FRISEN MANAGEMENT LIMITED

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FRISEN MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04986282

Incorporation date

04/12/2003

Size

Dormant

Contacts

Registered address

Registered address

15 Galton House, 414 Shooters Hill Road, London SE18 4LNCopy
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Latest events (Record since 04/12/2003)
dot icon29/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon15/09/2014
First Gazette notice for voluntary strike-off
dot icon07/09/2014
Application to strike the company off the register
dot icon13/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon08/09/2013
Accounts made up to 2012-12-31
dot icon07/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon30/09/2012
Registered office address changed from 1702 Landmark West 22 Marsh Wall London E14 9AH England on 2012-10-01
dot icon07/09/2012
Accounts made up to 2011-12-31
dot icon13/05/2012
Registered office address changed from Suite 28 25 Tudor Street London EC4Y 0DD England on 2012-05-14
dot icon08/02/2012
Termination of appointment of Elena Yakovets as a director on 2012-02-07
dot icon01/02/2012
Appointment of Mr Vasiliy Godovanets as a director on 2012-02-01
dot icon20/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon10/09/2011
Accounts made up to 2010-12-31
dot icon23/01/2011
Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 2011-01-24
dot icon22/01/2011
Termination of appointment of Treloni Enterprises Inc. as a director
dot icon20/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
dot icon16/01/2011
Appointment of Mrs Elena Yakovets as a director
dot icon20/09/2010
Registered office address changed from Suite 4 456-458 Strand London WC2R 0DZ United Kingdom on 2010-09-21
dot icon12/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
dot icon11/01/2010
Accounts made up to 2009-12-31
dot icon11/01/2010
Director's details changed for Treloni Enterprises Inc. on 2009-12-01
dot icon11/01/2010
Termination of appointment of Sarah Brown as a secretary
dot icon16/12/2009
Registered office address changed from 456-458 Strand Suite 4 London WC2R 0DZ United Kingdom on 2009-12-17
dot icon04/11/2009
Registered office address changed from 24 Pembridge Square London W2 4DR Uk on 2009-11-05
dot icon17/03/2009
Registered office changed on 18/03/2009 from suite 4 456-458 strand london WC2R 0DZ
dot icon20/01/2009
Accounts made up to 2008-12-31
dot icon19/01/2009
Return made up to 05/12/08; full list of members
dot icon19/11/2008
Registered office changed on 20/11/2008 from suite 22 95 wilton road london SW1V 1BZ
dot icon18/11/2008
Return made up to 05/12/07; full list of members
dot icon18/11/2008
Accounts made up to 2007-12-31
dot icon07/01/2007
Accounts made up to 2006-12-31
dot icon13/12/2006
Return made up to 05/12/06; full list of members
dot icon20/03/2006
Return made up to 05/12/05; full list of members
dot icon20/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/02/2005
Return made up to 05/12/04; full list of members
dot icon10/02/2005
Accounts made up to 2004-12-31
dot icon01/08/2004
New director appointed
dot icon11/07/2004
New secretary appointed
dot icon11/07/2004
Director resigned
dot icon11/07/2004
Secretary resigned
dot icon11/07/2004
Registered office changed on 12/07/04 from: 186 hammersmith road london W6 7DJ
dot icon04/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GUERNSEY CORPORATE SECRETARIES LIMITED
Corporate Secretary
04/12/2003 - 01/07/2004
198
TRELONI ENTERPRISES INC.
Corporate Director
30/06/2004 - 20/01/2011
27
KEYSTONE INVESTMENTS LIMITED
Nominee Director
04/12/2003 - 01/07/2004
21
Godovanets, Vasiliy
Director
31/01/2012 - Present
-
Yakovets, Elena
Director
16/01/2011 - 06/02/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FRISEN MANAGEMENT LIMITED

FRISEN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at 15 Galton House, 414 Shooters Hill Road, London SE18 4LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRISEN MANAGEMENT LIMITED?

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FRISEN MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 29/12/2014.

Where is FRISEN MANAGEMENT LIMITED located?

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FRISEN MANAGEMENT LIMITED is registered at 15 Galton House, 414 Shooters Hill Road, London SE18 4LN.

What does FRISEN MANAGEMENT LIMITED do?

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FRISEN MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRISEN MANAGEMENT LIMITED?

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The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.