FROSTFRENCH (HOLDINGS) LIMITED

Overview

Company Name	FROSTFRENCH (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05245315
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FROSTFRENCH (HOLDINGS) LIMITED?

(7415) /

Where is FROSTFRENCH (HOLDINGS) LIMITED located?

Registered Office Address	20 Marlborough Place NW8 0PA London
Undeliverable Registered Office Address	No

What were the previous names of FROSTFRENCH (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
FEISTY LIMITED	Jan 11, 2005	Jan 11, 2005
BEAUTIFUL FASHION LIMITED	Sep 29, 2004	Sep 29, 2004

What are the latest accounts for FROSTFRENCH (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for FROSTFRENCH (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 31, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 20, 2010	Application to strike the company off the register	3 pages	DS01

Apr 13, 2010	Termination of appointment of William Murdoch as a director	2 pages	TM01

Jan 25, 2010	Total exemption full accounts made up to Sep 30, 2009	6 pages	AA

Nov 06, 2009	Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009	2 pages	AA01

Nov 04, 2009	Annual return made up to Sep 29, 2009 with full list of shareholders	5 pages	AR01

Aug 04, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2009	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2008	legacy	1 pages	225

Oct 28, 2008	legacy	5 pages	363a

Oct 28, 2008	legacy	1 pages	353

Sep 02, 2008	legacy	1 pages	287

Sep 02, 2008	legacy	1 pages	288a

Sep 02, 2008	legacy	1 pages	288c

Sep 02, 2008	legacy	1 pages	288b

Jul 23, 2008	Accounts for a small company made up to Jan 31, 2007	9 pages	AA

Jun 05, 2008	legacy	1 pages	288b

Oct 10, 2007	legacy	9 pages	363s
Oct 10, 2007	legacy	pages	363(288)
Oct 10, 2007	legacy	pages	363(353)
Jul 17, 2007	legacy	2 pages	88(2)R
Jun 03, 2007	legacy	2 pages	288a
May 04, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA

View All Filings

Who are the officers of FROSTFRENCH (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNER, Rupert Howard Milton Nizels Lane TN11 8NU Hildenborough The Georgian House Kent	Aug 29, 2008		Secretary	Nizels Lane TN11 8NU Hildenborough The Georgian House Kent		British		129896770001
FRENCH, Jemima Jane 78 St Augustine's Road NW1 9RP London	Jan 06, 2005		Director	78 St Augustine's Road NW1 9RP London	United Kingdom	British	1965-11	61574330006
FROST, Sadie Liza 33 Steel's Road NW3 4RG London	Jan 06, 2005		Director	33 Steel's Road NW3 4RG London	England	British	1965-6	104750370001
HORNER, Rupert Howard Milton Nizels Lane TN11 8NU Hildenborough The Georgian House Kent	Dec 06, 2006		Director	Nizels Lane TN11 8NU Hildenborough The Georgian House Kent	England	British	1962-9	129896770001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Dec 16, 2005		Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001
RITCHIE, William James 1 Edenhall Manor Road KT12 2NU Walton On Thames Surrey	Apr 27, 2005	Nov 30, 2005	Secretary	1 Edenhall Manor Road KT12 2NU Walton On Thames Surrey		British		65364060001
ATTORNEY COMPANY SECRETARIES LIMITED 5th Floor Barnards Inn 86 Fetter Lane EC4A 1AD London	Nov 30, 2005	Nov 06, 2006	Secretary	5th Floor Barnards Inn 86 Fetter Lane EC4A 1AD London				125823670001
SABRETOOTH LAW LIMITED 1 Berkeley Street W1J 8DJ London	Nov 06, 2006	Aug 29, 2008	Secretary	1 Berkeley Street W1J 8DJ London				108259260001
GATHER, Rupert Edinmore 4 Brooksville Avenue NW6 6TG London	Apr 27, 2005	Dec 06, 2006	Director	4 Brooksville Avenue NW6 6TG London	United Kingdom	British	1962-5	105674500001
GOOD, Jayne Elizabeth Woodside Pilmer Road TN6 2UB Crowborough East Sussex	Sep 29, 2004	Jan 06, 2005	Director	Woodside Pilmer Road TN6 2UB Crowborough East Sussex		British	1966-1	89543380001
MURDOCH, William Scott 41 Abbey Gardens NW8 9AS London	Apr 26, 2007	Mar 10, 2010	Director	41 Abbey Gardens NW8 9AS London		British	1965-7	121944490001
O'CONNOR, Sharon Anne 1 Greenlofts 10 Islington Green N1 2XH London	Apr 26, 2006	Apr 16, 2008	Director	1 Greenlofts 10 Islington Green N1 2XH London		British	1971-2	113094690001

View Detailed Information on Officers and People with Significant 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.
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