FREDBELL DIRECT LIMITED
Overview
| Company Name | FREDBELL DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04425721 |
| 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 FREDBELL DIRECT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FREDBELL DIRECT LIMITED located?
| Registered Office Address | Office 11 43 Bedford Street WC2E 9HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREDBELL DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for FREDBELL DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FREDBELL DIRECT 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 | ||||||||||
Accounts made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs. Marianne Knowles as a director on Jun 28, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Antonio Molino Alvarez as a director on Jun 28, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on Feb 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Law Firm Uk Ltd as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ivan Antonio Molino Alvarez on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Law Firm Uk Ltd on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Accounts made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
Who are the officers of FREDBELL DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Marianne Celine | Director | 43 Bedford Street WC2E 9HA London Office 11 United Kingdom | Seychelles | Seychelles | 179561030001 | |||||||||
| BROWN, Sarah | Secretary | Suite 22 95 Wilton Road SW1V 1BZ London | British | 84784140001 | ||||||||||
| LAW FIRM UK LTD | Secretary | Tottenham Court Road W1T 7PD London 180 United Kingdom |
| 87859110001 | ||||||||||
| MOLINO ALVAREZ, Ivan Antonio | Director | San Cristobal Panama Juan Diaz Panama | Panama | Panamanian | 105326260008 | |||||||||
| TVEITEN, Geir Olav, Mr. | Director | 22-95 Wilton Road SW1V 1BZ London | United Kingdom | Norwegian | 82997490001 | |||||||||
| LAW FIRM LIMITED | Director | 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD London | 82896390001 |
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