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THE FRIDGE GROUP OF COMPANIES LIMITED

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THE FRIDGE GROUP OF COMPANIES LIMITED

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Key Data

Status

Dissolved

Company No.

04818219

Incorporation date

01/07/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Town Hall Parade, Brixton Hill, Brixton, London SW2 1RJCopy
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Latest events (Record since 01/07/2003)
dot icon17/11/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon29/07/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon18/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2011
Director's details changed for Andrew Richard Peter Czezowski on 2010-04-01
View PDF (2 pages)
dot icon29/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon20/10/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2010
Termination of appointment of Franz Van Dyk as a secretary
View PDF (1 pages)
dot icon10/06/2010
Termination of appointment of Franz Van Dyk as a director
View PDF (1 pages)
dot icon17/01/2010
Termination of appointment of Franz Van Dyk as a director
View PDF (1 pages)
dot icon17/01/2010
Termination of appointment of Franz Van Dyk as a secretary
View PDF (1 pages)
dot icon12/11/2009
Termination of appointment of Nicholas Wright as a secretary
View PDF (1 pages)
dot icon12/11/2009
Appointment of Mr Franz Stephanus Van Dyk as a secretary
View PDF (1 pages)
dot icon12/11/2009
Appointment of Mr Franz Stephanus Van Dyk as a director
View PDF (2 pages)
dot icon12/11/2009
Appointment of Mr Franz Stephanus Van Dyk as a secretary
View PDF (1 pages)
dot icon12/11/2009
Termination of appointment of Nicholas Wright as a secretary
View PDF (1 pages)
dot icon12/11/2009
Appointment of Mr Franz Stephanus Van Dyk as a director
View PDF (2 pages)
dot icon31/08/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon02/08/2009
Return made up to 30/07/09; no change of members
View PDF (4 pages)
dot icon28/01/2009
Return made up to 03/07/08; no change of members
View PDF (6 pages)
dot icon29/10/2008
Director's change of particulars / andrew czezowski / 20/10/2008
View PDF (2 pages)
dot icon01/09/2008
Registered office changed on 02/09/2008 from langley house park road east finchley london N2 8EX
View PDF (1 pages)
dot icon01/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon31/08/2007
Return made up to 02/07/07; full list of members
View PDF (5 pages)
dot icon24/03/2007
Registered office changed on 25/03/07 from: 1 town hall parade brixton hill london SW2 1RJ
View PDF (1 pages)
dot icon21/01/2007
Registered office changed on 22/01/07 from: 66 chiltern street london W1U 4JT
View PDF (1 pages)
dot icon14/01/2007
Accounting reference date extended from 31/01/07 to 31/07/07
View PDF (1 pages)
dot icon05/09/2006
Return made up to 02/07/06; full list of members
View PDF (6 pages)
dot icon31/08/2006
Total exemption full accounts made up to 2006-01-31
View PDF (11 pages)
dot icon29/08/2006
New secretary appointed
View PDF (2 pages)
dot icon29/08/2006
Secretary resigned
View PDF (1 pages)
dot icon14/05/2006
Particulars of contract relating to shares
View PDF (3 pages)
dot icon14/05/2006
Ad 20/09/03--------- £ si 106@1
View PDF (2 pages)
dot icon22/03/2006
Total exemption full accounts made up to 2005-01-31
View PDF (11 pages)
dot icon17/01/2006
Total exemption full accounts made up to 2004-01-31
View PDF (11 pages)
dot icon18/07/2005
Return made up to 02/07/05; full list of members
View PDF (6 pages)
dot icon27/07/2004
Return made up to 02/07/04; full list of members
View PDF (6 pages)
dot icon14/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon10/01/2004
New secretary appointed
View PDF (2 pages)
dot icon10/01/2004
New director appointed
View PDF (3 pages)
dot icon28/09/2003
Accounting reference date shortened from 31/07/04 to 31/01/04
View PDF (1 pages)
dot icon16/07/2003
Secretary resigned
View PDF (1 pages)
dot icon16/07/2003
Director resigned
View PDF (1 pages)
dot icon16/07/2003
Registered office changed on 17/07/03 from: 17 city business centre, lower road, london SE16 2XB
View PDF (1 pages)
dot icon01/07/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
01/07/2003 - 08/07/2003
5391
JPCORD LIMITED
Nominee Director
01/07/2003 - 08/07/2003
5355
Wright, Nicholas
Secretary
13/08/2006 - 30/09/2009
2
Van Dyk, Franz Stephanus
Secretary
30/09/2009 - 18/12/2009
-
Van Dyk, Franz Stephanus
Secretary
30/09/2009 - 16/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FRIDGE GROUP OF COMPANIES LIMITED

THE FRIDGE GROUP OF COMPANIES LIMITED is an(a) Dissolved company incorporated on 01/07/2003 with the registered office located at 1 Town Hall Parade, Brixton Hill, Brixton, London SW2 1RJ. 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 THE FRIDGE GROUP OF COMPANIES LIMITED?

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THE FRIDGE GROUP OF COMPANIES LIMITED is currently Dissolved. It was registered on 01/07/2003 and dissolved on 17/11/2014.

Where is THE FRIDGE GROUP OF COMPANIES LIMITED located?

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THE FRIDGE GROUP OF COMPANIES LIMITED is registered at 1 Town Hall Parade, Brixton Hill, Brixton, London SW2 1RJ.

What does THE FRIDGE GROUP OF COMPANIES LIMITED do?

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THE FRIDGE GROUP OF COMPANIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE FRIDGE GROUP OF COMPANIES LIMITED?

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The latest filing was on 17/11/2014: Final Gazette dissolved via compulsory strike-off.