Company NameFrasers Highbury Limited
Company StatusDissolved
Company Number05636622
CategoryPrivate Limited Company
Incorporation Date25 November 2005(18 years, 4 months ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameEe Seng Lim
Date of BirthJune 1951 (Born 72 years ago)
NationalitySingaporean
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceSingaporean
Correspondence Address56 Lorong Melayu
Sinapore
416942
Director NameDr Stanley Swee Han Quek
Date of BirthJune 1949 (Born 74 years ago)
NationalitySingaporean
StatusClosed
Appointed25 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address24 Olive Road
Singapore
1129
Secretary NameMr Seng Khoon Ng
NationalityBritish
StatusClosed
Appointed02 June 2008(2 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 30 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Coldershaw Road
London
W13 9DU
Director NamePola Sanu
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(same day as company formation)
RoleChartered Secretary
Correspondence Address8 Pinemartin
Gladstone Park
London
NW2 6YY
Secretary NameMarion Jenner
NationalityBritish
StatusResigned
Appointed25 November 2005(same day as company formation)
RoleSecretary
Correspondence Address62 Westlands Way
Oxted
Surrey
RH8 0ND
Secretary NameCarlien O'Shaughnessy
NationalityBritish
StatusResigned
Appointed25 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address30 Balfour Court
Station Road
Harpenden
Hertfordshire
AL5 4XT

Location

Registered Address81 Cromwell Road
London
SW7 5BW
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Frasers (Uk) Pte LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£70,392
Current Liabilities£70,392

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
3 November 2012Voluntary strike-off action has been suspended (1 page)
3 November 2012Voluntary strike-off action has been suspended (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
31 August 2012Application to strike the company off the register (3 pages)
31 August 2012Application to strike the company off the register (3 pages)
14 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 1
(5 pages)
14 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2011-12-14
  • GBP 1
(5 pages)
28 February 2011Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 February 2011Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 March 2010Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
18 March 2010Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009Full accounts made up to 30 September 2009 (13 pages)
25 November 2009Full accounts made up to 30 September 2009 (13 pages)
16 March 2009Full accounts made up to 30 September 2008 (15 pages)
16 March 2009Full accounts made up to 30 September 2008 (15 pages)
17 February 2009Return made up to 25/11/08; full list of members (5 pages)
17 February 2009Return made up to 25/11/08; full list of members (5 pages)
22 August 2008Secretary appointed seng khoon ng (2 pages)
22 August 2008Minutes of meeting (1 page)
22 August 2008Secretary appointed seng khoon ng (2 pages)
22 August 2008Minutes of meeting (1 page)
22 August 2008Appointment Terminated Secretary marion jenner (1 page)
22 August 2008Appointment terminated secretary marion jenner (1 page)
8 February 2008Return made up to 25/11/07; full list of members (2 pages)
8 February 2008Return made up to 25/11/07; full list of members (2 pages)
19 October 2007Full accounts made up to 30 September 2007 (12 pages)
19 October 2007Full accounts made up to 30 September 2007 (12 pages)
29 January 2007Return made up to 25/11/06; full list of members (7 pages)
29 January 2007Return made up to 25/11/06; full list of members (7 pages)
12 December 2006Full accounts made up to 30 September 2006 (11 pages)
12 December 2006Full accounts made up to 30 September 2006 (11 pages)
3 October 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
3 October 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
3 January 2006New director appointed (3 pages)
3 January 2006New director appointed (1 page)
3 January 2006New director appointed (3 pages)
3 January 2006New director appointed (1 page)
16 December 2005Secretary resigned (1 page)
16 December 2005New secretary appointed (2 pages)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005New secretary appointed (2 pages)
16 December 2005Secretary resigned (1 page)
25 November 2005Incorporation (23 pages)
25 November 2005Incorporation (23 pages)