FROLEX INVESTMENTS LTD - BARNET
| Company Profile | Company Filings |
Overview
FROLEX INVESTMENTS LTD is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
FROLEX INVESTMENTS LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885738. The accounts status is TOTAL EXEMPTION FULL.
FROLEX INVESTMENTS LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885738. The accounts status is TOTAL EXEMPTION FULL.
FROLEX INVESTMENTS LTD - BARNET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD
BARNET
HERTFORDSHIRE
EN4 9HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2022 | 06/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRYSOSTOMOS SOFOCLEOUS | Sep 1969 | Cypriot | Director | 2003-09-03 | CURRENT |
| ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
| MERCURY CONSULTING & SERVICES LTD | Corporate Secretary | 2018-03-14 UNTIL 2021-06-22 | RESIGNED | ||
| ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
| MICHALAKIS TSITSEKKOS | Feb 1966 | Cypriot | Secretary | 2003-09-03 UNTIL 2006-09-25 | RESIGNED |
| MS THEODORA ARESTI | Secretary | 2014-05-02 UNTIL 2018-03-14 | RESIGNED | ||
| MS CHAROULLA NEOFYTOU | May 1979 | Cypriot | Secretary | 2006-09-25 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andreas Sofocleous | 2016-04-07 - 2019-01-01 | 5/1967 | Limassol 3110 |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Friese Wolfgang Rudiker | 2016-04-07 | 3/1952 | Berlin |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FROLEX INVESTMENTS LTD - Filleted accounts | 2022-07-01 | 30-09-2021 | $-1,117,677 equity |
| FROLEX INVESTMENTS LTD - Filleted accounts | 2021-06-30 | 30-09-2020 | $-1,099,512 equity |
| FROLEX INVESTMENTS LTD - Filleted accounts | 2020-09-18 | 30-09-2019 | $-1,080,290 equity |
| FROLEX INVESTMENTS LTD - Filleted accounts | 2019-09-11 | 30-09-2018 | $-1,074,321 equity |
| FROLEX INVESTMENTS LTD - Filleted accounts | 2018-08-31 | 30-09-2017 | $-94,093 equity |
| FROLEX INVESTMENTS LTD - Filleted accounts | 2017-09-12 | 30-09-2016 | $-83,088 equity |
| FROLEX INVESTMENTS LTD - Abbreviated accounts | 2016-07-01 | 30-09-2015 | |
| FROLEX INVESTMENTS LTD - Abbreviated accounts | 2015-07-01 | 30-09-2014 | |
| Abbreviated Company Accounts - FROLEX INVESTMENTS LTD | 2014-08-23 | 30-09-2013 | $69 Cash $-55,931 equity |