Frizdom Limited

Company Name	Frizdom Limited
Company Status	Dissolved
Company Number	03193911
Category	Private Limited Company
Incorporation Date	2 May 1996(28 years ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Claudio Plinio Nani
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	03 May 2000(4 years after company formation)
Appointment Duration	10 years, 8 months (closed 25 January 2011)
Role	Managing Director
Correspondence Address	Via Boni Giacomo N.8 Milan 20144 Foreign

Secretary Name	Mr Stephen John Mills
Nationality	British
Status	Closed
Appointed	08 December 2000(4 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Livio Mauro Nani
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	31 December 2006(10 years, 8 months after company formation)
Appointment Duration	4 years (closed 25 January 2011)
Role	Chemist
Correspondence Address	Via Giovio Paolo 29 Milan 20146 Foreign

Director Name	Rodolfo Faleschini
Date of Birth	July 1921 (Born 102 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Via Val Di Sole 3 20141 Milan Italy Foreign

Director Name	Harold George Purchase
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Chemist
Correspondence Address	No 2 Beech Tree Meadow Bridestowe Okehampton Devon EX20 4EF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW

Director Name	Mr Fabio Castellini
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2007)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	17 Canterbury Road Hale Altrincham Cheshire WA15 8PL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 10,000 (5 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 10,000 (5 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-10 GBP 10,000 (5 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Stephen John Mills on 1 October 2009 (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
19 May 2009	Return made up to 02/05/09; full list of members (3 pages)
13 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
13 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
14 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 May 2008	Return made up to 02/05/08; full list of members (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
2 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 June 2007	Return made up to 02/05/07; full list of members; amend (5 pages)
13 June 2007	Return made up to 02/05/07; full list of members; amend (5 pages)
15 May 2007	Return made up to 02/05/07; full list of members (2 pages)
15 May 2007	Return made up to 02/05/07; full list of members (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Return made up to 02/05/06; full list of members (2 pages)
17 May 2006	Return made up to 02/05/06; full list of members (2 pages)
17 May 2006	Location of register of members (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
28 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
9 May 2005	Return made up to 02/05/05; full list of members (2 pages)
9 May 2005	Return made up to 02/05/05; full list of members (2 pages)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 May 2004	Return made up to 02/05/04; full list of members (5 pages)
10 May 2004	Return made up to 02/05/04; full list of members (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
17 June 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 02/05/03; full list of members (5 pages)
4 June 2003	Return made up to 02/05/03; full list of members (5 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 May 2002	Return made up to 02/05/02; full list of members (5 pages)
23 May 2002	Return made up to 02/05/02; full list of members (5 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Return made up to 02/05/01; full list of members (5 pages)
14 May 2001	Return made up to 02/05/01; full list of members (5 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (3 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 May 2000	Return made up to 02/05/00; full list of members (6 pages)
26 May 2000	Return made up to 02/05/00; full list of members (6 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
29 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 May 1999	Return made up to 02/05/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 May 1999	Return made up to 02/05/99; no change of members (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 June 1998	Registered office changed on 05/06/98 from: 34 john street london WC1N 2AT (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 34 john street london WC1N 2AT (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
16 May 1997	Return made up to 02/05/97; full list of members (7 pages)
16 May 1997	Return made up to 02/05/97; full list of members (7 pages)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
26 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
26 June 1996	Ad 02/05/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
26 June 1996	Ad 02/05/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 May 1996	Director resigned (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
22 May 1996	Director resigned (2 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New director appointed (1 page)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
2 May 1996	Incorporation (16 pages)

Frizdom Limited

Business Activity

Directors

Location

Accounts

Filing History

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