FRISWELL CORPORATION LIMITED

FRISWELL CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFRISWELL CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05650286
    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 FRISWELL CORPORATION LIMITED?

    • (7487) /

    Where is FRISWELL CORPORATION LIMITED located?

    Registered Office Address
    Studio G3 Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRISWELL CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FRISWELL CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Jorg Roland Wickli on Sep 03, 2010

    2 pagesCH01

    Secretary's details changed for Appleton Secretaries Limited on Sep 03, 2010

    2 pagesCH04

    Registered office address changed from 186 Hammersmith Road London W6 7DJ on Aug 03, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2010

    Statement of capital on Mar 17, 2010

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jorg Roland Wickli on Dec 10, 2009

    2 pagesCH01

    Secretary's details changed for Appleton Secretaries Limited on Dec 10, 2009

    1 pagesCH04

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages363a

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    2 pages123

    legacy

    1 pages288b

    Who are the officers of FRISWELL CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Identification TypeEuropean Economic Area
    Registration Number02597344
    41493300001
    WICKLI, Jorg Roland
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    SwitzerlandSwiss114791280001
    TERTHUR TRADING LIMITED
    Ledra House
    15 Agiou Pavlou Street
    Agios Pavlou Street
    Nicosia
    Cyprus
    Secretary
    Ledra House
    15 Agiou Pavlou Street
    Agios Pavlou Street
    Nicosia
    Cyprus
    81422630001
    BOLSDOTO HOLDINGS LIMITED
    Ledra House
    15 Agiou Pavlou Street Agios Andreas
    FOREIGN Nicosia
    Cyprus
    Director
    Ledra House
    15 Agiou Pavlou Street Agios Andreas
    FOREIGN Nicosia
    Cyprus
    83728880006

    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