FREIGHTWATCH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03893379

Incorporation date

12/12/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

07/11/2018

Final Gazette dissolved following liquidation

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07/08/2018

Return of final meeting in a members' voluntary winding up

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10/05/2018

Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford TW15 1TZ

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10/05/2018

Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford TW15 1TZ

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20/12/2017

Registered office address changed from Church Court Stourbridge Road Halesowen West Mids B63 3TT to Hill House 1 Little New Street London EC4A 3TR on 2017-12-20

View PDF (2 pages)

13/12/2017

Statement of affairs

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13/12/2017

Appointment of a voluntary liquidator

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13/12/2017

Resolutions

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21/11/2017

Statement of capital following an allotment of shares on 2017-09-13

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10/11/2017

Appointment of Christian Bruno Jean Idczak as a director on 2017-09-15

View PDF (3 pages)

10/11/2017

Appointment of Mr John Anthony Robinson as a director on 2017-09-15

View PDF (3 pages)

08/11/2017

Termination of appointment of Kieran O'connor as a director on 2017-09-12

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08/11/2017

Termination of appointment of Mick Moloney as a director on 2017-09-12

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18/10/2017

Termination of appointment of Alan Owens as a director on 2017-09-15

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18/10/2017

Termination of appointment of David Byrne as a director on 2017-09-15

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02/10/2017

Appointment of Alan Owens as a director on 2017-09-12

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02/10/2017

Appointment of David Byrne as a director on 2017-09-12

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02/10/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

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13/02/2017

Confirmation statement made on 2016-11-30 with updates

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19/12/2016

Total exemption small company accounts made up to 2015-12-31

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30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

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17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

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08/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (14 pages)

26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (14 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

04/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (14 pages)

04/10/2010

Full accounts made up to 2009-12-31

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30/03/2010

Miscellaneous

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12/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

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12/01/2010

Secretary's details changed for Maple Secretaries Limited on 2009-12-13

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12/01/2010

Director's details changed for Kieran O'connor on 2009-12-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mick Moloney on 2009-12-13

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20/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

18/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

17/01/2008

Return made up to 13/12/07; full list of members

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03/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/07/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

11/04/2007

Accounts for a small company made up to 2006-05-31

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08/02/2007

Return made up to 13/12/06; full list of members

View PDF (5 pages)

14/08/2006

Auditor's resignation

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01/03/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

20/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

07/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

17/01/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

25/09/2003

Accounts for a small company made up to 2003-05-31

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11/03/2003

Accounts for a small company made up to 2002-05-31

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07/01/2003

Return made up to 13/12/02; full list of members

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01/11/2002

New director appointed

View PDF (2 pages)

29/07/2002

Certificate of change of name

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31/05/2002

Accounting reference date extended from 31/12/01 to 31/05/02

View PDF (1 pages)

08/05/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

28/03/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

20/01/2001

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

25/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

Registered office changed on 06/02/00 from: suite 24526 72 new bond street london W1Y 9DD

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

13/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	12/12/1999 - 26/01/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	12/12/1999 - 26/01/2000	5474
O'hara, Daniel Vincent	Secretary	26/01/2000 - 17/05/2001	1
Robinson, John Anthony	Director	14/09/2017 - Present	47
Meenaghan, Evelyn	Director	26/01/2000 - 26/01/2000	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FREIGHTWATCH (UK) LIMITED

FREIGHTWATCH (UK) LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREIGHTWATCH (UK) LIMITED?

FREIGHTWATCH (UK) LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 06/11/2018.

Where is FREIGHTWATCH (UK) LIMITED located?

FREIGHTWATCH (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FREIGHTWATCH (UK) LIMITED do?

FREIGHTWATCH (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FREIGHTWATCH (UK) LIMITED?

The latest filing was on 07/11/2018: Final Gazette dissolved following liquidation.