FRIGOLEASE LIMITED

Key Data

Status

Dissolved

Company No.

04904346

Incorporation date

17/09/2003

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Financial leasing (65.21 - SIC 2003);Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

30/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

03/03/2010

Appointment of Mr Howard Charlesworth as a secretary

View PDF (1 pages)

28/02/2010

Termination of appointment of Olivier Chandioux as a secretary

View PDF (1 pages)

14/02/2010

Termination of appointment of Philippe Lamberet as a director

View PDF (1 pages)

14/02/2010

Secretary's details changed for Olivier Chandioux on 2009-05-27

View PDF (2 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/03/2009

Return made up to 18/09/08; no change of members

View PDF (4 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/07/2007

New director appointed

View PDF (2 pages)

29/11/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/12/2004

Nc inc already adjusted 11/10/04

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (2 pages)

26/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

26/10/2004

Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (0 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
Charlesworth, Howard	Secretary	26/05/2009 - Present	-
Quesnel, Pascal	Director	26/06/2007 - Present	1
COMPANY DIRECTORS LIMITED	Nominee Director	17/09/2003 - 17/09/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	68517
Chandioux, Olivier	Secretary	17/09/2003 - 26/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FRIGOLEASE LIMITED

FRIGOLEASE LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 37 Hardwick Grange, Woolston, Warrington WA1 4RF. 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 FRIGOLEASE LIMITED?

FRIGOLEASE LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 30/09/2013.

Where is FRIGOLEASE LIMITED located?

FRIGOLEASE LIMITED is registered at 37 Hardwick Grange, Woolston, Warrington WA1 4RF.

What does FRIGOLEASE LIMITED do?

FRIGOLEASE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for FRIGOLEASE LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via compulsory strike-off.