FRONTLINE MARKETING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04896996

Incorporation date

11/09/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/09/2003)

08/04/2013

Final Gazette dissolved following liquidation

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08/01/2013

Return of final meeting in a creditors' voluntary winding up

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08/01/2013

Liquidators' statement of receipts and payments to 2012-12-20

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07/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

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06/10/2011

Statement of affairs with form 4.19

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06/10/2011

Appointment of a voluntary liquidator

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06/10/2011

Resolutions

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12/09/2011

Registered office address changed from The Old Church Quick's Road Wimbledon London SW19 1EX United Kingdom on 2011-09-13

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21/06/2011

Total exemption small company accounts made up to 2010-09-30

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24/11/2010

Registered office address changed from Olympic House 196 the Broadway Wimbledon London SW19 1RY on 2010-11-25

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06/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

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06/10/2010

Director's details changed for Cassandra Ann Mcmahon on 2010-09-12

View PDF (2 pages)

06/10/2010

Secretary's details changed for Financial Professional Support Services on 2010-09-12

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

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29/01/2010

Particulars of a mortgage or charge / charge no: 3

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21/10/2009

Amended total exemption small company accounts made up to 2008-09-30

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12/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

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11/10/2009

Termination of appointment of Financial Professional Support Services as a secretary

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11/10/2009

Termination of appointment of Paul Hodges as a director

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27/08/2009

Total exemption small company accounts made up to 2008-09-30

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29/01/2009

Registered office changed on 30/01/2009 from unit 2 highams hill farm sheepbarn lane croydon surrey CR0 6JU

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18/01/2009

Return made up to 12/09/08; full list of members

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09/11/2008

Director appointed mr paul henry hodges

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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28/04/2008

Return made up to 12/09/07; full list of members

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27/04/2008

Secretary's Change of Particulars / ls secretarial services LIMITED / 18/04/2008 / Surname was: ls secretarial services LIMITED, now: financial professional support services; HouseName/Number was: , now: olympic house; Street was: airport house suite 43-45, now: 196,the broadway; Area was: purley way, now: ; Post Town was: croydon, now: wimbledon;

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17/04/2008

Secretary appointed financial professional support services

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02/03/2008

Registered office changed on 03/03/2008 from airport house suite 43-45 purley way croydon surrey CR0 1XZ

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02/03/2008

Director's Change of Particulars / cassandra hodges / 25/08/2007 / Surname was: hodges, now: mcmahon; HouseName/Number was: , now: ground floor; Street was: ground floor, now: 14 meadvale road; Area was: 14 meadvale road, addiscombe, now: addiscombe

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28/09/2007

Particulars of mortgage/charge

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26/09/2007

Secretary resigned

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26/09/2007

New secretary appointed

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23/09/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Director resigned

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09/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

19/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

19/09/2005

Director's particulars changed

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03/04/2005

New director appointed

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30/03/2005

Total exemption small company accounts made up to 2004-09-30

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23/09/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

23/09/2004

Secretary's particulars changed;director's particulars changed

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23/09/2004

Registered office changed on 24/09/04 from: 21-25 stafford road croydon surrey CR9 4BQ

View PDF (1 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Ad 12/09/03--------- £ si 9@1=9 £ ic 1/10

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11/09/2003

New director appointed

View PDF (1 pages)

11/09/2003

New secretary appointed

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

Registered office changed on 12/09/03 from: marquess court 69 southampton row london WC1B 4ET

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11/09/2003

Incorporation

View PDF (30 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/09/2003 - 11/09/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/09/2003 - 11/09/2003	9963
Mcmahon, Cassandra Ann	Director	11/09/2003 - Present	-
Mcmahon, Craig Allan	Director	20/03/2005 - 31/05/2006	-
ACUITY PROFESSIONAL PARTNERSHIP LLP	Corporate Secretary	17/04/2008 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About FRONTLINE MARKETING (UK) LIMITED

FRONTLINE MARKETING (UK) LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS. 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 FRONTLINE MARKETING (UK) LIMITED?

FRONTLINE MARKETING (UK) LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 08/04/2013.

Where is FRONTLINE MARKETING (UK) LIMITED located?

FRONTLINE MARKETING (UK) LIMITED is registered at 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS.

What does FRONTLINE MARKETING (UK) LIMITED do?

FRONTLINE MARKETING (UK) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for FRONTLINE MARKETING (UK) LIMITED?

The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.