FOSSIL FREE LTD

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

    Company NameFOSSIL FREE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08211313
    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 FOSSIL FREE LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is FOSSIL FREE LTD located?

    Registered Office Address
    Halton Mill Mill Lane
    Halton
    LA2 6ND Lancaster
    Undeliverable Registered Office AddressNo

    What were the previous names of FOSSIL FREE LTD?

    Previous Company Names
    Company NameFromUntil
    ETHICAL ENTERPRISE LIMITEDSep 12, 2012Sep 12, 2012

    What are the latest accounts for FOSSIL FREE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for FOSSIL FREE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Alison Catrina Cahn as a director on Jul 20, 2017

    1 pagesTM01

    Appointment of Ms. Alison Catrina Cahn as a director on Dec 01, 2016

    2 pagesAP01

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed ethical enterprise LIMITED\certificate issued on 28/11/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr. Kevin Kevin Frea on Oct 01, 2013

    2 pagesCH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FOSSIL FREE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREA, Kevin
    Mill Lane
    Halton
    LA2 6ND Lancaster
    Halton Mill
    United Kingdom
    Director
    Mill Lane
    Halton
    LA2 6ND Lancaster
    Halton Mill
    United Kingdom
    EnglandWelshHuman Ecologist176921460001
    CAHN, Alison Catrina
    Forgebank Walk
    Halton
    LA2 6FD Lancaster
    31
    England
    Director
    Forgebank Walk
    Halton
    LA2 6FD Lancaster
    31
    England
    EnglandBritishFilm Maker219766610001

    Who are the persons with significant control of FOSSIL FREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Frea
    Mill Lane
    Halton
    LA2 6ND Lancaster
    Halton Mill
    Apr 06, 2016
    Mill Lane
    Halton
    LA2 6ND Lancaster
    Halton Mill
    No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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