FROSTCITY LIMITED

Key Data

Status

Dissolved

Company No.

05044588

Incorporation date

15/02/2004

Size

Unreported

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2004)

03/06/2013

Final Gazette dissolved via voluntary strike-off

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18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2013

Application to strike the company off the register

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23/10/2012

Full accounts made up to 2011-05-31

View PDF (17 pages)

09/05/2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

07/02/2012

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-08

View PDF (1 pages)

03/04/2011

Full accounts made up to 2010-05-31

View PDF (15 pages)

28/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

24/05/2010

Termination of appointment of Timothy Smalley as a director

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

07/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

18/02/2009

Full accounts made up to 2007-05-31

View PDF (14 pages)

19/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

View PDF (1 pages)

06/03/2008

Return made up to 16/02/08; no change of members

View PDF (7 pages)

17/04/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

22/03/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

22/03/2007

Registered office changed on 23/03/07

View PDF (0 pages)

28/06/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

View PDF (1 pages)

19/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

19/03/2006

Registered office changed on 20/03/06

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02/10/2005

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

07/03/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

03/03/2005

New director appointed

View PDF (11 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (3 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

08/11/2004

Registered office changed on 09/11/04 from: emperors gate 114A cromwell road kensington london SW7 4ES

View PDF (1 pages)

02/03/2004

Registered office changed on 03/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Unreported

Last made up date

30/05/2011

Next account date

30/05/2012

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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
LONDON LAW SERVICES LIMITED	Nominee Director	16/02/2004 - 25/02/2004	9963
Tchenguiz, Robert	Director	15/11/2004 - Present	286
Ingham, Michael Harry Peter	Secretary	15/11/2004 - 30/04/2012	379
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/02/2004 - 25/02/2004	10049
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	25/02/2004 - 22/11/2004	163

Persons with Significant Control

No PSC data available.

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Description

About FROSTCITY LIMITED

FROSTCITY LIMITED is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FROSTCITY LIMITED?

FROSTCITY LIMITED is currently Dissolved. It was registered on 15/02/2004 and dissolved on 03/06/2013.

Where is FROSTCITY LIMITED located?

FROSTCITY LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does FROSTCITY LIMITED do?

FROSTCITY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FROSTCITY LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.