FROSTLAKE LIMITED

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FROSTLAKE LIMITED

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Key Data

Status

Dissolved

Company No.

04653457

Incorporation date

30/01/2003

Size

Full

Contacts

Registered address

Registered address

5th Floor Leconfield House, Curzon Street, London W1J 5JACopy
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Latest events (Record since 30/01/2003)
dot icon07/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon24/06/2013
First Gazette notice for voluntary strike-off
dot icon13/06/2013
Application to strike the company off the register
dot icon27/05/2013
First Gazette notice for compulsory strike-off
dot icon19/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-05-31
dot icon03/05/2012
Termination of appointment of Michael Harry Peter Ingham as a director on 2012-04-30
dot icon03/05/2012
Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30
dot icon27/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon07/02/2012
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-08
dot icon01/03/2011
Full accounts made up to 2010-05-31
dot icon28/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon29/06/2010
Full accounts made up to 2009-05-31
dot icon04/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon19/09/2009
Full accounts made up to 2008-05-31
dot icon26/02/2009
Return made up to 31/01/09; full list of members
dot icon01/04/2008
Full accounts made up to 2007-05-31
dot icon24/02/2008
Return made up to 31/01/08; no change of members
dot icon17/04/2007
Full accounts made up to 2006-05-31
dot icon28/02/2007
Return made up to 31/01/07; full list of members
dot icon28/02/2007
Registered office changed on 01/03/07
dot icon29/08/2006
Director resigned
dot icon28/06/2006
Full accounts made up to 2005-05-31
dot icon30/03/2006
Delivery ext'd 3 mth 31/05/05
dot icon28/03/2006
Resolutions
dot icon28/03/2006
Resolutions
dot icon28/03/2006
Resolutions
dot icon06/03/2006
Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
dot icon21/02/2006
Return made up to 31/01/06; full list of members
dot icon03/04/2005
Full accounts made up to 2004-05-31
dot icon07/03/2005
Return made up to 31/01/05; full list of members
dot icon22/11/2004
Delivery ext'd 3 mth 31/05/04
dot icon25/07/2004
Director resigned
dot icon16/06/2004
Particulars of mortgage/charge
dot icon07/06/2004
New director appointed
dot icon10/05/2004
Director's particulars changed
dot icon13/02/2004
Return made up to 31/01/04; full list of members
dot icon20/06/2003
New director appointed
dot icon20/06/2003
New director appointed
dot icon19/02/2003
Accounting reference date extended from 31/01/04 to 31/05/04
dot icon08/02/2003
New secretary appointed
dot icon08/02/2003
New director appointed
dot icon08/02/2003
Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon08/02/2003
Secretary resigned
dot icon08/02/2003
Director resigned
dot icon30/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tchenguiz, Robert
Director
31/01/2003 - Present
286
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/01/2003 - 30/01/2003
10049
Ingham, Michael Harry Peter
Secretary
30/01/2003 - 29/04/2012
379
LONDON LAW SERVICES LIMITED
Nominee Director
30/01/2003 - 30/01/2003
9963
Simpson, Nicholas John
Director
31/05/2004 - 09/06/2004
9

Persons with Significant Control

0

No PSC data available.

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Description

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About FROSTLAKE LIMITED

FROSTLAKE LIMITED is an(a) Dissolved company incorporated on 30/01/2003 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 FROSTLAKE LIMITED?

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FROSTLAKE LIMITED is currently Dissolved. It was registered on 30/01/2003 and dissolved on 07/10/2013.

Where is FROSTLAKE LIMITED located?

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

What does FROSTLAKE LIMITED do?

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

What is the latest filing for FROSTLAKE LIMITED?

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The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.