FRESHEN-UP LIMITED

Key Data

Status

Dissolved

Company No.

02655657

Incorporation date

17/10/1991

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1991)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Completion of winding up

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24/02/2014

Order of court to wind up

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06/02/2014

Receiver's abstract of receipts and payments to 2014-02-03

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06/02/2014

Notice of ceasing to act as receiver or manager

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17/07/2013

Appointment of receiver or manager

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30/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

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20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (14 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Statement of capital following an allotment of shares on 2010-11-05

View PDF (4 pages)

17/02/2011

Annual return made up to 2010-10-18 with full list of shareholders

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07/02/2011

Termination of appointment of Ursula Davidson as a secretary

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

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08/04/2010

Appointment of Corrinne Ann Dale as a secretary

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15/02/2010

Termination of appointment of Ursula Davidson as a director

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03/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (19 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/09/2009

Registered office changed on 21/09/2009 from langley house park road east finchley london N2 8EX

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03/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/08/2009

Appointment terminated director nutan shah

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26/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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26/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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26/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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28/04/2009

Director's change of particulars / dave bharat / 30/01/2009

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24/03/2009

Return made up to 18/10/08; full list of members

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06/02/2009

Director appointed dave bharat

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09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/12/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/11/2007

Return made up to 18/10/07; no change of members

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25/01/2007

Return made up to 18/10/06; full list of members

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04/09/2006

Particulars of mortgage/charge

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04/09/2006

Particulars of mortgage/charge

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17/08/2006

Particulars of mortgage/charge

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23/07/2006

Declaration of satisfaction of mortgage/charge

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14/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2006

Director resigned

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05/07/2006

New director appointed

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06/12/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

14/11/2005

Total exemption small company accounts made up to 2004-12-31

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29/12/2004

Total exemption small company accounts made up to 2003-12-31

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30/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

24/08/2004

Particulars of mortgage/charge

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24/08/2004

Particulars of mortgage/charge

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24/02/2004

Total exemption small company accounts made up to 2002-12-31

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17/01/2004

Return made up to 18/10/03; full list of members

View PDF (7 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

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22/12/2003

Declaration of satisfaction of mortgage/charge

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27/11/2003

Particulars of mortgage/charge

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09/10/2003

Director resigned

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19/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

15/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

19/05/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Return made up to 18/10/01; full list of members

View PDF (5 pages)

09/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

09/10/2000

View PDF (7 pages)

04/01/2000

Return made up to 18/10/99; full list of members

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12/12/1999

View PDF (7 pages)

07/07/1999

Director resigned

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02/03/1999

Return made up to 18/10/98; full list of members

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18/01/1999

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25/10/1998

New director appointed

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10/04/1998

Memorandum and Articles of Association

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10/04/1998

Resolutions

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10/04/1998

Resolutions

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10/04/1998

£ nc 500000/900000 31/03/98

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01/04/1998

Ad 23/01/98--------- £ si 12200@1=12200 £ ic 57800/70000

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01/04/1998

Ad 23/01/98--------- £ si 7800@1=7800 £ ic 50000/57800

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01/04/1998

Resolutions

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01/04/1998

£ nc 100000/500000 23/01/98

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05/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Secretary resigned

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23/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

21/08/1997

View PDF (8 pages)

28/04/1997

Nc inc already adjusted 31/12/96

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23/04/1997

Ad 17/04/97--------- £ si 25000@1=25000 £ ic 25000/50000

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23/04/1997

Ad 31/12/96--------- £ si 15000@1=15000 £ ic 10000/25000

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23/02/1997

View PDF (8 pages)

04/02/1997

New director appointed

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13/01/1997

Return made up to 18/10/96; full list of members

View PDF (6 pages)

07/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

03/05/1995

Registered office changed on 04/05/95 from: lakins ghaus and company 361A hoe street walthamstow london E17 9AP

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27/04/1995

View PDF (8 pages)

06/03/1995

Accounting reference date extended from 30/09 to 31/12

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 18/10/94; no change of members

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04/08/1994

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13/06/1994

Return made up to 18/10/93; change of members

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24/03/1994

Registered office changed on 25/03/94 from: 67 palmerston road walthamstow london E17

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10/02/1994

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18/11/1993

Particulars of mortgage/charge

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22/06/1993

Director resigned

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28/01/1993

Particulars of mortgage/charge

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24/01/1993

Ad 01/04/92--------- £ si 9900@1

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24/01/1993

£ nc 100/50000 31/03/92

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23/01/1993

Return made up to 18/10/92; full list of members

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03/11/1991

Secretary resigned;new secretary appointed;new director appointed

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03/11/1991

Director resigned;new director appointed

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03/11/1991

Accounting reference date notified as 30/09

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17/10/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/10/1991 - 17/10/1991	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/10/1991 - 17/10/1991	67500
Davidson, Ursula Brigitte	Director	20/10/1996 - 09/10/2009	2
Shah, Nutan Chimanlal	Director	30/06/1998 - 30/05/1999	3
Shah, Nutan Chimanlal	Director	14/06/2006 - 20/08/2009	3

Persons with Significant Control

No PSC data available.

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Description

About FRESHEN-UP LIMITED

FRESHEN-UP LIMITED is an(a) Dissolved company incorporated on 17/10/1991 with the registered office located at 8 Wembley Park Business Centre, North End Road, Wembley, Middlesex HA9 0AS. There are currently 2 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 FRESHEN-UP LIMITED?

FRESHEN-UP LIMITED is currently Dissolved. It was registered on 17/10/1991 and dissolved on 09/12/2014.

Where is FRESHEN-UP LIMITED located?

FRESHEN-UP LIMITED is registered at 8 Wembley Park Business Centre, North End Road, Wembley, Middlesex HA9 0AS.

What does FRESHEN-UP LIMITED do?

FRESHEN-UP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FRESHEN-UP LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.