

About FRONTIERS CAPITAL LIMITED

FRONTIERS CAPITAL LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at Castle House, 2nd Floor, 75 Wells Street, London W1T 3QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRONTIERS CAPITAL LIMITED?

FRONTIERS CAPITAL LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 11/10/2010.

Where is FRONTIERS CAPITAL LIMITED located?

FRONTIERS CAPITAL LIMITED is registered at Castle House, 2nd Floor, 75 Wells Street, London W1T 3QH.

What does FRONTIERS CAPITAL LIMITED do?

FRONTIERS CAPITAL LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for FRONTIERS CAPITAL LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.