FRIENDFINDER UNITED KINGDOM LTD

Key Data

Status

Dissolved

Company No.

05135811

Incorporation date

23/05/2004

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 23/05/2004)

07/07/2014

Final Gazette dissolved via voluntary strike-off

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24/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2014

Application to strike the company off the register

View PDF (3 pages)

12/12/2013

Appointment of Ezra Shashoua as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Paul Asher as a director

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

08/11/2012

Secretary's details changed for Mazars Company Secretaries Limited on 2012-11-08

View PDF (2 pages)

07/11/2012

Registered office address changed from Tower S Bridge House St. Katharines Way London E1W 1DD England on 2012-11-08

View PDF (1 pages)

07/11/2012

Appointment of Mazars Company Secretaries Limited as a secretary

View PDF (2 pages)

07/11/2012

Registered office address changed from 6 Millfield Templetown Consett County Durham DH8 7NZ United Kingdom on 2012-11-08

View PDF (1 pages)

07/11/2012

Termination of appointment of Meadow Secretaries Ltd as a secretary

View PDF (1 pages)

07/11/2012

Termination of appointment of Joanne Parker as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/11/2011

Registered office address changed from 2 Welford Road Consett County Durham DH8 8AG United Kingdom on 2011-11-28

View PDF (1 pages)

03/11/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

03/11/2011

Register inspection address has been changed

View PDF (2 pages)

30/10/2011

Termination of appointment of Bournewood Limited as a secretary

View PDF (1 pages)

30/10/2011

Appointment of Meadow Secretaries Ltd as a secretary

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/03/2011

Registered office address changed from 9 Unity Terrace Tantobie Stanley Durham DH9 9TD on 2011-03-24

View PDF (1 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Mr Paul Asher on 2010-05-24

View PDF (2 pages)

24/05/2010

Secretary's details changed for Bournewood Limited on 2010-05-24

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/02/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

26/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

18/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

25/02/2009

Director's change of particulars / joanne parker / 25/02/2009

View PDF (1 pages)

29/01/2009

Director appointed mr paul asher

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (9 pages)

10/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

04/09/2008

Appointment terminated director andrew conru

View PDF (1 pages)

04/09/2008

Appointment terminated director mitchell platt

View PDF (1 pages)

29/05/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

17/07/2007

Accounting reference date extended from 31/05/08 to 30/06/08

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

14/06/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

09/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Registered office changed on 11/01/07 from: 57 langden close templetown consett county durham DH8 7NG

View PDF (1 pages)

27/12/2006

New secretary appointed

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: c/o maurice J. bushell & co well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

13/06/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (1 pages)

28/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

20/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

23/05/2004

Incorporation

View PDF (12 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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 FRIENDFINDER UNITED KINGDOM LTD

FRIENDFINDER UNITED KINGDOM LTD is an(a) Dissolved company incorporated on 23/05/2004 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 FRIENDFINDER UNITED KINGDOM LTD?

FRIENDFINDER UNITED KINGDOM LTD is currently Dissolved. It was registered on 23/05/2004 and dissolved on 07/07/2014.

Where is FRIENDFINDER UNITED KINGDOM LTD located?

FRIENDFINDER UNITED KINGDOM LTD is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does FRIENDFINDER UNITED KINGDOM LTD do?

FRIENDFINDER UNITED KINGDOM LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRIENDFINDER UNITED KINGDOM LTD?

The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.