FROSTFRENCH (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05245315

Incorporation date

28/09/2004

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 28/09/2004)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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19/08/2010

Application to strike the company off the register

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12/04/2010

Termination of appointment of William Murdoch as a director

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24/01/2010

Total exemption full accounts made up to 2009-09-30

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05/11/2009

Previous accounting period extended from 2009-03-31 to 2009-09-30

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03/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

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03/08/2009

Compulsory strike-off action has been discontinued

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01/08/2009

Accounts for a small company made up to 2008-03-31

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25/05/2009

First Gazette notice for compulsory strike-off

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25/11/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008

View PDF (1 pages)

27/10/2008

Return made up to 29/09/08; full list of members

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27/10/2008

Location of register of members

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01/09/2008

Registered office changed on 02/09/2008 from 1ST floor 33 redesdale street london SW3 4BL

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01/09/2008

Secretary appointed rupert howard milton horner

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01/09/2008

Director's Change of Particulars / rupert horner / 01/08/2008 / HouseName/Number was: , now: the georgian house; Street was: home farm house 33 high street, now: nizels lane; Area was: chipstead, now: hildenborough; Post Town was: sevenoaks, now: tonbridge; Post Code was: TN13 2RW, now: TN11 8NU

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01/09/2008

Appointment Terminated Secretary sabretooth law LIMITED

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22/07/2008

Accounts for a small company made up to 2007-01-31

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04/06/2008

Appointment Terminated Director sharon o'connor

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09/10/2007

Return made up to 29/09/07; full list of members

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09/10/2007

Director's particulars changed

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09/10/2007

Location of register of members address changed

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16/07/2007

Ad 01/05/07--------- £ si 149179@1=149179 £ ic 1830821/1980000

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02/06/2007

New director appointed

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03/05/2007

Total exemption small company accounts made up to 2006-03-31

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31/03/2007

Ad 17/01/07--------- £ si 655513@1=655513 £ ic 1175308/1830821

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21/03/2007

Nc inc already adjusted 06/12/06

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19/03/2007

Registered office changed on 20/03/07 from: 42 bedford row london WC1R 4JL

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19/03/2007

Accounting reference date shortened from 31/03/07 to 31/01/07

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19/03/2007

Ad 06/12/06--------- £ si 370574@1=370574 £ ic 804734/1175308

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19/03/2007

Ad 06/12/06--------- £ si 352634@1=352634 £ ic 452100/804734

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18/03/2007

Director resigned

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18/03/2007

New director appointed

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18/03/2007

New secretary appointed

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18/03/2007

Secretary resigned

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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25/02/2007

Return made up to 29/09/06; full list of members

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25/05/2006

Ad 17/05/06--------- £ si 92000@1=92000 £ ic 360099/452099

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25/05/2006

Nc inc already adjusted 17/05/06

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25/05/2006

Resolutions

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25/05/2006

Resolutions

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25/05/2006

Resolutions

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15/05/2006

New director appointed

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06/02/2006

Accounts made up to 2005-03-31

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16/01/2006

New director appointed

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22/12/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

22/12/2005

Director's particulars changed

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22/12/2005

Location of register of members address changed

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12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Ad 30/11/05--------- £ si 326000@1=326000 £ ic 34099/360099

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12/12/2005

Nc inc already adjusted 30/11/05

View PDF (16 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

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12/12/2005

Resolutions

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12/12/2005

Resolutions

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12/12/2005

Resolutions

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07/12/2005

Ad 22/06/05--------- £ si 4000@1=4000 £ ic 30099/34099

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07/12/2005

Ad 22/06/05--------- £ si 29898@1=29898 £ ic 201/30099

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07/12/2005

Nc inc already adjusted 22/06/05

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07/12/2005

Resolutions

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07/12/2005

Resolutions

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07/12/2005

Resolutions

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07/12/2005

Resolutions

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13/07/2005

Ad 06/01/05--------- £ si 99@1=99 £ ic 102/201

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06/07/2005

Particulars of contract relating to shares

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06/07/2005

Ad 22/06/05--------- £ si 1@1=1 £ ic 200/201

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06/07/2005

Particulars of contract relating to shares

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06/07/2005

Ad 22/06/05--------- £ si 100@1=100 £ ic 100/200

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06/07/2005

Registered office changed on 07/07/05 from: the pines boars head crowborough east sussex TN6 3HD

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06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

Certificate of change of name

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22/02/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

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10/01/2005

Certificate of change of name

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28/09/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FROSTFRENCH (HOLDINGS) LIMITED

FROSTFRENCH (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/09/2004 with the registered office located at 20 Marlborough Place, London NW8 0PA. There are currently 5 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 FROSTFRENCH (HOLDINGS) LIMITED?

FROSTFRENCH (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/09/2004 and dissolved on 13/12/2010.

Where is FROSTFRENCH (HOLDINGS) LIMITED located?

FROSTFRENCH (HOLDINGS) LIMITED is registered at 20 Marlborough Place, London NW8 0PA.

What does FROSTFRENCH (HOLDINGS) LIMITED do?

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

What is the latest filing for FROSTFRENCH (HOLDINGS) LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.