| Company Name | Frongate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04605581 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 2 April 2013 (11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jose Maria Olle-Curiel |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 06 December 2002(4 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 15 41 Queens Gate Terrace London SW7 5PN |
| Secretary Name | Mr Bahman Tasdighi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 April 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ |
| Secretary Name | Gloria Banus |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 December 2002(4 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 20 August 2003) |
| Role | Secretary |
| Correspondence Address | 12 Fulton Mews London W2 3TY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Bancroft Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 11 May 2004) |
| Correspondence Address | Lower Ground Floor 12 Seymour Street London W1H 7HT |
Location
| Registered Address | Flat 5 1-4 Christina Street London EC2A 4PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Jose Maria Olle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,135 |
| Cash | £3,952 |
| Current Liabilities | £85,087 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 31 May 2012 | Registered office address changed from Flat 35 Dollis Hill Lane London NW2 6HQ England on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from Flat 35 Dollis Hill Lane London NW2 6HQ England on 31 May 2012 (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2012 | Withdraw the company strike off application (2 pages) |
| 3 February 2012 | Withdraw the company strike off application (2 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Registered office address changed from 20 Hanover Square London W1S 1JY on 18 February 2011 (1 page) |
| 18 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Registered office address changed from 20 Hanover Square London W1S 1JY on 18 February 2011 (1 page) |
| 18 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 4 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Jose Maria Olle-Curiel on 1 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Jose Maria Olle-Curiel on 1 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Jose Maria Olle-Curiel on 1 December 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 2 November 2009 (2 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 7 December 2007 | Return made up to 02/12/07; full list of members (6 pages) |
| 7 December 2007 | Return made up to 02/12/07; full list of members (6 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: lower groun floor 12 seymour street london W1H 7HT (1 page) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: lower groun floor 12 seymour street london W1H 7HT (1 page) |
| 10 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 13 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 17 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Director's particulars changed (1 page) |
| 17 March 2004 | Director's particulars changed (1 page) |
| 9 March 2004 | Director's particulars changed (1 page) |
| 9 March 2004 | Director's particulars changed (1 page) |
| 17 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: c/o muscatt walker hayim speen house, porter street london W1U 6WH (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: c/o muscatt walker hayim speen house, porter street london W1U 6WH (1 page) |
| 19 December 2002 | Memorandum and Articles of Association (16 pages) |
| 19 December 2002 | Memorandum and Articles of Association (16 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 December 2002 | Incorporation (18 pages) |
| 2 December 2002 | Incorporation (18 pages) |