FRONTICA BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | FRONTICA BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04962691 |
| 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 FRONTICA BUSINESS SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRONTICA BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRONTICA BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKER BUSINESS SERVICES LIMITED | Apr 03, 2008 | Apr 03, 2008 |
| AKER KVAERNER BUSINESS PARTNER LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for FRONTICA BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FRONTICA BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 27, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Idun Heier as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jing Li Taklo as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 30, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of FRONTICA BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| PAASKE, Oyvind | Director | Oksenoyveien 10 1366 Lysaker Building B Norway | Norway | Norwegian | 237478250002 | |||||||||
| TAKLO, Jing Li | Director | 1366 Lysaker Building B, Oksenoeyveien 10 Norway | Norway | Norwegian | 279526640001 | |||||||||
| CHEN, Lee Chan | Secretary | 113j Rowley Way NW8 0SW London | British | 88171750001 | ||||||||||
| JUBB, Margaret Elizabeth | Secretary | 32 Cookgate Nunthorpe TS7 0LP Middlesbrough Cleveland | British | 39226300001 | ||||||||||
| LAYCOCK, Rufus | Secretary | Burghley Avenue KT3 4SW New Malden 33 Surrey | British | 7584610001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TH GROUP SERVICES LIMITED | Secretary | 68 Hammersmith Road W14 8YW London | 105835000002 | |||||||||||
| BUCH, Niels Didrich | Director | 15 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Frontica England | Norway | Norwegian | 178563220001 | |||||||||
| FAGERLIE, Anne Cecille | Director | Maridalsveien 33l FOREIGN Oslo 0175 | Norwegian | 105147170001 | ||||||||||
| FLO, Asbjorn | Director | Snehvitsvei 1388 Borgen 1 Norway | Norway | Norwegian | 159150020001 | |||||||||
| GJESTVANG, Truls Oluf | Director | 15 Falcon Court Preston Farm Industrial Estate TS18 3TU Stockton-On-Tees Frontica England | Norway | Norwegian | 112888660002 | |||||||||
| HAMMERT, May Wenche | Director | Leangveien Asker 23 No 1387 Norway | Norway | Norwegian | 131598800002 | |||||||||
| HEIER, Idun | Director | Haugakollveien 0496 Oslo 6 Norway | Norway | Norwegian | 219780690001 | |||||||||
| LAYCOCK, Rufus | Director | Burghley Avenue KT3 4SW New Malden 33 Surrey | United Kingdom | British | 7584610001 | |||||||||
| LINDLAND, Sissel Anne | Director | Bodalen Skredeveien 2 3472 Norway | Norway | Norwegian | 132892310001 | |||||||||
| NOBLE, Simon | Director | 16 St Ronans Avenue PO4 0QE Southsea Hampshire | British | 104969730001 | ||||||||||
| RAMSTAD, Torgeir Egeland | Director | Humlestien 19 1387 Asker Norway | Norwegian | 89943350001 | ||||||||||
| STORSUL, Knut Erik | Director | Havnabakken 44b FOREIGN Oslo N-0874 Norway | Norwegian | 113497350001 | ||||||||||
| STRAND, Frode | Director | Nedre Silkestraa 6 FOREIGN Oslo N-0375 Norway | Norwegian | 113508380001 | ||||||||||
| TOLLEFSEN, Nanna Therese | Director | Gate 47 0367 Oslo Professor Dahls Norway | Norway | Norwegian | 219708340001 | |||||||||
| WALLE, Petter | Director | 1152 Oslo Oberst Rodesvei 28 A Norway | Norwegian | 139426210001 | ||||||||||
| WOODS, Ronald Ernest | Director | All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks | United Kingdom | British | 149388120001 |
Who are the persons with significant control of FRONTICA BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akastor Asa | Apr 06, 2016 | 1366 Lysaker Lysaker Oksenoyveien 10b Norway | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FRONTICA BUSINESS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 25, 2005 Delivered On Nov 03, 2005 | Satisfied | Amount secured £20,000.00 and all other monies due or to become due | |
Short particulars The cash deposit of £20,000.00 together with any other sums paid into the account and any credited. | ||||
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