| Company Name | Frostmeadow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05376343 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Menashi Khalastchi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 01 December 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 01 December 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Mr Frank Khalastchi |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 01 December 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Secretary Name | Ashok Kumar Tanna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 01 December 2015) |
| Role | Accountant |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Simon Paul Sterling |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 01 December 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
| Director Name | Cecil Maurice Gillis |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Elms Parker Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Flodrive Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,800,000 |
| Gross Profit | -£116,213 |
| Net Worth | £1 |
| Cash | £983 |
| Current Liabilities | £4,055 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2015 | Director's details changed for Mr Frank Khalastchi on 21 July 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mr Frank Khalastchi on 21 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 (2 pages) |
| 24 July 2015 | Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages) |
| 24 July 2015 | Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015 (2 pages) |
| 16 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Application to strike the company off the register (3 pages) |
| 11 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 15 January 2015 | Full accounts made up to 30 April 2014 (11 pages) |
| 15 January 2015 | Full accounts made up to 30 April 2014 (11 pages) |
| 15 September 2014 | Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 9 January 2014 | Full accounts made up to 30 April 2013 (11 pages) |
| 9 January 2014 | Full accounts made up to 30 April 2013 (11 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (7 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (7 pages) |
| 24 December 2012 | Full accounts made up to 30 April 2012 (12 pages) |
| 24 December 2012 | Full accounts made up to 30 April 2012 (12 pages) |
| 27 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (7 pages) |
| 27 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (7 pages) |
| 17 October 2011 | Full accounts made up to 30 April 2011 (12 pages) |
| 17 October 2011 | Full accounts made up to 30 April 2011 (12 pages) |
| 21 September 2011 | Director's details changed for Simon Paul Sterling on 26 February 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Simon Paul Sterling on 26 February 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Simon Paul Sterling on 26 February 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Simon Paul Sterling on 26 February 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (16 pages) |
| 3 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (16 pages) |
| 27 September 2010 | Full accounts made up to 30 April 2010 (12 pages) |
| 27 September 2010 | Full accounts made up to 30 April 2010 (12 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (16 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (16 pages) |
| 27 August 2009 | Full accounts made up to 30 April 2009 (12 pages) |
| 27 August 2009 | Full accounts made up to 30 April 2009 (12 pages) |
| 6 March 2009 | Return made up to 25/02/09; full list of members (6 pages) |
| 6 March 2009 | Return made up to 25/02/09; full list of members (6 pages) |
| 21 November 2008 | Secretary's change of particulars / ashok tanna / 01/09/2008 (1 page) |
| 21 November 2008 | Secretary's change of particulars / ashok tanna / 01/09/2008 (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 1 November 2008 | Director's change of particulars / simon sterling / 08/11/2005 (1 page) |
| 1 November 2008 | Director's change of particulars / simon sterling / 08/11/2005 (1 page) |
| 27 October 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 27 October 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 2 October 2008 | Return made up to 25/02/08; full list of members (6 pages) |
| 2 October 2008 | Return made up to 25/02/08; full list of members (6 pages) |
| 23 September 2007 | Full accounts made up to 30 April 2007 (12 pages) |
| 23 September 2007 | Full accounts made up to 30 April 2007 (12 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | Return made up to 25/02/07; full list of members (8 pages) |
| 27 July 2007 | Return made up to 25/02/07; full list of members (8 pages) |
| 27 July 2007 | Director resigned (1 page) |
| 10 November 2006 | Full accounts made up to 30 April 2006 (12 pages) |
| 10 November 2006 | Full accounts made up to 30 April 2006 (12 pages) |
| 17 March 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 17 March 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 30 June 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 30 June 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 29 June 2005 | Particulars of mortgage/charge (5 pages) |
| 29 June 2005 | Particulars of mortgage/charge (5 pages) |
| 29 June 2005 | Particulars of mortgage/charge (5 pages) |
| 29 June 2005 | Particulars of mortgage/charge (5 pages) |
| 29 June 2005 | Particulars of mortgage/charge (5 pages) |
| 29 June 2005 | Particulars of mortgage/charge (5 pages) |
| 13 April 2005 | New director appointed (3 pages) |
| 13 April 2005 | New director appointed (3 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 April 2005 | New director appointed (3 pages) |
| 13 April 2005 | New director appointed (3 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | New director appointed (3 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New director appointed (3 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 25 February 2005 | Incorporation (31 pages) |
| 25 February 2005 | Incorporation (31 pages) |