FROISSART LIMITED
Overview
| Company Name | FROISSART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05842929 |
| 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 FROISSART LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FROISSART LIMITED located?
| Registered Office Address | 37 Panton Street SW1Y 4EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROISSART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for FROISSART 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 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rajat Kumar Ganguly as a director on Jun 21, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Rajat Kumar Ganguly as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Souleymane Soumahoro as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajat Kumar Ganguly as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Benjamin Newman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin O'connell as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Rkg Trustee Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Rajat Kumar Ganguly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Rodgers as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FROISSART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RKG TRUSTEE SERVICES LIMITED | Secretary | Panton Street SW1Y 4EA London 37 England |
| 135431970001 | ||||||||||
| SOUMAHORO, Souleymane | Director | Panton Street SW1Y 4EA London 37 England | England | British | 124448110002 | |||||||||
| BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED | Secretary | International House 41 The Parade JE2 3QQ St Helier First Floor | 146040320001 | |||||||||||
| BASEL FIDUCIARY SERVICES LIMITED | Secretary | 4th Floor 2 Savoy Court, Strand WC2R 0EZ London | 108057780001 | |||||||||||
| BLACKIE, Robert Michael Churchill, Dr | Director | 41 The Parade St Helier JE2 3QQ Jersey First Floor International House Channel Islands | Jersey | British | 73684070003 | |||||||||
| COWARD, Julie | Director | 41, The Parade St Helier JE2 3QQ Jersey First Floor International House Channel Islands | Jersey | British | 148896170001 | |||||||||
| GANGULY, Rajat Kumar | Director | Panton Street SW1Y 4EA London 37 England | United Kingdom | British | 76864390001 | |||||||||
| GANGULY, Rajat Kumar | Director | Panton Street Panton Street SW1Y 4EA London 37 England | United Kingdom | British | 76864390001 | |||||||||
| GEE, Frank Stuart | Director | 41 The Parade St Helier JE2 3QQ Jersey First Floor International House Channel Islands | Jersey | British | 72605580001 | |||||||||
| HERVIOU, Letitia Lorretta | Director | 41, The Parade St Helier JE2 3QQ Jersey First Floor International House Channel Islands | Jersey | British | 122516530002 | |||||||||
| LE CHEVALIER, Jennifer | Director | Union Street Union Street St. Helier JE2 3RF Jersey 15 Channel Islands | Jersey | Irish | 150426570001 | |||||||||
| MARSHALL, Nicholas Geoffrey | Director | 41 The Parade St. Helier JE2 3QQ Jersey First Floor International House Channel Islands Jersey | Jersey | British | 166710450001 | |||||||||
| NEWMAN, Benjamin Charles Buckley | Director | Union Street Union Street St. Helier JE2 3RF Jersey 15 Channel Islands | Channel Islands | British | 181103850001 | |||||||||
| O'CONNELL, Kevin James | Director | Union Street Union Street St. Helier JE2 3RF Jersey 15 Channel Islands | Jersey | Irish | 191541380001 | |||||||||
| PESCO, Mark Anthony | Director | Union Street Union Street St. Helier JE2 3RF Jersey 15 Channel Islands | Jersey | British | 138049170001 | |||||||||
| RODGERS, Simon Baxter | Director | 41, The Parade St. Helier JE2 3QQ Jersey Ftrst Floor International House Channel Islands | Jersey | British | 172000070003 | |||||||||
| RUDDY, Andrew Ian | Director | 41 The Parade St Helier JE2 3QQ Jersey First Floor International House Channel Islands United Kingdom | Channel Islands | British | 158459360002 | |||||||||
| TWINE, Grant Terence | Director | Pl. De-Grenus 4 CH-1201 Geneva Pl. De-Grenus 4 Switzerland Switzerland | Switzerland | British | 153385010001 |
Who are the persons with significant control of FROISSART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Paul Pretorius | Apr 06, 2016 | Panton Street SW1Y 4EA London 37 | No |
Nationality: South African Country of Residence: Canada | |||
Natures of Control
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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