FRONTIERS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03977437

Incorporation date

19/04/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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16/01/2012

Application to strike the company off the register

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29/12/2011

Accounts for a dormant company made up to 2011-06-30

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17/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

29/07/2010

Director's details changed for Douglas Forbes Rogers on 2010-07-30

View PDF (2 pages)

29/07/2010

Secretary's details changed for Mr Stuart David Roberts on 2010-07-30

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

18/08/2009

Accounts made up to 2009-06-30

View PDF (6 pages)

23/07/2009

Secretary's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom; Occupation was: company director, now: accountant

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18/06/2009

Statement of rights variation attached to shares

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22/04/2009

Appointment Terminated Director roderick mcgeoch

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22/04/2009

Return made up to 20/04/09; full list of members

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25/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

20/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

19/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

11/11/2007

New secretary appointed

View PDF (2 pages)

14/10/2007

Location of debenture register

View PDF (1 pages)

14/10/2007

Location of register of members

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: stanford house, 4TH floor 27A floral street london WC2E 9EZ

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

New secretary appointed

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

25/04/2007

Return made up to 20/04/07; full list of members

View PDF (7 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

05/10/2006

Miscellaneous

View PDF (1 pages)

24/09/2006

Nc inc already adjusted 30/06/06

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24/09/2006

Resolutions

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24/09/2006

Resolutions

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24/09/2006

Resolutions

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24/09/2006

Resolutions

View PDF (3 pages)

04/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

02/05/2006

Nc inc already adjusted 26/01/06

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Ad 26/01/06--------- £ si 291@1=291 £ ic 2205/2496

View PDF (2 pages)

02/05/2006

Resolutions

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02/05/2006

Resolutions

View PDF (2 pages)

01/05/2006

Registered office changed on 02/05/06 from: 124 sloane street london SW1X 9BW

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

15/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

19/02/2006

New director appointed

View PDF (2 pages)

25/09/2005

Director resigned

View PDF (1 pages)

09/06/2005

Resolutions

View PDF (1 pages)

08/06/2005

Return made up to 20/04/05; full list of members

View PDF (9 pages)

23/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

01/09/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 20/04/04; change of members

View PDF (9 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

17/02/2004

Ad 05/02/04--------- £ si 30@1=30 £ ic 2175/2205

View PDF (2 pages)

17/02/2004

Ad 05/02/04--------- £ si 30@1=30 £ ic 2145/2175

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17/02/2004

Nc inc already adjusted 05/02/04

View PDF (1 pages)

17/02/2004

Resolutions

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17/02/2004

Resolutions

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17/02/2004

Resolutions

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (3 pages)

12/11/2003

Resolutions

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12/11/2003

Resolutions

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12/11/2003

Resolutions

View PDF (1 pages)

12/11/2003

Resolutions

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Return made up to 20/04/03; no change of members

View PDF (8 pages)

19/05/2003

Secretary's particulars changed;director's particulars changed

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03/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

22/03/2003

Auditor's resignation

View PDF (3 pages)

07/02/2003

Miscellaneous

View PDF (2 pages)

07/02/2003

Resolutions

View PDF (28 pages)

22/08/2002

Certificate of change of name

View PDF (3 pages)

28/06/2002

Ad 02/01/02--------- £ si 10@1

View PDF (2 pages)

09/06/2002

Return made up to 20/04/02; full list of members

View PDF (10 pages)

22/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

18/04/2002

Nc inc already adjusted 01/01/02

View PDF (1 pages)

18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

View PDF (2 pages)

13/02/2002

Delivery ext'd 3 mth 30/06/01

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Resolutions

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08/10/2001

Ad 09/09/01--------- £ si 20@1=20 £ ic 2115/2135

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08/10/2001

£ nc 5850/5890 09/09/01

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08/10/2001

New director appointed

View PDF (2 pages)

19/07/2001

Ad 29/06/01--------- £ si [email protected]=75 £ ic 2040/2115

View PDF (2 pages)

05/07/2001

New secretary appointed

View PDF (3 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (3 pages)

17/06/2001

Particulars of mortgage/charge

View PDF (9 pages)

31/05/2001

Return made up to 20/04/01; full list of members

View PDF (9 pages)

22/05/2001

Ad 09/06/00--------- £ si [email protected]

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08/02/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (3 pages)

01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

View PDF (29 pages)

01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

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01/01/2001

Resolutions

View PDF (16 pages)

01/01/2001

Ad 22/05/00--------- £ si 999@1=999 £ ic 1042/2041

View PDF (2 pages)

01/01/2001

Ad 09/06/00--------- £ si 387@1=387 £ si [email protected]=654 £ ic 1/1042

View PDF (2 pages)

01/01/2001

£ nc 1000/5850 09/06/00

View PDF (1 pages)

01/01/2001

Secretary resigned

View PDF (1 pages)

01/01/2001

Director resigned

View PDF (1 pages)

01/01/2001

Director resigned

View PDF (1 pages)

01/01/2001

New secretary appointed

View PDF (2 pages)

01/01/2001

New director appointed

View PDF (2 pages)

01/01/2001

New director appointed

View PDF (3 pages)

25/07/2000

Registered office changed on 26/07/00 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Incorporation

View PDF (28 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Halden, Simon Mark	Director	19/09/2007 - 17/10/2007	19
Halden, Simon Mark	Director	14/06/2001 - 19/09/2007	19
HUNTSMOOR NOMINEES LIMITED	Nominee Director	19/04/2000 - 21/05/2000	568
HUNTSMOOR LIMITED	Nominee Director	19/04/2000 - 21/05/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	19/04/2000 - 08/06/2000	110

Persons with Significant Control

No PSC data available.

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Description

About FRONTIERS GROUP LIMITED

FRONTIERS GROUP LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 124 Sloane Street, London, London SW1X 9BW. There are currently 2 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 GROUP LIMITED?

FRONTIERS GROUP LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 07/05/2012.

Where is FRONTIERS GROUP LIMITED located?

FRONTIERS GROUP LIMITED is registered at 124 Sloane Street, London, London SW1X 9BW.

What does FRONTIERS GROUP LIMITED do?

FRONTIERS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FRONTIERS GROUP LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.