Dissolved
Dissolved 2017-09-12
Company Information for PHRONTERA LTD
LONDON, SW3,
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Company Registration Number
06027565
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||||||
---|---|---|---|---|---|---|
PHRONTERA LTD | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 06027565 | |
---|---|---|
Date formed | 2006-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-12 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-09-17 16:20:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALWYN JOHN SEEDS |
||
ALWYN JOHN SEEDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA CAROLYN WILLIAMS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNOPTIKA LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
114 BEAUFORT STREET (MANAGEMENT) COMPANY LIMITED | Director | 1993-03-09 | CURRENT | 1993-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 12/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 40.01 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 40.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 12/12/15 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 26/05/2016 | |
CERTNM | COMPANY NAME CHANGED SIQUAND LTD CERTIFICATE ISSUED ON 31/05/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/12/15 TREASURY CAPITAL GBP 40 | |
RES15 | CHANGE OF NAME 24/12/2015 | |
CERTNM | COMPANY NAME CHANGED PHRONTERA LTD CERTIFICATE ISSUED ON 29/12/15 | |
AP03 | SECRETARY APPOINTED DR ALWYN JOHN SEEDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA WILLIAMS | |
LATEST SOC | 25/12/15 STATEMENT OF CAPITAL;GBP 40.01 | |
AR01 | 13/12/15 FULL LIST | |
AA | 12/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/12/14 STATEMENT OF CAPITAL;GBP 40.01 | |
AR01 | 13/12/14 FULL LIST | |
AA | 12/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 40.01 | |
AR01 | 13/12/13 FULL LIST | |
AA | 12/12/12 TOTAL EXEMPTION FULL | |
AR01 | 13/12/12 FULL LIST | |
AA | 12/12/11 TOTAL EXEMPTION FULL | |
AR01 | 13/12/11 FULL LIST | |
AA | 12/12/10 TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 FULL LIST | |
AA | 12/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/12/09 FULL LIST | |
AA | 12/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 12/12/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/12/2007 TO 12/12/2007 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ELM PARK LANE LIMITED CERTIFICATE ISSUED ON 27/11/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.83 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as PHRONTERA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |