FRIENDS FOREVER (INTERNATIONAL) LTD

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FRIENDS FOREVER (INTERNATIONAL) LTD

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Key Data

Status

Dissolved

Company No.

05247594Copy
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Incorporation date

01/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor, Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 01/10/2004)
dot icon21/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon03/01/2023
First Gazette notice for voluntary strike-off
dot icon23/12/2022
Application to strike the company off the register
dot icon12/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon25/08/2022
Total exemption full accounts made up to 2021-05-31
dot icon26/05/2022
Previous accounting period shortened from 2021-05-31 to 2021-05-30
dot icon08/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon22/12/2020
Previous accounting period extended from 2019-12-30 to 2020-05-31
dot icon16/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon20/02/2020
Termination of appointment of Uk Company Secretaries Limited as a secretary on 2020-02-18
dot icon18/02/2020
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2020-02-18
dot icon20/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon24/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon01/10/2018
Termination of appointment of Henning Moerch as a director on 2018-09-25
dot icon01/10/2018
Termination of appointment of Kare Sven Dahne as a director on 2018-09-25
dot icon24/04/2018
Director's details changed for Ms Gertrud Krejberg Cortsen on 2018-04-24
dot icon01/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/10/2015
Annual return made up to 2015-10-01 no member list
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2014
Annual return made up to 2014-10-01 no member list
dot icon14/11/2013
Annual return made up to 2013-10-01 no member list
dot icon14/11/2013
Director's details changed for Ms Gertrud Krejberg Cortsen on 2012-12-01
dot icon05/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/11/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/10/2012
Annual return made up to 2012-10-01 no member list
dot icon02/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/10/2011
Annual return made up to 2011-10-01 no member list
dot icon06/04/2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-04-06
dot icon19/11/2010
Annual return made up to 2010-10-01 no member list
dot icon19/11/2010
Director's details changed for K?Re Sven Dahne on 2010-10-01
dot icon19/11/2010
Director's details changed for Henning M?Rch on 2010-10-01
dot icon01/11/2010
Full accounts made up to 2009-12-31
dot icon09/04/2010
Appointment of K?Re Sven Dahne as a director
dot icon09/04/2010
Appointment of Henning M?Rch as a director
dot icon09/04/2010
Termination of appointment of Eva Vestergaard as a director
dot icon09/04/2010
Termination of appointment of Anne Hansen as a director
dot icon06/04/2010
Full accounts made up to 2008-12-31
dot icon26/01/2010
Director's details changed for Ms Eva Vestergaard on 2010-01-25
dot icon21/12/2009
Annual return made up to 2009-10-01 no member list
dot icon18/12/2009
Secretary's details changed for Uk Company Secretaries Limited on 2009-12-18
dot icon18/12/2009
Director's details changed for Torben Sune Joergensen on 2009-12-18
dot icon18/12/2009
Director's details changed for Ms Eva Vestergaard on 2009-12-18
dot icon18/12/2009
Director's details changed for Anne Marie Hansen on 2009-12-18
dot icon18/12/2009
Director's details changed for Ms Gertrud Krejberg Cortsen on 2009-12-18
dot icon17/03/2009
Full accounts made up to 2007-12-31
dot icon13/11/2008
Resolutions
dot icon03/11/2008
Director appointed ms gertrud krejberg cortsen
dot icon03/11/2008
Appointment terminated director anne hansen
dot icon13/10/2008
Annual return made up to 01/10/08
dot icon13/10/2008
Director's change of particulars / anne hansen / 10/10/2008
dot icon10/10/2008
Director's change of particulars / eva vestergaard / 10/10/2008
dot icon10/10/2008
Appointment terminated director lars jensen
dot icon28/04/2008
Full accounts made up to 2006-12-31
dot icon03/01/2008
Director's particulars changed
dot icon03/01/2008
Annual return made up to 01/10/07
dot icon08/11/2006
Annual return made up to 01/10/06
dot icon21/08/2006
Full accounts made up to 2005-12-31
dot icon28/10/2005
Annual return made up to 01/10/05
dot icon28/10/2005
Secretary resigned
dot icon21/03/2005
New secretary appointed
dot icon21/03/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon15/03/2005
Director resigned
dot icon23/12/2004
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon23/12/2004
New secretary appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon12/11/2004
New director appointed
dot icon12/11/2004
New director appointed
dot icon11/10/2004
Secretary resigned
dot icon11/10/2004
Director resigned
dot icon01/10/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£305.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2022
dot iconLast accounts made up to
31/05/2021View PDF

Confirmation

dot iconLast statement dated
31/05/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.71K
-
0.00
305.00
-
2021
2
7.71K
-
0.00
305.00
-

2021

Employees

2 Ascended- *

Net Assets(GBP)

7.71K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

305.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About FRIENDS FOREVER (INTERNATIONAL) LTD

FRIENDS FOREVER (INTERNATIONAL) LTD is an(a) Dissolved company incorporated on 01/10/2004 with the registered office located at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FRIENDS FOREVER (INTERNATIONAL) LTD?

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FRIENDS FOREVER (INTERNATIONAL) LTD is currently Dissolved. It was registered on 01/10/2004 and dissolved on 21/03/2023.

Where is FRIENDS FOREVER (INTERNATIONAL) LTD located?

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FRIENDS FOREVER (INTERNATIONAL) LTD is registered at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

What does FRIENDS FOREVER (INTERNATIONAL) LTD do?

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FRIENDS FOREVER (INTERNATIONAL) LTD operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does FRIENDS FOREVER (INTERNATIONAL) LTD have?

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FRIENDS FOREVER (INTERNATIONAL) LTD had 2 employees in 2021.

What is the latest filing for FRIENDS FOREVER (INTERNATIONAL) LTD?

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The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.