| Company Name | Frontiers Capital General Partner D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416214 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Bealaw (889) Limited |
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 January 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Parkgate Road London SW11 4NU |
| Director Name | Mr Herman Christiaan Spruit |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 May 2008(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 September 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Woodborough Road London SW15 6PZ |
| Secretary Name | Miss Katie Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 September 2010) |
| 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 January 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 May 2009) |
| Role | Investment Banker |
| 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 January 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merriemede Smallfield Road Horne Surrey RH6 9JP |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2007(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Castle House Second Floor 75 Wells Street London W1T 3QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Frontiers Capital Advisers Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (2 pages) |
| 25 November 2009 | Termination of appointment of Timothy Horlick as a director (1 page) |
| 25 November 2009 | Termination of appointment of Timothy Horlick as a director (1 page) |
| 18 November 2009 | Secretary's details changed for Miss Katie Lane on 2 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr Herman Christiaan Spruit on 2 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Nigel Richard Spray on 2 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Timothy Piers Horlick on 2 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Nigel Richard Spray on 2 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Herman Christiaan Spruit on 2 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Nigel Richard Spray on 2 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Miss Katie Lane on 2 November 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Miss Katie Lane on 2 November 2009 (1 page) |
| 18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 18 November 2009 | Director's details changed for Mr Timothy Piers Horlick on 2 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-18
|
| 18 November 2009 | Director's details changed for Mr Herman Christiaan Spruit on 2 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Timothy Piers Horlick on 2 November 2009 (2 pages) |
| 30 April 2009 | Secretary appointed katie lane (2 pages) |
| 30 April 2009 | Appointment Terminated Secretary nigel fish (1 page) |
| 30 April 2009 | Secretary appointed katie lane (2 pages) |
| 30 April 2009 | Appointment terminated secretary nigel fish (1 page) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 5 November 2008 | Location of register of members (1 page) |
| 5 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from castle house 2ND floor 75 wells street london W1T 3QH (1 page) |
| 4 November 2008 | Director's change of particulars / nigel spray / 01/10/2008 (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from castle house 2ND floor 75 wells street london W1T 3QH (1 page) |
| 4 November 2008 | Location of debenture register (1 page) |
| 4 November 2008 | Director's Change of Particulars / nigel spray / 01/10/2008 / HouseName/Number was: , now: 57; Street was: 63 thurleigh road, now: parkgate road; Post Code was: SW12 8TZ, now: SW11 4NU; Country was: , now: united kingdom (1 page) |
| 4 November 2008 | Location of debenture register (1 page) |
| 7 May 2008 | Director appointed herman spruit (2 pages) |
| 7 May 2008 | Director appointed herman spruit (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 100 fetter lane london EC4A 1BN (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 100 fetter lane london EC4A 1BN (1 page) |
| 17 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | New director appointed (3 pages) |
| 17 January 2008 | New director appointed (3 pages) |
| 16 January 2008 | Company name changed bealaw (889) LIMITED\certificate issued on 16/01/08 (2 pages) |
| 16 January 2008 | Company name changed bealaw (889) LIMITED\certificate issued on 16/01/08 (2 pages) |
| 2 November 2007 | Incorporation (19 pages) |
| 2 November 2007 | Incorporation (19 pages) |