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FROOSH INTERNATIONAL HOLDINGS LIMITED

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FROOSH INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

04415389

Incorporation date

12/04/2002

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Ernst And Young 1, More London Place, London SE1 2AFCopy
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See on map
Latest events (Record since 12/04/2002)
dot icon20/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/03/2015
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon13/02/2015
Liquidators' statement of receipts and payments to 2014-12-19
View PDF (9 pages)
dot icon18/03/2014
Liquidators' statement of receipts and payments to 2013-12-19
View PDF (11 pages)
dot icon03/09/2013
Termination of appointment of Pauline Finney as a director
View PDF (1 pages)
dot icon15/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/01/2013
Resolutions
View PDF (1 pages)
dot icon09/01/2013
Declaration of solvency
View PDF (3 pages)
dot icon09/01/2013
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 2013-01-09
View PDF (2 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/11/2012
Termination of appointment of Pamela Dickson as a director
View PDF (1 pages)
dot icon09/08/2012
Appointment of Pauline Ann Finney as a director
View PDF (2 pages)
dot icon13/07/2012
Termination of appointment of Stuart Jarrold as a director
View PDF (1 pages)
dot icon13/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2012
Director's details changed for Ms Anna Jo Karen Elphick on 2012-03-21
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Gavin Neath as a director
View PDF (1 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon20/09/2011
Statement of capital following an allotment of shares on 2011-07-15
View PDF (3 pages)
dot icon19/09/2011
Statement of capital following an allotment of shares on 2011-07-15
View PDF (3 pages)
dot icon19/09/2011
Statement of capital following an allotment of shares on 2010-12-23
View PDF (3 pages)
dot icon08/08/2011
Termination of appointment of Trefor Rowlands as a director
View PDF (1 pages)
dot icon08/08/2011
Appointment of Pamela Dickson as a director
View PDF (2 pages)
dot icon01/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2011
Appointment of Stuart Jarrold as a director
View PDF (2 pages)
dot icon05/10/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon13/07/2010
Termination of appointment of Tonia Lovell as a director
View PDF (1 pages)
dot icon04/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2010
Termination of appointment of Brian Chapman as a director
View PDF (1 pages)
dot icon30/04/2010
Statement of capital following an allotment of shares on 2010-01-15
View PDF (2 pages)
dot icon30/04/2010
Appointment of Ms Anna Jo Karen Elphick as a director
View PDF (2 pages)
dot icon26/02/2010
Resolutions
View PDF (35 pages)
dot icon26/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Trefor Huw Rowlands on 2010-01-29
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Brian Chapman on 2010-01-29
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Tonia Erica Lovell on 2010-01-29
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Gavin Ellis Neath on 2010-01-29
View PDF (2 pages)
dot icon05/11/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon20/10/2009
Resolutions
View PDF (1 pages)
dot icon20/10/2009
Statement of capital following an allotment of shares on 2008-11-27
View PDF (2 pages)
dot icon20/10/2009
Statement of capital following an allotment of shares on 2009-07-03
View PDF (2 pages)
dot icon20/10/2009
Miscellaneous
View PDF (1 pages)
dot icon20/04/2009
Return made up to 01/04/09; full list of members
View PDF (4 pages)
dot icon23/02/2009
Director appointed tonia erica lovell
View PDF (2 pages)
dot icon23/02/2009
Director appointed gavin ellis neath
View PDF (2 pages)
dot icon23/02/2009
Director appointed trefor huw rowlands
View PDF (2 pages)
dot icon20/02/2009
Appointment terminated director lysanne gray
View PDF (1 pages)
dot icon20/11/2008
Memorandum and Articles of Association
View PDF (12 pages)
dot icon19/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon15/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon12/06/2008
Return made up to 12/04/08; full list of members
View PDF (3 pages)
dot icon17/03/2008
Director appointed lysanne mary gray
View PDF (3 pages)
dot icon13/03/2008
Appointment terminated director stephen carter
View PDF (1 pages)
dot icon11/02/2008
New secretary appointed
View PDF (2 pages)
dot icon11/02/2008
Secretary resigned
View PDF (1 pages)
dot icon18/10/2007
Registered office changed on 18/10/07 from: walton court station avenue walton on thames surrey KT12 1UP
View PDF (1 pages)
dot icon19/09/2007
Location of register of members
View PDF (1 pages)
dot icon11/08/2007
Secretary resigned
View PDF (1 pages)
dot icon19/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon21/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/04/2007
Return made up to 12/04/07; full list of members
View PDF (3 pages)
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon09/08/2006
New director appointed
View PDF (3 pages)
dot icon02/08/2006
Director resigned
View PDF (1 pages)
dot icon25/04/2006
Return made up to 12/04/06; full list of members
View PDF (3 pages)
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon15/04/2005
Return made up to 12/04/05; full list of members
View PDF (6 pages)
dot icon30/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon04/06/2004
Director resigned
View PDF (1 pages)
dot icon04/06/2004
New director appointed
View PDF (2 pages)
dot icon12/05/2004
Return made up to 12/04/04; full list of members
View PDF (6 pages)
dot icon09/02/2004
Registered office changed on 09/02/04 from: unilever PLC blackfriars london EC4P 4BQ
View PDF (1 pages)
dot icon22/07/2003
New secretary appointed
View PDF (2 pages)
dot icon27/06/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon29/04/2003
Return made up to 12/04/03; full list of members
View PDF (5 pages)
dot icon07/05/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
View PDF (1 pages)
dot icon26/04/2002
Resolutions
View PDF (0 pages)
dot icon26/04/2002
Resolutions
View PDF (0 pages)
dot icon26/04/2002
Resolutions
View PDF (1 pages)
dot icon12/04/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FROOSH INTERNATIONAL HOLDINGS LIMITED

FROOSH INTERNATIONAL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 12/04/2002 with the registered office located at Ernst And Young 1, More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FROOSH INTERNATIONAL HOLDINGS LIMITED?

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FROOSH INTERNATIONAL HOLDINGS LIMITED is currently Liquidation. It was registered on 12/04/2002 and dissolved on 20/06/2015.

Where is FROOSH INTERNATIONAL HOLDINGS LIMITED located?

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FROOSH INTERNATIONAL HOLDINGS LIMITED is registered at Ernst And Young 1, More London Place, London SE1 2AF.

What does FROOSH INTERNATIONAL HOLDINGS LIMITED do?

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FROOSH INTERNATIONAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FROOSH INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 20/06/2015: Final Gazette dissolved following liquidation.