FL

FONTHILL LIMITED

Dissolved

Company number 04617830

London · Incorporated 16 December 2002

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

FONTHILL LIMITED was a private limited company incorporated on 16 December 2002 and registered in England and Wales and dissolved on 30 April 2013. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: STUART, Andrew Moray (appointed 2 July 2010) and BARLETTA INC (appointed 16 December 2011). PREMIUM SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2011, were filed on 17 September 2012. Companies House holds 40 filings for this company, most recently a gazette filing on 30 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BARLETTA INC
Corporate Director
16 December 2011
SA
STUART, Andrew Moray, The Honourable
Director
2 July 2010
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary
19 December 2002
AL
ANNAN LIMITED
Corporate Director · Resigned
19 December 2002
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 December 2002
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2013 View
Gazette Notice Voluntary
Gazette
15 January 2013 View
Dissolution Application Strike Off Company
Dissolution
28 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2012 View
Appoint Corporate Director Company With Name Date
Officers
19 December 2011 View
Termination Director Company With Name Termination Date
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Corporate Director Company With Change Date
Officers
2 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2004 View
Legacy
Accounts
24 September 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Resolution
Resolution
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Incorporation Company
Incorporation
16 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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