Company NameFrontier Ventures Limited
Company StatusDissolved
Company Number06592466
CategoryPrivate Limited Company
Incorporation Date14 May 2008(15 years, 11 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHon Charles George Barrington Tryon
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2008(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address20 Bishops Road
London
SW6 7AB
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 May 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 May 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressFoframe House
35-37 Brent Street
London
NW4 2EF
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Charles George Barrington Tryon
100.00%
Ordinary

Financials

Year2014
Net Worth-£667
Cash£5,106
Current Liabilities£5,911

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
24 June 2013Application to strike the company off the register (5 pages)
24 June 2013Application to strike the company off the register (5 pages)
21 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 100
(3 pages)
21 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 100
(3 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 August 2012Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 June 2011Annual return made up to 14 May 2011 (3 pages)
6 June 2011Annual return made up to 14 May 2011 (3 pages)
15 December 2010Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
15 December 2010Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
26 July 2010Annual return made up to 14 May 2010 (3 pages)
26 July 2010Annual return made up to 14 May 2010 (3 pages)
4 May 2010Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 4 May 2010 (1 page)
4 May 2010Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 4 May 2010 (1 page)
4 May 2010Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 4 May 2010 (1 page)
23 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 July 2009Director's change of particulars / charles tryon / 03/07/2009 (1 page)
6 July 2009Director's Change of Particulars / charles tryon / 03/07/2009 / HouseName/Number was: flat 22, now: 20; Street was: drayton court, now: bishops road; Area was: drayton gardens, now: ; Post Code was: SW10 9RH, now: SW6 7AB (1 page)
2 June 2009Return made up to 14/05/09; full list of members (3 pages)
2 June 2009Return made up to 14/05/09; full list of members (3 pages)
1 June 2009Director's change of particulars / charles tryon / 14/05/2009 (1 page)
1 June 2009Director's Change of Particulars / charles tryon / 14/05/2009 / HouseName/Number was: flat 22,, now: flat 22; Street was: drayton court drayton gardens, now: drayton court; Area was: , now: drayton gardens; Country was: united kingdom, now: (1 page)
14 July 2008Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 July 2008Ad 14/05/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
12 June 2008Director appointed charles george barrington tryon (1 page)
12 June 2008Director appointed charles george barrington tryon (1 page)
12 June 2008Appointment Terminated Director chalfen nominees LIMITED (1 page)
12 June 2008Appointment terminated secretary chalfen secretaries LIMITED (1 page)
12 June 2008Appointment Terminated Secretary chalfen secretaries LIMITED (1 page)
12 June 2008Appointment terminated director chalfen nominees LIMITED (1 page)
14 May 2008Incorporation (9 pages)
14 May 2008Incorporation (9 pages)