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Company Information for

FRANTOS LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
06654323
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Frantos Ltd
FRANTOS LIMITED was founded on 2008-07-23 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
FRANTOS LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 06654323
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:12:39
Primary Source:Companies House
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Companies with same name FRANTOS LIMITED
The following companies were found which have the same name as FRANTOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Frantos Asia Limited Unknown Company formed on the 2016-09-28
FRANTOS LTD 34 GOOSELEY /LANE EASTHAM NEWHAM E6 6AP Active Company formed on the 2018-11-01

Company Officers of FRANTOS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2008-07-23
LOUISE DITCHFIELD
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN KELLY
 Director 2011-09-16 2012-12-17
PAUL KYTHREOTIS
 Director 2008-07-23 2011-09-16
JONATHAN DAVID PARKER
 Director 2009-10-30 2010-09-24
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-07-23 2008-07-23
TADCO DIRECTORS LIMITED
 Director 2008-07-23 2008-07-23

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-05DS01APPLICATION FOR STRIKING-OFF
2016-08-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0120/06/16 FULL LIST
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0123/07/15 FULL LIST
2015-05-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0123/07/14 FULL LIST
2014-06-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-23AR0123/07/13 FULL LIST
2013-07-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MRS LOUISE DITCHFIELD
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2012-07-27AR0123/07/12 FULL LIST
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-16AP01DIRECTOR APPOINTED MR STEPHEN KELLY
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-08-05AR0123/07/11 FULL LIST
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER
2010-08-19AR0123/07/10 FULL LIST
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 23/07/2010
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30AP01DIRECTOR APPOINTED MR JONATHAN DAVID PARKER
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-09-02225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2008-09-02288aSECRETARY APPOINTED LONDON SECRETARIES LIMITED
2008-09-02288aDIRECTOR APPOINTED PAUL KYTHREOTIS
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FRANTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANTOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANTOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANTOS LIMITED

Intangible Assets
Patents
We have not found any records of FRANTOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANTOS LIMITED
Trademarks
We have not found any records of FRANTOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANTOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FRANTOS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FRANTOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANTOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANTOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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