T. FRIESEM LIMITED

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

    Company NameT. FRIESEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04916376
    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 T. FRIESEM LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is T. FRIESEM LIMITED located?

    Registered Office Address
    608 Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T. FRIESEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for T. FRIESEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mrs Ruth Alison Friesem on May 23, 2014

    1 pagesCH03

    Director's details changed for Dr Tai Friesem on May 23, 2014

    2 pagesCH01

    Director's details changed for Mrs Ruth Alison Friesem on May 23, 2014

    2 pagesCH01

    Registered office address changed from * Cedarwood Bank Lane Faceby Middlesbrough Cleveland TS9 7BP* on May 30, 2014

    1 pagesAD01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Director's details changed for Dr Tai Friesem on Jan 16, 2012

    2 pagesCH01

    Who are the officers of T. FRIESEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIESEM, Ruth Alison
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    Cleveland
    England
    Secretary
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    Cleveland
    England
    British93170170001
    FRIESEM, Ruth Alison
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    Cleveland
    England
    Director
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    Cleveland
    England
    United KingdomBritish93170170003
    FRIESEM, Tai, Dr
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    Cleveland
    England
    Director
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    Cleveland
    England
    United KingdomIsraeli92907980003
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of T. FRIESEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Tai Friesem
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    England
    Apr 06, 2016
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    England
    No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Ruth Alison Friesem
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    England
    Apr 06, 2016
    Yarm Road
    Eaglescliffe
    TS16 0DQ Stockton-On-Tees
    608
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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