Phrontera Ltd

Company Name	Phrontera Ltd
Company Status	Dissolved
Company Number	06027565
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Dr Alwyn John Seeds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	114 Beaufort Street London SW3 6BU

Secretary Name	Dr Alwyn John Seeds
Status	Closed
Appointed	24 December 2015(9 years after company formation)
Appointment Duration	1 year, 8 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	114 Beaufort Street London SW3 6BU

Secretary Name	Dr Angela Carolyn Williams
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Beaufort Street London SW3 6BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(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	13 December 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	114 Beaufort Street London SW3 6BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £0.01	114 Beaufort Street (Management) Company LTD 49.99% Ordinary
2k at £0.01	Synoptika LTD 49.99% Ordinary
1 at £0.01	Dr Alwyn John Seeds 0.02% Ordinary

Accounts

Latest Accounts	12 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	12 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
14 June 2017	Application to strike the company off the register (3 pages)
14 June 2017	Application to strike the company off the register (3 pages)
24 May 2017	Total exemption full accounts made up to 12 December 2016 (8 pages)
24 May 2017	Total exemption full accounts made up to 12 December 2016 (8 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
8 June 2016	Total exemption full accounts made up to 12 December 2015 (8 pages)
8 June 2016	Total exemption full accounts made up to 12 December 2015 (8 pages)
31 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
31 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
14 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 40 on 2015-12-24 (3 pages)
14 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 40 (3 pages)
14 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 40 (3 pages)
29 December 2015	Company name changed phrontera LTD\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24 (3 pages)
29 December 2015	Company name changed phrontera LTD\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24 (3 pages)
25 December 2015	Termination of appointment of Angela Carolyn Williams as a secretary on 24 December 2015 (1 page)
25 December 2015	Appointment of Dr Alwyn John Seeds as a secretary on 24 December 2015 (2 pages)
25 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 40.01 (4 pages)
25 December 2015	Appointment of Dr Alwyn John Seeds as a secretary on 24 December 2015 (2 pages)
25 December 2015	Termination of appointment of Angela Carolyn Williams as a secretary on 24 December 2015 (1 page)
25 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 40.01 (4 pages)
5 June 2015	Total exemption full accounts made up to 12 December 2014 (8 pages)
5 June 2015	Total exemption full accounts made up to 12 December 2014 (8 pages)
26 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 40.01 (4 pages)
26 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 40.01 (4 pages)
2 June 2014	Total exemption full accounts made up to 12 December 2013 (8 pages)
2 June 2014	Total exemption full accounts made up to 12 December 2013 (8 pages)
30 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 40.01 (4 pages)
30 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 40.01 (4 pages)
7 June 2013	Total exemption full accounts made up to 12 December 2012 (8 pages)
7 June 2013	Total exemption full accounts made up to 12 December 2012 (8 pages)
27 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption full accounts made up to 12 December 2011 (8 pages)
14 May 2012	Total exemption full accounts made up to 12 December 2011 (8 pages)
18 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
18 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 12 December 2010 (8 pages)
5 April 2011	Total exemption full accounts made up to 12 December 2010 (8 pages)
24 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption full accounts made up to 12 December 2009 (8 pages)
14 September 2010	Total exemption full accounts made up to 12 December 2009 (8 pages)
31 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
23 September 2009	Total exemption full accounts made up to 12 December 2008 (8 pages)
23 September 2009	Total exemption full accounts made up to 12 December 2008 (8 pages)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
22 December 2008	Return made up to 13/12/08; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 12 December 2007 (8 pages)
30 September 2008	Total exemption full accounts made up to 12 December 2007 (8 pages)
26 September 2008	Accounting reference date shortened from 31/12/2007 to 12/12/2007 (1 page)
26 September 2008	Accounting reference date shortened from 31/12/2007 to 12/12/2007 (1 page)
13 December 2007	Return made up to 13/12/07; full list of members (3 pages)
13 December 2007	Return made up to 13/12/07; full list of members (3 pages)
30 November 2007	Memorandum and Articles of Association (31 pages)
30 November 2007	Memorandum and Articles of Association (31 pages)
27 November 2007	Company name changed elm park lane LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed elm park lane LIMITED\certificate issued on 27/11/07 (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 January 2007	Registered office changed on 02/01/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Director resigned (1 page)
13 December 2006	Incorporation (31 pages)
13 December 2006	Incorporation (31 pages)

Phrontera Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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