FRISCHMANN SECURITY LTD
Overview
| Company Name | FRISCHMANN SECURITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05198580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRISCHMANN SECURITY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRISCHMANN SECURITY LTD located?
| Registered Office Address | 5 Manchester Square W1U 3PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRISCHMANN SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| CONSECO INTERNATIONAL SECURITY LIMITED | Aug 05, 2004 | Aug 05, 2004 |
What are the latest accounts for FRISCHMANN SECURITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FRISCHMANN SECURITY LTD?
| 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Linda Susan Roberts as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed conseco international security LIMITED\certificate issued on 02/10/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Sudhakar Prabhu as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Wilem William Frischmann on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of FRISCHMANN SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISCHMANN, Wilem William, Dr | Director | Manchester Square W1U 3PD London 4 | United Kingdom | British | 34768590001 | |||||
| ROBERTS, Linda Susan | Secretary | 3 Gatesbury Way SG11 1TQ Puckeridge Hertfordshire | British | 92527920001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| PRABHU, Sudhakar Shrirang | Director | Manchester Square W1U 3PD London 5 United Kingdom | England | United Kingdom | 16581490001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of FRISCHMANN SECURITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frischmann Properties Ltd | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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