| Company Name | Freevance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01438502 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1979(44 years, 9 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Alasdair Macmillan |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 07 June 2016) |
| Role | TV Film Producer/Director |
| Country of Residence | England |
| Correspondence Address | 12 Crooked Billet Wimbledon London SW19 4RQ |
| Secretary Name | Saturn Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2006(27 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 07 June 2016) |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LA |
| Secretary Name | Margaret Macmillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(12 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 12 Crooked Billet Wimbledon London SW19 4RQ |
Location
| Registered Address | Hyde House The Hyde Edgware Road London NW9 6LA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Alasdair Macmillan 99.00% Ordinary |
|---|---|
| 1 at £1 | Faraman LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,482 |
| Cash | £84,805 |
| Current Liabilities | £92,287 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2016 | Application to strike the company off the register (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 July 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 August 2010 | Secretary's details changed for Saturn Registrars Limited on 1 January 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Alasdair Macmillan on 1 January 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Registered office address changed from 4Th Floor Hyde House Edgware Road London NW9 6LA on 10 August 2010 (1 page) |
| 10 August 2010 | Secretary's details changed for Saturn Registrars Limited on 1 January 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Alasdair Macmillan on 1 January 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 3 September 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 7 June 2007 | Secretary resigned (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 11 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 20 July 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 5 October 2003 | Registered office changed on 05/10/03 from: mackenzie mason 25/26 albemarle street london W1X 4AD (1 page) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 June 2002 | Return made up to 25/04/02; full list of members (5 pages) |
| 4 September 2001 | Return made up to 25/04/01; no change of members (4 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 29 June 2000 | Return made up to 25/04/00; full list of members (5 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 May 1999 | Return made up to 25/04/99; full list of members (5 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 31 May 1998 | Return made up to 25/04/98; full list of members (5 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 26 June 1997 | Return made up to 25/04/97; full list of members (5 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 27/31 blandford street london W1H 3AD (1 page) |
| 7 January 1997 | Auditor's resignation (1 page) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 31 May 1996 | Return made up to 25/04/96; full list of members (5 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 9 June 1995 | Return made up to 25/04/95; full list of members (12 pages) |