FROZEN NORTH LIMITED

Key Data

Status

Dissolved

Company No.

04754562

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2003)

03/07/2013

Final Gazette dissolved following liquidation

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03/04/2013

Return of final meeting in a creditors' voluntary winding up

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05/03/2013

Liquidators' statement of receipts and payments to 2011-12-09

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05/03/2013

Liquidators' statement of receipts and payments to 2012-12-09

View PDF (9 pages)

06/07/2011

Registered office address changed from The Hall 4 New Street Salisbury Wiltshire SP1 2PH on 2011-07-07

View PDF (2 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

10/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

01/12/2010

Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st on 2010-12-02

View PDF (2 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2010

Termination of appointment of Simon Collings as a secretary

View PDF (1 pages)

19/01/2010

Registered office address changed from 49 Wilton Road Muswell Hill London N10 1LX on 2010-01-20

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

06/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

24/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

03/06/2008

Director's Change of Particulars / clare bramley / 31/03/2008 / HouseName/Number was: , now: 33; Street was: garden flat, now: south street; Area was: 11 gwendwr road, now: ; Post Town was: london, now: middle barton; Region was: , now: oxfordshire; Post Code was: W14 9BQ, now: OX7 7BU

View PDF (1 pages)

06/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

09/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

04/07/2006

Registered office changed on 05/07/06 from: 49 wilton road london N10 1LX

View PDF (1 pages)

22/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

23/07/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

23/05/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

17/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

24/06/2004

Registered office changed on 25/06/04 from: flat 2, 100 church road richmond surrey TW10 6LW

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

18/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

05/05/2003

Incorporation

View PDF (19 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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

Person	Title	Period	Connections
Bramley, David	Director	06/05/2003 - 14/06/2004	2
Bramley, Clare	Director	14/06/2004 - Present	6
Collings, Simon David	Secretary	14/06/2004 - 01/02/2010	8
Bramley, Clare	Secretary	06/05/2003 - 14/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About FROZEN NORTH LIMITED

FROZEN NORTH LIMITED is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 FROZEN NORTH LIMITED?

FROZEN NORTH LIMITED is currently Dissolved. It was registered on 05/05/2003 and dissolved on 03/07/2013.

Where is FROZEN NORTH LIMITED located?

FROZEN NORTH LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does FROZEN NORTH LIMITED do?

FROZEN NORTH LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FROZEN NORTH LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.