Company Information for FROISSART LIMITED
37 PANTON STREET, LONDON, SW1Y 4EA,
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Company Registration Number
05842929
Private Limited Company
Active |
Company Name | |
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FROISSART LIMITED | |
Legal Registered Office | |
37 PANTON STREET LONDON SW1Y 4EA Other companies in SW1Y | |
Company Number | 05842929 | |
---|---|---|
Company ID Number | 05842929 | |
Date formed | 2006-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-06 09:42:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RKG TRUSTEE SERVICES LIMITED |
||
SOULEYMANE SOUMAHORO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJAT KUMAR GANGULY |
Director | ||
RAJAT KUMAR GANGULY |
Director | ||
BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED |
Company Secretary | ||
ROBERT MICHAEL CHURCHILL BLACKIE |
Director | ||
JULIE COWARD |
Director | ||
LETITIA LORRETTA HERVIOU |
Director | ||
JENNIFER LE CHEVALIER |
Director | ||
BENJAMIN CHARLES BUCKLEY NEWMAN |
Director | ||
KEVIN JAMES O'CONNELL |
Director | ||
MARK ANTHONY PESCO |
Director | ||
SIMON BAXTER RODGERS |
Director | ||
FRANK STUART GEE |
Director | ||
NICHOLAS GEOFFREY MARSHALL |
Director | ||
GRANT TERENCE TWINE |
Director | ||
ANDREW IAN RUDDY |
Director | ||
BASEL FIDUCIARY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHUIYAN UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
F3 IMPORTERS LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
BWH VENTURES LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2014-06-17 | Active | |
EKOTON GROUP LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
BENATUR LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
RACAR DESIGNS (UK) LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
MH ADVISORY GROUP LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-01-19 | |
RACAR INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
COLFORD INTERNATIONAL LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
EKO-INDUSTRY GLOBAL LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
AVNUTRITION LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2017-09-12 | |
ROSA ANALYTICAL LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
FODROCK LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
LIBRIS GLOBAL HOLDINGS LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
AMERICOURT LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-02-11 | Dissolved 2017-09-26 | |
AKMEX LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-02-11 | Active | |
NUXA LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
ROSEVALE CONSULTING LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2013-12-04 | Active | |
NEWCASTLE HOLDINGS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2013-01-21 | Dissolved 2017-07-04 | |
CUBIX MICRO SYSTEMS UK LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-05-15 | Dissolved 2017-01-03 | |
CUBIX TECH UK LIMITED | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
INTERNATIONAL BEAUTY BRANDS LIMITED | Company Secretary | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2017-05-02 | |
WHITEHALL COURT BROKERS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2016-11-15 | |
SONAGOLD LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2002-04-23 | Active | |
PRAXIS SOFTEK SOLUTIONS UK LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-01-29 | Dissolved 2018-05-22 | |
WEST FINANCE BANKING LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2002-09-23 | Active | |
ALDERMOVE LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2008-05-23 | Active | |
INVASYSTEMS UK LTD. | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
SHEEN NETTWORK (EUROPE) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2018-05-29 | |
FORTUNE IMPEX LTD | Company Secretary | 2008-09-01 | CURRENT | 2005-08-23 | Dissolved 2014-02-25 | |
EKOTON GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
BENATUR LIMITED | Director | 2017-05-24 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
NEWTON ADMINISTRATION SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
STAR MEDIC (INTERNATIONAL) LTD | Director | 2016-09-01 | CURRENT | 2013-04-17 | Active | |
SONAGOLD LIMITED | Director | 2016-07-01 | CURRENT | 2002-04-23 | Active | |
CAPITAL ALLIANCE FINANCE (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2005-10-05 | Active | |
CAVENDISH INTERNATIONAL LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2015-12-08 | |
EKO-INDUSTRY GLOBAL LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
MEXCOM SYSTEMS LIMITED | Director | 2013-02-05 | CURRENT | 2012-05-02 | Dissolved 2014-11-18 | |
ALDERMOVE LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAT KUMAR GANGULY | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY | |
AP01 | DIRECTOR APPOINTED MR SOULEYMANE SOUMAHORO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAT KUMAR GANGULY | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/13 FROM , Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY | |
AP04 | Appointment of corporate company secretary Rkg Trustee Services Limited | |
AP01 | DIRECTOR APPOINTED MR RAJAT KUMAR GANGULY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PESCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LETITIA HERVIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE COWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAXTER RODGERS / 01/09/2013 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER LE CHEVALIER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES BUCKLEY NEWMAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY PESCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEE | |
OC | S1096 COURT ORDER TO RECTIFY | |
AR01 | 12/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDY | |
AP01 | DIRECTOR APPOINTED MR SIMON BAXTER RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT TWINE | |
AR01 | 12/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEOFFREY MARSHALL | |
Annotation | ||
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL CHURCHILL BLACKIE / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART GEE / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RUDDY / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE COWARD / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LETITIA LORRETTA HERVIOU / 22/03/2010 | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR ANDREW IAN RUDDY | |
AP01 | DIRECTOR APPOINTED MR GRANT TERENCE TWINE | |
AP01 | DIRECTOR APPOINTED MR GRANT TERENCE TWINE | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL CHURCHILL BLACKIE / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE COWARD / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA CUMMINS / 05/01/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BASEL FIDUCIARY SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ, UNITED KINGDOM | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
Annotation | ||
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, C/O BASEL FIDUCIARY SERVICES, LTD, 4TH FLOOR, 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-12-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FROISSART LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FROISSART LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FROISSART LIMITED | Event Date | 2012-12-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |