FREE UK INTERNET LIMITED

FREE UK INTERNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREE UK INTERNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03690424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREE UK INTERNET LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is FREE UK INTERNET LIMITED located?

    Registered Office Address
    110 High Holborn
    WC1V 6JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREE UK INTERNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for FREE UK INTERNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Jun 29, 2023

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Jun 29, 2023

    • Capital: GBP 119,369
    3 pagesSH01

    Statement of capital on Jun 28, 2023

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 228,801
    3 pagesSH01

    Statement of capital on Jun 27, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 27, 2023

    • Capital: GBP 228,801
    3 pagesSH01

    Statement of capital on Jun 26, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of FREE UK INTERNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRHURST, Nigel Robert
    High Holborn
    WC1V 6JS London
    110
    England
    Director
    High Holborn
    WC1V 6JS London
    110
    England
    EnglandBritishFinance Director152901050001
    HADDAD, Ghazwan
    7 Cork Street
    W15 3LJ London
    Secretary
    7 Cork Street
    W15 3LJ London
    British69413830002
    TOMASINI, Karine
    14 M Abbey Orchard Street Estate
    SW1P 2DL London
    Secretary
    14 M Abbey Orchard Street Estate
    SW1P 2DL London
    French66001040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DE NAZARETH, Anthony Agnelo Paul
    77 St Josephs Vale
    Blackheath
    SE3 0XG London
    Director
    77 St Josephs Vale
    Blackheath
    SE3 0XG London
    EnglandBritishChartered Accountant49688170001
    ROBERT, Michel Francois
    Southampton Row
    WC1B 5HA London
    21
    England
    Director
    Southampton Row
    WC1B 5HA London
    21
    England
    United KingdomFrenchManaging Director100393880002

    Who are the persons with significant control of FREE UK INTERNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michel Francois Robert
    Southampton Row
    WC1B 5HA London
    21
    Apr 06, 2016
    Southampton Row
    WC1B 5HA London
    21
    Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Robert Fairhurst
    High Holborn
    WC1V 6JS London
    110
    England
    Apr 06, 2016
    High Holborn
    WC1V 6JS London
    110
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Claranet Limited
    High Holborn
    WC1V 6JS London
    110
    England
    Apr 06, 2016
    High Holborn
    WC1V 6JS London
    110
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03152737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0