About

Registered Number: 06053274
Date of Incorporation: 15/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/04/2015 (9 years ago)
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Having been setup in 2007, Frm Capital Advisors Ltd have registered office in Brentwood, Essex, it's status at Companies House is "Dissolved". The business has 4 directors listed as De Gentile-williams, Patric, Daniels, Lisa Jane, Kerr, Elizabeth, Walton, Andrew at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GENTILE-WILLIAMS, Patric 01 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DANIELS, Lisa Jane 03 September 2012 21 February 2014 1
KERR, Elizabeth 09 September 2008 28 May 2010 1
WALTON, Andrew 28 May 2010 03 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 13 January 2015
4.68 - Liquidator's statement of receipts and payments 10 September 2014
TM02 - Termination of appointment of secretary 25 February 2014
RESOLUTIONS - N/A 18 July 2013
AD01 - Change of registered office address 18 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2013
4.70 - N/A 18 July 2013
RESOLUTIONS - N/A 02 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 July 2013
SH19 - Statement of capital 02 July 2013
CAP-SS - N/A 02 July 2013
AR01 - Annual Return 24 January 2013
TM01 - Termination of appointment of director 14 January 2013
RESOLUTIONS - N/A 20 December 2012
CC04 - Statement of companies objects 20 December 2012
SH01 - Return of Allotment of shares 17 December 2012
AP01 - Appointment of director 12 September 2012
AP01 - Appointment of director 12 September 2012
AP03 - Appointment of secretary 12 September 2012
TM02 - Termination of appointment of secretary 12 September 2012
AD01 - Change of registered office address 08 August 2012
RESOLUTIONS - N/A 09 July 2012
SH19 - Statement of capital 09 July 2012
CAP-SS - N/A 09 July 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 July 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 25 January 2011
TM02 - Termination of appointment of secretary 28 May 2010
AP03 - Appointment of secretary 28 May 2010
TM01 - Termination of appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 10 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2008
363a - Annual Return 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
RESOLUTIONS - N/A 15 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2007
123 - Notice of increase in nominal capital 15 May 2007
225 - Change of Accounting Reference Date 26 April 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.