FRITH STREET INVESTMENTS NO.2 LIMITED

FRITH STREET INVESTMENTS NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFRITH STREET INVESTMENTS NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08500767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRITH STREET INVESTMENTS NO.2 LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is FRITH STREET INVESTMENTS NO.2 LIMITED located?

    Registered Office Address
    Portland House
    12-13 Greek Street
    W1D 4DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRITH STREET INVESTMENTS NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for FRITH STREET INVESTMENTS NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Graham Ian Noble as a director on Oct 31, 2016

    1 pagesTM01

    Termination of appointment of John James as a director on Oct 31, 2016

    1 pagesTM01

    Total exemption full accounts made up to Apr 05, 2016

    10 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 05, 2015

    9 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 05, 2014

    8 pagesAA

    Appointment of Mrs Rachel Wood as a director

    2 pagesAP01

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John James on Jan 01, 2014

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2014 to Apr 05, 2014

    1 pagesAA01

    Appointment of Mrs Rachel Wood as a secretary

    1 pagesAP03

    Registered office address changed from * 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom* on Apr 24, 2013

    1 pagesAD01

    Incorporation

    52 pagesNEWINC

    Who are the officers of FRITH STREET INVESTMENTS NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Rachel
    12-13 Greek Street
    W1D 4DL London
    Portland House
    United Kingdom
    Secretary
    12-13 Greek Street
    W1D 4DL London
    Portland House
    United Kingdom
    178096290001
    WOOD, Rachel
    12-13 Greek Street
    W1D 4DL London
    Portland House
    Director
    12-13 Greek Street
    W1D 4DL London
    Portland House
    United KingdomEnglish160752450001
    JAMES, John
    12-13 Greek Street
    W1D 4DL London
    Portland House
    United Kingdom
    Director
    12-13 Greek Street
    W1D 4DL London
    Portland House
    United Kingdom
    EnglandBritish49135650003
    NOBLE, Graham Ian
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    Director
    Jermyn Street
    SW1Y 6LS London
    112
    United Kingdom
    EnglandBritish165917390001

    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