Company NameFreund Publishing House (U.K.) Limited
Company StatusDissolved
Company Number02844170
CategoryPrivate Limited Company
Incorporation Date6 August 1993(30 years, 9 months ago)
Dissolution Date7 August 2012 (11 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEdmund Freud
Date of BirthApril 1928 (Born 96 years ago)
NationalityIsraeli
StatusClosed
Appointed06 August 1993(same day as company formation)
RolePublisher
Country of ResidenceIsrael
Correspondence Address7 Ravnitsky Street
PO Box 35010
Tel Aviv
Foreign
Israel
Secretary NameLuba Freund
NationalityBritish
StatusClosed
Appointed31 August 2000(7 years after company formation)
Appointment Duration11 years, 11 months (closed 07 August 2012)
RoleCompany Director
Correspondence Address7 Ravnitsky Street
PO Box 35010
Tel Aviv
Foreign
Israel
Secretary NameRonit Freund
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleSecretary
Correspondence AddressSuite 500 Chesham House
150 Regent Street
London
W1R 5FA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressC/O Harrison North
Liberty House
22 Regent Street
London
W1B 5TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£58,372
Cash£7,245
Current Liabilities£68,175

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
16 April 2012Application to strike the company off the register (3 pages)
16 April 2012Application to strike the company off the register (3 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
(4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
(4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
(4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2010Director's details changed for Edmund Freud on 6 August 2010 (2 pages)
13 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Edmund Freud on 6 August 2010 (2 pages)
13 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Edmund Freud on 6 August 2010 (2 pages)
13 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
28 October 2009Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
28 October 2009Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2008Return made up to 06/08/08; no change of members (6 pages)
15 October 2008Return made up to 06/08/08; no change of members (6 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007Return made up to 06/08/07; no change of members (6 pages)
11 October 2007Return made up to 06/08/07; no change of members (6 pages)
21 November 2006Return made up to 06/08/06; full list of members (6 pages)
21 November 2006Return made up to 06/08/06; full list of members (6 pages)
6 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
6 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
10 February 2006Return made up to 06/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/06
(6 pages)
10 February 2006Return made up to 06/08/05; full list of members (6 pages)
1 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
1 February 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
2 February 2005Total exemption full accounts made up to 31 December 2003 (8 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004Return made up to 06/08/03; full list of members (6 pages)
27 August 2004Return made up to 06/08/04; full list of members (6 pages)
27 August 2004Return made up to 06/08/03; full list of members (6 pages)
5 February 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
5 February 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
21 January 2004Return made up to 06/08/02; full list of members (6 pages)
21 January 2004Return made up to 06/08/02; full list of members
  • 363(287) ‐ Registered office changed on 21/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 2003Full accounts made up to 31 December 2001 (9 pages)
2 January 2003Full accounts made up to 31 December 2001 (9 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 February 2002Full accounts made up to 31 December 2000 (9 pages)
4 February 2002Full accounts made up to 31 December 2000 (9 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001Return made up to 06/08/01; full list of members (6 pages)
17 October 2001Return made up to 06/08/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 December 1999 (9 pages)
31 January 2001Full accounts made up to 31 December 1999 (9 pages)
18 January 2001Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 January 2001Return made up to 06/08/00; full list of members (6 pages)
4 January 2001New secretary appointed (2 pages)
4 January 2001New secretary appointed (2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 February 2000Full accounts made up to 31 December 1998 (9 pages)
1 February 2000Full accounts made up to 31 December 1998 (9 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
29 September 1999Return made up to 06/08/99; no change of members (4 pages)
29 September 1999Return made up to 06/08/99; no change of members (4 pages)
24 November 1998Return made up to 06/08/98; full list of members (6 pages)
24 November 1998Return made up to 06/08/98; full list of members (6 pages)
20 November 1998Full accounts made up to 31 December 1997 (9 pages)
20 November 1998Full accounts made up to 31 December 1997 (9 pages)
4 November 1997Auditor's resignation (1 page)
4 November 1997Compulsory strike-off action has been discontinued (1 page)
4 November 1997Compulsory strike-off action has been discontinued (1 page)
4 November 1997Auditor's resignation (1 page)
3 November 1997Registered office changed on 03/11/97 from: acre house 11-15 william road london NW1 3ER (1 page)
3 November 1997Registered office changed on 03/11/97 from: acre house 11-15 william road london NW1 3ER (1 page)
3 November 1997Full accounts made up to 31 December 1995 (9 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
3 November 1997Full accounts made up to 31 December 1995 (9 pages)
29 October 1997Return made up to 06/08/97; no change of members (4 pages)
29 October 1997Return made up to 06/08/97; no change of members (4 pages)
29 October 1997Return made up to 06/08/96; no change of members (4 pages)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
27 June 1996Full accounts made up to 31 December 1994 (9 pages)
27 June 1996Full accounts made up to 31 December 1994 (9 pages)
18 September 1995Return made up to 06/08/95; full list of members (5 pages)
18 September 1995Return made up to 06/08/95; full list of members (10 pages)