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FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED

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FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

02584366

Incorporation date

20/02/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Harrison Black, Pyle House, 137 Pyle Street Newport, Isle Of Wight PO30 1JWCopy
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Latest events (Record since 20/02/1991)
dot icon04/10/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon07/10/2009
Appointment of Mr Murray Raymond Boyte as a director
View PDF (2 pages)
dot icon07/10/2009
Termination of appointment of Byran Marra as a director
View PDF (1 pages)
dot icon25/03/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon23/10/2008
Appointment Terminated Director perry lidster
View PDF (1 pages)
dot icon27/02/2008
Return made up to 22/01/08; no change of members
View PDF (7 pages)
dot icon22/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon12/03/2007
Return made up to 21/02/07; full list of members
View PDF (7 pages)
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon11/07/2006
New director appointed
View PDF (1 pages)
dot icon22/06/2006
New director appointed
View PDF (1 pages)
dot icon22/06/2006
New director appointed
View PDF (1 pages)
dot icon20/06/2006
Director resigned
View PDF (1 pages)
dot icon22/03/2006
Return made up to 21/02/06; full list of members
View PDF (6 pages)
dot icon22/03/2006
Registered office changed on 23/03/06
View PDF (0 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon25/10/2005
New secretary appointed
View PDF (2 pages)
dot icon12/10/2005
Secretary resigned
View PDF (1 pages)
dot icon23/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2005
Return made up to 21/02/05; full list of members
View PDF (6 pages)
dot icon23/06/2005
Director's particulars changed
View PDF (0 pages)
dot icon27/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon03/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon16/04/2004
New secretary appointed
View PDF (2 pages)
dot icon04/04/2004
Registered office changed on 05/04/04 from: 3RD floor 58 grosvenor street london W1K 3JB
View PDF (1 pages)
dot icon04/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/03/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon10/03/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon22/05/2003
Director resigned
View PDF (1 pages)
dot icon22/05/2003
Director resigned
View PDF (1 pages)
dot icon22/05/2003
New director appointed
View PDF (2 pages)
dot icon14/04/2003
Return made up to 21/02/03; full list of members
View PDF (8 pages)
dot icon14/04/2003
Director resigned
View PDF (0 pages)
dot icon14/04/2003
Registered office changed on 15/04/03
View PDF (0 pages)
dot icon17/10/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon06/05/2002
New director appointed
View PDF (2 pages)
dot icon01/04/2002
Return made up to 21/02/02; full list of members
View PDF (7 pages)
dot icon01/04/2002
Registered office changed on 02/04/02
View PDF (0 pages)
dot icon23/01/2002
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon05/03/2001
Return made up to 21/02/01; full list of members
View PDF (7 pages)
dot icon05/10/2000
Full accounts made up to 1999-12-31
View PDF (14 pages)
dot icon19/04/2000
Return made up to 21/02/00; full list of members
View PDF (7 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/1999
Full accounts made up to 1998-12-31
View PDF (14 pages)
dot icon10/09/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/03/1999
New director appointed
View PDF (2 pages)
dot icon09/03/1999
Return made up to 21/02/99; no change of members
View PDF (4 pages)
dot icon05/10/1998
Full accounts made up to 1997-12-31
View PDF (14 pages)
dot icon23/02/1998
Return made up to 21/02/98; full list of members
View PDF (5 pages)
dot icon28/01/1998
Full accounts made up to 1997-03-31
View PDF (12 pages)
dot icon01/01/1998
Certificate of change of name
View PDF (2 pages)
dot icon08/12/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
View PDF (1 pages)
dot icon20/03/1997
Return made up to 21/02/97; no change of members
View PDF (4 pages)
dot icon12/02/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/02/1997
Ad 24/01/97--------- £ si 1249998@1=1249998 £ ic 2/1250000
View PDF (2 pages)
dot icon06/02/1997
Director resigned
View PDF (1 pages)
dot icon04/02/1997
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon27/01/1997
Resolutions
View PDF (1 pages)
dot icon27/01/1997
£ nc 100/10000000 03/01/97
View PDF (1 pages)
dot icon21/03/1996
Return made up to 21/02/96; no change of members
View PDF (4 pages)
dot icon06/03/1996
Full accounts made up to 1995-03-31
View PDF (13 pages)
dot icon29/04/1995
Return made up to 21/02/95; full list of members
View PDF (6 pages)
dot icon29/04/1995
Registered office changed on 30/04/95
View PDF (0 pages)
dot icon31/01/1995
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon29/01/1995
Registered office changed on 30/01/95 from: 15 albemarle street london W1X 3HA
View PDF (0 pages)
dot icon14/01/1995
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon04/01/1995
Registered office changed on 05/01/95 from: 46/47 bloomsbury square london WC1A 2RU
View PDF (0 pages)
dot icon04/01/1995
Secretary resigned
View PDF (0 pages)
dot icon04/01/1995
Director resigned
View PDF (0 pages)
dot icon04/01/1995
Accounting reference date extended from 31/12 to 31/03
View PDF (0 pages)
dot icon20/04/1994
Return made up to 21/02/94; no change of members
View PDF (0 pages)
dot icon12/02/1994
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon08/11/1993
Delivery ext'd 3 mth 31/12/92
View PDF (0 pages)
dot icon16/03/1993
Return made up to 21/02/93; no change of members
View PDF (0 pages)
dot icon09/08/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon20/04/1992
Resolutions
View PDF (0 pages)
dot icon20/04/1992
Resolutions
View PDF (0 pages)
dot icon20/04/1992
Resolutions
View PDF (0 pages)
dot icon20/04/1992
Return made up to 21/02/92; full list of members
View PDF (0 pages)
dot icon26/06/1991
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon15/04/1991
New director appointed
View PDF (0 pages)
dot icon17/03/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon14/03/1991
Resolutions
View PDF (0 pages)
dot icon14/03/1991
Registered office changed on 15/03/91 from: 50 lincoln's inn fields london WC2A 3PF
View PDF (0 pages)
dot icon14/03/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/03/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/03/1991
Certificate of change of name
View PDF (0 pages)
dot icon20/02/1991
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jebsen, Kristian
Director
14/03/1991 - 15/11/1994
6
Dwyer, Daniel John
Nominee Director
21/02/1991 - 01/03/1991
2379
Oulton, Robert Frank
Director
01/03/1991 - 31/12/1996
1
Lloyd, Samuel George Alan
Nominee Director
21/02/1991 - 01/03/1991
586
Cockram, John Phillip
Director
15/11/1994 - 28/03/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED

FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/02/1991 with the registered office located at Harrison Black, Pyle House, 137 Pyle Street Newport, Isle Of Wight PO30 1JW. 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 FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED?

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FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED is currently Dissolved. It was registered on 20/02/1991 and dissolved on 04/10/2010.

Where is FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED located?

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FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED is registered at Harrison Black, Pyle House, 137 Pyle Street Newport, Isle Of Wight PO30 1JW.

What does FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED do?

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FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED?

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The latest filing was on 04/10/2010: Final Gazette dissolved via compulsory strike-off.