FREUD INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | FREUD INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04947999 |
| 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 FREUD INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FREUD INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 55 Newman Street London W1T 3EB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREUD INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1907) LIMITED | Oct 30, 2003 | Oct 30, 2003 |
What are the latest accounts for FREUD INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for FREUD INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Matthew James Hyde as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Matthew James Hyde as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Robert Davis as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Robert Davis as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Minna Gonzalez-Gomez as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Rebecca Jane Hirst on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Freud on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of FREUD INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYDE, Matthew James | Secretary | 55 Newman Street London W1T 3EB | 160534940001 | |||||||
| HYDE, Matthew James | Secretary | Newman Street W1T 3EB London 55 | British | 159979720001 | ||||||
| FREUD, Matthew Rupert | Director | 55 Newman Street London W1T 3EB | England | British | 93741280001 | |||||
| HIRST, Rebecca Jane | Director | 55 Newman Street London W1T 3EB | England | British | 53305010003 | |||||
| DAVIS, Robert | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building | British | 155457180001 | ||||||
| GONZALEZ-GOMEZ, Minna Katariina | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | Finnish | 119965730001 | ||||||
| KIERNAN EARL, Elizabeth Louise | Secretary | 9 Helena Road SL4 1JN Windsor Berkshire | British | 101198000001 | ||||||
| THOMAS, Linda Rhiannon | Secretary | 56 Hindmans Road SE22 9NG London | British | 85258120004 | ||||||
| WYLLIE, Alison | Secretary | Flat 2 186 Ladbroke Grove W10 5LZ London | British | 107811220001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| WISZOWATY, Nicholas Jan | Director | Parrocke Lodge West Drive GU25 4NA Virginia Water Surrey | England | British | 53631880003 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
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