Frontiers Capital General Partner Iii Limited

Company Name	Frontiers Capital General Partner Iii Limited
Company Status	Dissolved
Company Number	05625091
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

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 November 2005(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	57 Parkgate Road London SW11 4NU

Secretary Name	Miss Katie Lane
Nationality	British
Status	Closed
Appointed	22 April 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 March 2016)
Role	Accountant
Correspondence Address	321b Brownhill Road London SE6 1AL

Director Name	Mr Timothy Piers Horlick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Flat D 11 Redcliffe Square London SW10 9JX

Secretary Name	Mr Nigel Timothy Fish
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Merriemede Smallfield Road Horne Surrey RH6 9JP

Director Name	Mr Herman Christiaan Spruit
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 May 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Woodborough Road London SW15 6PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Frontiers Capital Advisers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
9 December 2015	Application to strike the company off the register (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014	Annual return made up to 16 November 2014 Statement of capital on 2014-12-11 GBP 1 (3 pages)
17 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
30 April 2013	Full accounts made up to 31 December 2012 (11 pages)
20 March 2013	Registered office address changed from 14 St George Street London W1S 1FE England on 20 March 2013 (1 page)
26 November 2012	Annual return made up to 16 November 2012 (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (11 pages)
2 December 2011	Annual return made up to 16 November 2011 (4 pages)
14 April 2011	Registered office address changed from Castle House Second Floor 75 Wells Street London W1T 3QH on 14 April 2011 (1 page)
14 March 2011	Full accounts made up to 31 December 2010 (11 pages)
13 December 2010	Termination of appointment of Herman Spruit as a director (1 page)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
10 May 2010	Full accounts made up to 31 December 2009 (30 pages)
8 December 2009	Termination of appointment of Timothy Horlick as a director (1 page)
18 November 2009	Secretary's details changed for Katie Lane on 16 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Herman Christiaan Spruit on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Richard Spray on 16 November 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Timothy Piers Horlick on 16 November 2009 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 April 2009	Appointment terminated secretary nigel fish (1 page)
30 April 2009	Secretary appointed katie lane (2 pages)
7 February 2009	Auditor's resignation (1 page)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Director's change of particulars / nigel spray / 01/10/2008 (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Director appointed herman spruit (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 16/11/07; full list of members (2 pages)
15 September 2007	Full accounts made up to 31 December 2006 (12 pages)
4 January 2007	Location of register of members (1 page)
4 January 2007	Return made up to 16/11/06; full list of members (2 pages)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 46 bedford sqaure london WC1B 3DP (1 page)
27 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 December 2005	New director appointed (3 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
16 November 2005	Incorporation (18 pages)

Frontiers Capital General Partner Iii Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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