FREESERVE INVESTMENTS LIMITED
Overview
| Company Name | FREESERVE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREESERVE INVESTMENTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FREESERVE INVESTMENTS LIMITED located?
| Registered Office Address | St. James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREESERVE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREESERVE LIMITED | Apr 28, 2004 | Apr 28, 2004 |
| WANADOO LIMITED | Jan 05, 2004 | Jan 05, 2004 |
| FREESERVE INVESTMENTS LIMITED | Jun 14, 1999 | Jun 14, 1999 |
| MEXICOVITAL LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for FREESERVE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FREESERVE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Antony John Gara as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Mowat as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Ibiyemi Solanke as a secretary on Sep 05, 2011 | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Orange Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sian Williams on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gavin Moore as a director | 1 pages | TM01 | ||||||||||
Appointment of Johan Van Den Cruijce as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Caldwell as a director | 1 pages | TM01 | ||||||||||
Appointment of Sian Williams as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Gavin Robert John Moore on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Caldwell on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Charles Mowat on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Antony John Gara as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Gavin Robert John Moore as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of FREESERVE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLANKE, Ibiyemi | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | 163415050001 | |||||||
| VAN DEN CRUIJCE, Johan | Director | 1930 Zaventem Tomberg 10 Belgium | Belgium | Belgian | Head Of Legal And Corporate Affairs | 150237100001 | ||||
| WILLIAMS, Sian | Director | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | United Kingdom | British | Company Director | 150231120001 | ||||
| ALLEN, Stephen | Secretary | 1 Avenue Cottages High Street Mill Hill NW7 1QY London | British | 68299700001 | ||||||
| FIROOZAN, Sarah | Secretary | Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire | British | 65790840002 | ||||||
| GARA, Antony John | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom | 146753130001 | |||||||
| MELVILLE, David Charles | Secretary | 1 Rothsay Road MK40 3PW Bedford Bedfordshire | British | 50714990001 | ||||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 108098180003 | ||||||
| REED, Anna | Secretary | Flat 3 25 Wilshere Avenue AL1 2PJ St Albans Hertfordshire | British | Company Secretary | 94915720001 | |||||
| SAVILL, Ben | Secretary | Hovells Elmswell Road Great Ashfield IP31 3HH Bury St Edmunds Suffolk | British | Governance And Risk Officer | 106923570001 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABENSUR, Eric | Director | 1st & 2nd Floor 29 Lansdowne Crescent W11 2NS London | British | Chief Financial Officer | 77879090001 | |||||
| ALLEN, Stephen | Director | Flat 3 21 Stanhope Road Highgate N6 5AW London | British | Director | 94915680001 | |||||
| BACKHOUSE, Nicholas Paul | Director | 30 Cathcart Road SW10 9NN London | United Kingdom | British | Chief Financial Officer | 64723790002 | ||||
| CALDWELL, Colin | Director | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | United Kingdom | British | Company Secretary | 43007750002 | ||||
| DANBY, Mark James | Director | 23b Hornsey Lane Gardens N6 5NX London | British | Director | 78596600001 | |||||
| KEELING, Frank | Director | 28 Ryland Road NW5 3EH London | British | Chief Operating Officer Freese | 70782630001 | |||||
| MELVILLE, David Charles | Director | 1 Rothsay Road MK40 3PW Bedford Bedfordshire | British | Solicitor | 50714990001 | |||||
| MOORE, Gavin Robert John | Director | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | United Kingdom | British | Director Of Financial Management | 101519510001 | ||||
| PLUTHERO, John | Director | Lakeside House Cain Road RG12 1XL Bracknell Berkshire | United Kingdom | British | Director | 123920610001 | ||||
| SILLS, John Robert | Director | 35 Baytree Walk WD17 4RX Watford Hertfordshire | United Kingdom | British | Director | 94917010001 | ||||
| TAYLOR, Nicholas David | Director | 10 Sutherland Gardens SW14 8DB London | British | Director | 118512800001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| ORANGE LIMITED | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | 87854290001 |
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