FRIENDCO ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03459479

Incorporation date

02/11/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

08/07/2013

Final Gazette dissolved via voluntary strike-off

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25/03/2013

First Gazette notice for voluntary strike-off

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18/03/2013

Application to strike the company off the register

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05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

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05/11/2012

Director's details changed for Abbeydean Limited on 2012-09-01

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05/11/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-11-06

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05/11/2012

Director's details changed for Dr Todor Vlajcic on 2012-09-01

View PDF (2 pages)

05/11/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

05/11/2012

Director's details changed for Beekman International Llc on 2012-09-01

View PDF (2 pages)

04/01/2012

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

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

28/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

04/10/2010

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

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Dr Todor Vlajcic on 2009-10-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Beekman International Llc on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Abbeydean Limited on 2009-10-01

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02/11/2009

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

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15/03/2009

Amended accounts made up to 2007-12-31

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04/03/2009

Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

01/03/2009

Director's Change of Particulars / abbeydean LIMITED / 28/02/2009 / HouseName/Number was: , now: second floor, de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom

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04/02/2009

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

View PDF (5 pages)

15/01/2009

Return made up to 03/11/08; full list of members; amend

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15/01/2009

Return made up to 03/11/07; full list of members; amend

View PDF (5 pages)

23/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

01/09/2008

Director's Change of Particulars / todor vlajcic / 26/08/2008 / HouseName/Number was: via san giorgio 16, now: via massage; Street was: 6976, now: 14; Post Town was: lugano, now: 6977 ruvigliana

View PDF (1 pages)

27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom

View PDF (1 pages)

03/03/2008

Director appointed dr todor vlajcic

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05/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

05/11/2007

Location of debenture register

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05/11/2007

Location of register of members

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

05/06/2007

Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF

View PDF (1 pages)

23/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

23/11/2006

Location of register of members

View PDF (1 pages)

03/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

04/12/2005

Return made up to 03/11/05; full list of members

View PDF (5 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

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

View PDF (9 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

05/12/2004

Director resigned

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05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Secretary resigned

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05/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

New director appointed

View PDF (2 pages)

05/12/2004

New director appointed

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05/12/2004

Registered office changed on 06/12/04 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

17/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

31/08/2004

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

View PDF (3 pages)

12/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

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02/10/2003

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

View PDF (3 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

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

View PDF (3 pages)

07/01/2003

Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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06/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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31/01/2002

Accounts made up to 2000-12-31

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30/12/2001

Secretary's particulars changed

View PDF (1 pages)

14/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

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10/01/2001

Registered office changed on 11/01/01 from: 2ND floor 48 conduit street london W1S 2YR

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10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

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10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB

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24/02/2000

Accounts made up to 1999-12-31

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24/02/2000

Resolutions

View PDF (1 pages)

09/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Memorandum and Articles of Association

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08/08/1999

Resolutions

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17/04/1999

Director's particulars changed

View PDF (1 pages)

04/03/1999

Accounts made up to 1998-12-31

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04/03/1999

Resolutions

View PDF (1 pages)

12/01/1999

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

08/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (30 pages)

02/12/1997

New director appointed

View PDF (30 pages)

02/12/1997

New director appointed

View PDF (6 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Secretary resigned

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02/11/1997

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FRIENDCO ASSOCIATES LIMITED

FRIENDCO ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at 2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There are currently 4 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 FRIENDCO ASSOCIATES LIMITED?

FRIENDCO ASSOCIATES LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 08/07/2013.

Where is FRIENDCO ASSOCIATES LIMITED located?

FRIENDCO ASSOCIATES LIMITED is registered at 2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does FRIENDCO ASSOCIATES LIMITED do?

FRIENDCO ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRIENDCO ASSOCIATES LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.