| Company Name | Frontiers Capital Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04182522 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Name | WFP (FP) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Nigel Richard Spray |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Thurleigh Road London SW12 8TZ |
| Director Name | Mr Herman Christiaan Spruit |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 May 2008(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 October 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Woodborough Road London SW15 6PZ |
| Secretary Name | Miss Katie Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 October 2010) |
| Role | Accountant |
| Correspondence Address | 321b Brownhill Road London SE6 1AL |
| Director Name | John Patton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a Arundel Gardens London W11 2LA |
| Director Name | Peter Claydon Stokes |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 14 Regency House, The Boulevard Imperial Wharf London SW6 2SB |
| Secretary Name | Peter Claydon Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 14 Regency House, The Boulevard Imperial Wharf London SW6 2SB |
| Director Name | Campbell Tingey |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 30 April 2002(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 December 2003) |
| Role | Investment Banker |
| Correspondence Address | 11 Queensmill Road London SW6 6JP |
| Director Name | Mr Timothy Piers Horlick |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 May 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 11 Redcliffe Square London SW10 9JX |
| Secretary Name | Campbell Tingey |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 03 December 2003(2 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 December 2003) |
| Role | Company Director |
| Correspondence Address | 11 Queensmill Road London SW6 6JP |
| Secretary Name | Mr Nigel Timothy Fish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(4 years after company formation) |
| Appointment Duration | 4 years (resigned 22 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merriemede Smallfield Road Horne Surrey RH6 9JP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Castle House 2nd Floor 75 Wells Street London W1T 3QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Termination of appointment of Timothy Horlick as a director (1 page) |
| 23 February 2010 | Termination of appointment of Timothy Horlick as a director (1 page) |
| 16 December 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 30 April 2009 | Secretary appointed katie lane (2 pages) |
| 30 April 2009 | Appointment Terminated Secretary nigel fish (1 page) |
| 30 April 2009 | Appointment terminated secretary nigel fish (1 page) |
| 30 April 2009 | Secretary appointed katie lane (2 pages) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Director appointed herman spruit (2 pages) |
| 7 May 2008 | Director appointed herman spruit (2 pages) |
| 27 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 27 March 2008 | Director's change of particulars / timothy horlick / 01/11/2007 (1 page) |
| 27 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 27 March 2008 | Director's Change of Particulars / timothy horlick / 01/11/2007 / HouseName/Number was: , now: flat d; Street was: 3 thurloe street, now: 11 redcliffe square; Post Code was: SW7 2SS, now: SW10 9JX; Country was: , now: united kingdom (1 page) |
| 15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 15 September 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 16 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 46 bedford square london WC1B 3DP (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 46 bedford square london WC1B 3DP (1 page) |
| 18 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 25 August 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 25 August 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 40 portman square london W1H 6LT (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 40 portman square london W1H 6LT (1 page) |
| 8 June 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 October 2004 | Company name changed wfp (fp) LIMITED\certificate issued on 12/10/04 (2 pages) |
| 12 October 2004 | Company name changed wfp (fp) LIMITED\certificate issued on 12/10/04 (2 pages) |
| 10 June 2004 | Secretary resigned;director resigned (1 page) |
| 10 June 2004 | Secretary resigned;director resigned (1 page) |
| 29 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 33 glasshouse street london W1B 5DG (1 page) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 33 glasshouse street london W1B 5DG (1 page) |
| 10 December 2003 | Secretary resigned;director resigned (1 page) |
| 10 December 2003 | Secretary resigned;director resigned (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New director appointed (3 pages) |
| 10 December 2003 | New director appointed (3 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 October 2003 | Ad 16/01/03--------- £ si 99@1 (2 pages) |
| 14 October 2003 | Ad 16/01/03--------- £ si 99@1 (2 pages) |
| 22 April 2003 | Return made up to 19/03/03; full list of members
|
| 22 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 11 February 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 11 February 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 9 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 February 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 8 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Return made up to 19/03/02; full list of members
|
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2002 | Director resigned (1 page) |
| 5 May 2002 | Director resigned (1 page) |
| 3 November 2001 | Registered office changed on 03/11/01 from: business park north acton business park, wales farm road london W3 6RS (1 page) |
| 3 November 2001 | Registered office changed on 03/11/01 from: business park north acton business park, wales farm road london W3 6RS (1 page) |
| 20 March 2001 | New secretary appointed;new director appointed (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New secretary appointed;new director appointed (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 20 March 2001 | New director appointed (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Incorporation (13 pages) |
| 19 March 2001 | Incorporation (13 pages) |