FRESHEN-UP UK LIMITED

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FRESHEN-UP UK LIMITED

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Key Data

Status

Dissolved

Company No.

02274593

Incorporation date

04/07/1988

Size

Dormant

Contacts

Registered address

Registered address

Langley House, Park Road, London N2 8EXCopy
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Latest events (Record since 04/07/1988)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon12/10/2010
Compulsory strike-off action has been suspended
dot icon06/09/2010
First Gazette notice for voluntary strike-off
dot icon30/06/2010
Application to strike the company off the register
dot icon11/02/2010
Termination of appointment of Bharat Dave as a director
dot icon03/02/2010
Termination of appointment of Ursula Davidson as a director
dot icon14/07/2009
Return made up to 05/07/09; full list of members
dot icon28/04/2009
Director's Change of Particulars / dave bharat / 30/01/2009 / Forename was: dave, now: bharat; Surname was: bharat, now: dave
dot icon15/04/2009
Accounts made up to 2008-03-31
dot icon06/02/2009
Director appointed dave bharat
dot icon11/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon06/10/2008
Registered office changed on 07/10/2008 from 33 north end road london NW11 7RJ
dot icon06/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon16/07/2008
Certificate of change of name
dot icon07/07/2008
Return made up to 05/07/08; full list of members
dot icon07/01/2008
Accounts made up to 2007-03-31
dot icon15/07/2007
Return made up to 05/07/07; no change of members
dot icon14/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/07/2006
Return made up to 05/07/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/06/2005
Return made up to 05/07/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon28/06/2004
Return made up to 05/07/04; full list of members
dot icon25/08/2003
Registered office changed on 26/08/03 from: 33 north end road london NW11 7RJ
dot icon25/08/2003
New secretary appointed;new director appointed
dot icon22/08/2003
New director appointed
dot icon25/07/2003
Return made up to 05/07/03; full list of members
dot icon25/07/2003
Secretary resigned;director resigned
dot icon25/07/2003
Registered office changed on 26/07/03
dot icon19/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon24/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/10/2002
Return made up to 05/07/02; no change of members
dot icon17/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon07/11/2001
Return made up to 05/07/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
dot icon10/09/2000
Return made up to 05/07/00; no change of members
dot icon06/02/2000
Full accounts made up to 1999-03-31
dot icon26/08/1999
Return made up to 05/07/99; no change of members
dot icon04/05/1999
Registered office changed on 05/05/99 from: langley & partners langley house park road east finchley london N2 8EX
dot icon05/04/1999
Full accounts made up to 1998-03-31
dot icon01/04/1999
Return made up to 05/07/98; full list of members
dot icon01/04/1999
Return made up to 05/07/97; full list of members
dot icon26/01/1998
Full accounts made up to 1997-03-31
dot icon24/04/1997
Accounts for a small company made up to 1996-03-31
dot icon16/07/1996
Return made up to 05/07/96; full list of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon14/08/1995
Return made up to 05/07/95; full list of members
dot icon24/05/1995
Return made up to 05/07/94; no change of members
dot icon03/05/1995
Registered office changed on 04/05/95 from: 361A hoe street london E17 9AP
dot icon09/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/08/1994
Registered office changed on 22/08/94 from: 67 palmerston road walthamstowe london E17 6PU
dot icon04/08/1994
Accounts for a small company made up to 1993-03-31
dot icon12/06/1994
Director resigned
dot icon12/06/1994
Secretary resigned;director resigned
dot icon12/06/1994
New director appointed
dot icon12/06/1994
New secretary appointed
dot icon12/06/1994
Return made up to 05/07/93; no change of members
dot icon10/02/1994
Full accounts made up to 1992-03-31
dot icon26/01/1994
Full accounts made up to 1991-03-31
dot icon21/01/1993
Compulsory strike-off action has been discontinued
dot icon21/01/1993
Return made up to 05/07/92; full list of members
dot icon21/12/1992
First Gazette notice for compulsory strike-off
dot icon28/05/1992
Auditor's resignation
dot icon17/10/1991
Accounts made up to 1990-03-31
dot icon17/10/1991
Accounts made up to 1989-03-31
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Return made up to 06/05/89; no change of members
dot icon17/10/1991
Return made up to 06/04/90; full list of members
dot icon24/09/1991
Return made up to 05/07/91; full list of members
dot icon24/09/1991
Registered office changed on 25/09/91
dot icon10/07/1991
Registered office changed on 11/07/91 from: capital house 76 willoughby lane edmonton london N17 osf
dot icon15/11/1988
Director resigned;new director appointed
dot icon01/11/1988
Secretary resigned;new secretary appointed
dot icon04/07/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, Ursula Brigitte
Director
17/06/2003 - 29/01/2010
2
Shah, Nutan Chimanlal
Director
17/06/2003 - Present
4
Dave, Bharat
Director
29/01/2009 - 10/10/2009
2
Shah, Sandip
Director
04/02/1994 - 17/06/2003
2
Davidson, Ursula Brigitte
Secretary
17/06/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FRESHEN-UP UK LIMITED

FRESHEN-UP UK LIMITED is an(a) Dissolved company incorporated on 04/07/1988 with the registered office located at Langley House, Park Road, London N2 8EX. 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 UK LIMITED?

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FRESHEN-UP UK LIMITED is currently Dissolved. It was registered on 04/07/1988 and dissolved on 26/12/2011.

Where is FRESHEN-UP UK LIMITED located?

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FRESHEN-UP UK LIMITED is registered at Langley House, Park Road, London N2 8EX.

What does FRESHEN-UP UK LIMITED do?

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FRESHEN-UP UK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FRESHEN-UP UK LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.