FRIARMACE LIMITED

Key Data

Status

Dissolved

Company No.

02616573

Incorporation date

02/06/1991

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/06/1991)

17/10/2012

Final Gazette dissolved following liquidation

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17/07/2012

Return of final meeting in a members' voluntary winding up

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04/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

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14/07/2010

Registered office address changed from The Canal Building 342 Ladbroke Grove London W10 5BU on 2010-07-15

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01/07/2010

Appointment of a voluntary liquidator

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01/07/2010

Resolutions

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01/07/2010

Declaration of solvency

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08/06/2010

Previous accounting period extended from 2009-12-31 to 2010-05-31

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19/08/2009

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

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29/07/2009

Return made up to 03/06/09; full list of members

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29/07/2009

Location of register of members

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29/07/2009

Location of debenture register

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29/07/2009

Registered office changed on 30/07/2009 from the workshop 139 freston road london W10 6TH

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16/06/2008

Return made up to 03/06/08; full list of members

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20/04/2008

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

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09/07/2007

Return made up to 03/06/07; full list of members

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28/06/2007

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

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24/09/2006

Return made up to 03/06/06; full list of members

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08/06/2006

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

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24/06/2005

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

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20/06/2005

Return made up to 03/06/05; full list of members

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26/05/2004

Return made up to 03/06/04; full list of members

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11/05/2004

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

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12/06/2003

Return made up to 03/06/03; full list of members

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06/06/2003

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

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28/06/2002

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

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26/06/2002

Return made up to 03/06/02; full list of members

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26/06/2002

Registered office changed on 27/06/02

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24/06/2001

Return made up to 03/06/01; full list of members

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24/06/2001

Registered office changed on 25/06/01

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19/06/2001

Registered office changed on 20/06/01 from: 5 southampton place london WC1A 2DA

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22/05/2001

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

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11/06/2000

Return made up to 03/06/00; full list of members

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10/05/2000

Full accounts made up to 1999-12-31

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03/10/1999

Full accounts made up to 1998-12-31

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20/06/1999

Return made up to 03/06/99; no change of members

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10/08/1998

Return made up to 03/06/98; full list of members

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15/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/06/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

23/02/1997

Registered office changed on 24/02/97 from: 6 great queen street london WC2B 5DG

View PDF (1 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

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18/08/1996

Return made up to 03/06/96; no change of members

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29/06/1995

Resolutions

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29/06/1995

Resolutions

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29/06/1995

Return made up to 03/06/95; full list of members

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10/05/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/11/1994

Accounts for a small company made up to 1993-12-31

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11/06/1994

Return made up to 03/06/94; no change of members

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11/06/1994

Secretary's particulars changed;director's particulars changed

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03/11/1993

Full accounts made up to 1992-12-31

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26/06/1993

Return made up to 03/06/93; full list of members

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26/06/1993

Secretary's particulars changed;director's particulars changed

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18/01/1993

Full accounts made up to 1991-12-31

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09/09/1992

Return made up to 03/06/92; full list of members

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09/09/1992

Secretary's particulars changed;director's particulars changed

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23/12/1991

New secretary appointed;new director appointed

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23/12/1991

Registered office changed on 24/12/91 from: 6 great queen street london WC2B 5DG

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20/10/1991

Accounting reference date notified as 31/12

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17/10/1991

Particulars of mortgage/charge

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01/10/1991

Registered office changed on 02/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1991

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/06/1991 - 02/09/1991	16011
London Law Services Limited	Nominee Director	02/06/1991 - 02/09/1991	15403
Hatton, Timothy Charles	Director	03/09/1991 - Present	5
Hatton, Daska Marina	Secretary	02/09/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FRIARMACE LIMITED

FRIARMACE LIMITED is an(a) Dissolved company incorporated on 02/06/1991 with the registered office located at GALLAGHERS, 69/85 Tabernacle Street, London EC2A 4RR. 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 FRIARMACE LIMITED?

FRIARMACE LIMITED is currently Dissolved. It was registered on 02/06/1991 and dissolved on 17/10/2012.

Where is FRIARMACE LIMITED located?

FRIARMACE LIMITED is registered at GALLAGHERS, 69/85 Tabernacle Street, London EC2A 4RR.

What does FRIARMACE LIMITED do?

FRIARMACE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FRIARMACE LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.