FRIENDS SWAP (FLPL) LIMITED

Key Data

Status

Dissolved

Company No.

07297533

Incorporation date

28/06/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/06/2010)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2012

Application to strike the company off the register

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25/09/2012

Appointment of James Masson Black as a director on 2012-09-21

View PDF (2 pages)

25/09/2012

Termination of appointment of Evelyn Brigid Bourke as a director on 2012-09-21

View PDF (1 pages)

25/09/2012

Appointment of Michael Ronald Downie as a director on 2012-09-21

View PDF (2 pages)

17/09/2012

Appointment of Jonathan Stephen Moss as a director on 2012-09-10

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

10/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2012

Register inspection address has been changed

View PDF (1 pages)

30/03/2012

Termination of appointment of Andrew Mark Parsons as a director on 2012-03-30

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (1 pages)

30/11/2011

Certificate of change of name

View PDF (3 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/08/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

14/07/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (2 pages)

13/07/2011

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

12/07/2011

Appointment of Mr Andrew Mark Parsons as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Trevor Matthews as a director

View PDF (1 pages)

16/07/2010

Termination of appointment of Trusec Limited as a secretary

View PDF (2 pages)

16/07/2010

Termination of appointment of Trusec Limited as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Jonathan Ford as a director

View PDF (2 pages)

16/07/2010

Appointment of Diana Monger as a secretary

View PDF (3 pages)

16/07/2010

Appointment of Mr Trevor John Matthews as a director

View PDF (3 pages)

16/07/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (3 pages)

16/07/2010

Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 2010-07-16

View PDF (2 pages)

28/06/2010

Incorporation

View PDF (42 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Black, James Masson	Director	21/09/2012 - Present	94
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/07/2011 - Present	110
TRUSEC LIMITED	Nominee Secretary	28/06/2010 - 12/07/2010	29
TRUSEC LIMITED	Nominee Director	28/06/2010 - 12/07/2010	29
Moss, Jonathan Stephen	Director	10/09/2012 - Present	138

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS SWAP (FLPL) LIMITED

FRIENDS SWAP (FLPL) LIMITED is an(a) Dissolved company incorporated on 28/06/2010 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. 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 FRIENDS SWAP (FLPL) LIMITED?

FRIENDS SWAP (FLPL) LIMITED is currently Dissolved. It was registered on 28/06/2010 and dissolved on 22/01/2013.

Where is FRIENDS SWAP (FLPL) LIMITED located?

FRIENDS SWAP (FLPL) LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does FRIENDS SWAP (FLPL) LIMITED do?

FRIENDS SWAP (FLPL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS SWAP (FLPL) LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.