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FRANTOS LIMITED - 5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Company Information
- Company registration number
- 06654323
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 86 Jermyn Street
- London
- SW1Y 6AW 5th, Floor 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Managing Directors
- LOUISE DITCHFIELD
- Company secretaries
- LONDON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-23
- Dissolved on
- 2017-04-04
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-07-23
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FRANTOS LIMITED Company Description
- FRANTOS LIMITED is a ltd registered in United Kingdom with the Company reg no 06654323. Its current trading status is "closed". It was registered 2008-07-23. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-07-23.It can be contacted at 5Th .
Get FRANTOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frantos Limited - 5th, Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-01-05) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-22) - AA
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20/06/16 FULL LIST (2016-06-20) - AR01
keyboard_arrow_right 2015
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23/07/15 FULL LIST (2015-07-24) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-05-15) - AA
keyboard_arrow_right 2014
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23/07/14 FULL LIST (2014-07-30) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-30) - AA
keyboard_arrow_right 2013
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23/07/13 FULL LIST (2013-07-23) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-22) - AA
keyboard_arrow_right 2012
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DIRECTOR APPOINTED MRS LOUISE DITCHFIELD (2012-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY (2012-12-17) - TM01
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23/07/12 FULL LIST (2012-07-27) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-01) - AA
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS (2011-09-16) - TM01
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23/07/11 FULL LIST (2011-08-05) - AR01
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DIRECTOR APPOINTED MR STEPHEN KELLY (2011-09-16) - AP01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER (2010-09-28) - TM01
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23/07/10 FULL LIST (2010-08-19) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010 (2010-08-19) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-07) - AA
keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR JONATHAN DAVID PARKER (2009-10-30) - AP01
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
keyboard_arrow_right 2008
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CURREXT FROM 31/07/2009 TO 31/12/2009 (2008-09-02) - 225
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APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED (2008-09-02) - 288b
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APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED (2008-09-02) - 288b
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SECRETARY APPOINTED LONDON SECRETARIES LIMITED (2008-09-02) - 288a
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DIRECTOR APPOINTED PAUL KYTHREOTIS (2008-09-02) - 288a
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INCORPORATION DOCUMENTS (2008-07-23) - NEWINC
