FREQZER LIMITED

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

    Company NameFREQZER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14073429
    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 FREQZER LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FREQZER LIMITED located?

    Registered Office Address
    109 Wardour St
    W1F 0UQ London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FREQZER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROMOTION PEERS LTDApr 27, 2022Apr 27, 2022

    What are the latest filings for FREQZER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed promotion peers LTD\certificate issued on 29/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2022

    RES15

    Confirmation statement made on Apr 28, 2022 with updates

    5 pagesCS01

    Notification of Sergei Piskun as a person with significant control on Apr 28, 2022

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Apr 28, 2022

    1 pagesTM01

    Appointment of Sergei Piskun as a secretary on Apr 28, 2022

    2 pagesAP03

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 109 Wardour St London London W1F 0UQ on Apr 28, 2022

    1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Apr 28, 2022

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 28, 2022

    1 pagesPSC07

    Appointment of Sergei Piskun as a director on Apr 28, 2022

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 27, 2022

    Statement of capital on Apr 27, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of FREQZER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PISKUN, Sergei
    W1F 0UQ London
    109 Wardour St
    London
    United Kingdom
    Secretary
    W1F 0UQ London
    109 Wardour St
    London
    United Kingdom
    295275030001
    PISKUN, Sergei
    W1F 0UQ London
    109 Wardour St
    London
    United Kingdom
    Director
    W1F 0UQ London
    109 Wardour St
    London
    United Kingdom
    EnglandEstonian295275040001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of FREQZER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sergei Piskun
    W1F 0UQ London
    109 Wardour St
    London
    United Kingdom
    Apr 28, 2022
    W1F 0UQ London
    109 Wardour St
    London
    United Kingdom
    No
    Nationality: Estonian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 27, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 27, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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