FRIENDS FOREVER (INTERNATIONAL) LTD
Overview
| Company Name | FRIENDS FOREVER (INTERNATIONAL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05247594 |
| 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 FRIENDS FOREVER (INTERNATIONAL) LTD?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is FRIENDS FOREVER (INTERNATIONAL) LTD located?
| Registered Office Address | 2nd Floor, Regis House 45 King William Street EC4R 9AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIENDS FOREVER (INTERNATIONAL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for FRIENDS FOREVER (INTERNATIONAL) LTD?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to May 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Previous accounting period extended from Dec 30, 2019 to May 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Uk Company Secretaries Limited as a secretary on Feb 18, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Feb 18, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henning Moerch as a director on Sep 25, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kare Sven Dahne as a director on Sep 25, 2018 | 1 pages | TM01 | ||
Director's details changed for Ms Gertrud Krejberg Cortsen on Apr 24, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Annual return made up to Oct 01, 2015 no member list | 6 pages | AR01 | ||
Who are the officers of FRIENDS FOREVER (INTERNATIONAL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORTSEN, Gertrud Krejberg | Director | Giesestrasse 12621 Berlin 34 Germany | Germany | Danish | 134336680003 | |||||||||
| JOERGENSEN, Torben Sune, Mr. | Director | 52 Stabyvej 6990 Ulfborg Denmark | Denmark | Danish | 103949360001 | |||||||||
| VESTERGAARD, Eva | Secretary | 166 North Front Street Suite 230 Belize City Belize | Danish | 103938110001 | ||||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom |
| 58778890003 | ||||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||||||
| AABOE, Helle | Director | 27 Arnold Edmond Drive Glen Lorne, Ch 898 Harara Zimbabwe | Danish | 101357950001 | ||||||||||
| DAHNE, Kare Sven | Director | c/o Uk Company Secretaries Ltd Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom | Germany | Swedish | 150404800002 | |||||||||
| HANSEN, Anne Mette | Director | 8 Shepherd Market Mayfair W1J 7JY London Suite 24 United Kingdom | Danish | 101357990002 | ||||||||||
| HANSEN, Anne Marie, Ms. | Director | 17 Odinsvej 7200 Grindsted Denmark | Denmark | Danish | 101419740001 | |||||||||
| JENSEN, Lars | Director | 44 Pr. Simao Soares, Cp Postal 19 73900000 Centro Posse Go Brazil | Brazilian | 101419730001 | ||||||||||
| MOERCH, Henning | Director | c/o Uk Company Secretaries Ltd Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom | Austria | Danish | 150404740002 | |||||||||
| VESTERGAARD, Eva | Director | Albert Street West NA Belize City 12 Belize Belize, C.A. | Belize | Danish | 103938110004 | |||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
What are the latest statements on persons with significant control for FRIENDS FOREVER (INTERNATIONAL) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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