FROBISHER ENTERPRISES LTD
LONDON DAKINI LTD ENTERPRISE MILLENNIUM INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1H 4NL

Company number 03129874
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 40 HOMER STREET, LONDON, ENGLAND, W1H 4NL
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to 40 Homer Street London W1H 4NL on 4 July 2016. The most likely internet sites of FROBISHER ENTERPRISES LTD are www.frobisherenterprises.co.uk, and www.frobisher-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Frobisher Enterprises Ltd is a Private Limited Company. The company registration number is 03129874. Frobisher Enterprises Ltd has been working since 23 November 1995. The present status of the company is Active. The registered address of Frobisher Enterprises Ltd is 40 Homer Street London England W1h 4nl. The company`s financial liabilities are £528.71k. It is £0.36k against last year. . DISSANAYAKE, Lakmalie Deepthika is a Director of the company. Secretary ANDREWS, John Clive has been resigned. Secretary BARTON, Peter John has been resigned. Secretary DENJI, Sudhir has been resigned. Secretary DISSANAYAKE, Lakmalie has been resigned. Secretary LLEWELYN-EVANS, Michael Kevin has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director CHEW, Emily has been resigned. Director DISSANAYAKE, Lakmalie has been resigned. Director MITSCHKE, Jorg Andreas has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Book publishing".


frobisher enterprises Key Finiance

LIABILITIES £528.71k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DISSANAYAKE, Lakmalie Deepthika
Appointed Date: 19 January 2008
64 years old

Resigned Directors

Secretary
ANDREWS, John Clive
Resigned: 20 July 2015
Appointed Date: 20 October 2006
Secretary
BARTON, Peter John
Resigned: 03 February 2006
Appointed Date: 22 March 2005
Secretary
DENJI, Sudhir
Resigned: 20 October 2006
Appointed Date: 31 January 2006
Secretary
DISSANAYAKE, Lakmalie
Resigned: 17 May 2004
Appointed Date: 14 February 1996
Secretary
LLEWELYN-EVANS, Michael Kevin
Resigned: 10 December 2004
Appointed Date: 18 May 2004
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Director
CHEW, Emily
Resigned: 19 January 2008
Appointed Date: 23 July 2007
47 years old
Director
DISSANAYAKE, Lakmalie
Resigned: 20 July 2007
Appointed Date: 14 February 1996
64 years old
Director
MITSCHKE, Jorg Andreas
Resigned: 17 May 2004
Appointed Date: 11 March 1996
69 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Persons With Significant Control

Tichi Holdings Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

FROBISHER ENTERPRISES LTD Events

15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 23 November 2016 with updates
04 Jul 2016
Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to 40 Homer Street London W1H 4NL on 4 July 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 79 more events
26 Feb 1996
Accounting reference date notified as 31/03
16 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1996
Secretary resigned
16 Feb 1996
Director resigned
23 Nov 1995
Incorporation

FROBISHER ENTERPRISES LTD Charges

2 February 2004
Debenture
Delivered: 4 February 2004
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2002
Deposit agreement to secure own liabilities
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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