FRONTIERS CAPITAL LIMITED
Overview
| Company Name | FRONTIERS CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03941164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRONTIERS CAPITAL LIMITED?
- (6712) /
Where is FRONTIERS CAPITAL LIMITED located?
| Registered Office Address | Castle House, 2nd Floor 75 Wells Street W1T 3QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRONTIERS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTIERS CAPITAL VENTURES LIMITED | Dec 18, 2003 | Dec 18, 2003 |
| NCOTEC VENTURES LIMITED | Apr 17, 2000 | Apr 17, 2000 |
| AT -TECH VENTURES LIMITED | Mar 29, 2000 | Mar 29, 2000 |
| CAVEPILOT LIMITED | Mar 07, 2000 | Mar 07, 2000 |
What are the latest accounts for FRONTIERS CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FRONTIERS CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Timothy Horlick as a director | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 288a | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 403a | ||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 353 | ||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363s | ||
legacy | pages | 363(288) | ||
Who are the officers of FRONTIERS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Katie | Secretary | Brownhill Road SE6 1AL London 321b | British | 138019480001 | ||||||
| SPRAY, Nigel Richard | Director | 63 Thurleigh Road SW12 8TZ London | United Kingdom | British | 68907550002 | |||||
| SPRUIT, Herman Christiaan | Director | 12 Woodborough Road SW15 6PZ London | United Kingdom | Dutch | 126156880001 | |||||
| FISH, Nigel Timothy | Secretary | Merriemede Smallfield Road RH6 9JP Horne Surrey | British | 149952690002 | ||||||
| FRANZ MARWICK, Tessa Anne | Secretary | 3 Beechfield Road BR1 3BT Bromley | British | 78582910002 | ||||||
| JAWA, Sanjay | Secretary | 68 Netheravon Road Chiswick W4 2NB London | British | 82214300001 | ||||||
| WARREN, Alasdair John | Secretary | Eden Hall Farm Hartsfield Road Cowdenpound TN8 5NL Kent | British | 69718510003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HORLICK, Timothy Piers | Director | Flat D 11 Redcliffe Square SW10 9JX London | United Kingdom | British | 67976320009 | |||||
| JAWA, Sanjay | Director | 68 Netheravon Road Chiswick W4 2NB London | United Kingdom | British | 82214300001 | |||||
| LINDELL, Lars | Director | 8 Erncroft Way TW1 1DA Twickenham | Swedish | 70925700003 | ||||||
| MACRITCHIE, George | Director | Kintyre House Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire | Scotland | British | 51360140001 | |||||
| NADEAU, Pierre, Dr | Director | 17 Orkney Court Cliveden Road SL6 0JB Taplow Berkshire | England | English | 61262690001 | |||||
| WARNER, Rufus Andrew Douglas | Director | Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey | United Kingdom | British | 57560750002 | |||||
| WARREN, Alasdair John | Director | Eden Hall Farm Hartsfield Road Cowdenpound TN8 5NL Kent | British | 69718510003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FRONTIERS CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral agreement | Created On Jan 07, 2002 Delivered On Jan 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rights to, benefits and proceeds of anything of any kind held for the company's account, or in a nominee name for the company's account including anything held by citibank's agent, depository, or custodian including accounts,claims,contract rights, all documents, instruments and certificates etc (for full details of all property charged see form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0