Be Free Uk, Ltd

Company Name	Be Free Uk, Ltd
Company Status	Dissolved
Company Number	03454442
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)
Previous Names	Refal 518 Limited and Trivida Europe Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jeffrey Lynn Fair
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	06 March 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Oded Benyo
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2016(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 December 2013(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 23 January 2018)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Paul Francis Lester
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Lee Terrace Blackheath London SE3 9TZ

Director Name	Alexander Donald Jacobson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	12256 Canna Road Los Angeles Ca 90049

Director Name	Peter Richard Price
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	15800 Castlewoods Drive Sherman Oaks Ca 91403

Secretary Name	Alexander Donald Jacobson
Nationality	American
Status	Resigned
Appointed	12 March 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	12256 Canna Road Los Angeles Ca 90049

Secretary Name	Stephen Joseph
Nationality	American
Status	Resigned
Appointed	03 August 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2002)
Role	Chief Financial Officer
Correspondence Address	30 Marlborough Street 3 Boston Ma Ma 02116 United States

Director Name	Gordon Hoffstein
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 December 2003)
Role	President & Cfo
Correspondence Address	38 Sears Road Southborough Ma 01772 United States

Director Name	Mr David Michael Johnson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Marlow Bottom Marlow Buckinghamshire SL7 3LZ

Secretary Name	Mr David Michael Johnson
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Marlow Bottom Marlow Buckinghamshire SL7 3LZ

Director Name	Mr James Zarley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(5 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	30699 Russell Ranch Road Suite 250 Westlake Village 91361

Director Name	Mr John Patrick Pitstick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Ms Jeanette Patton Fitzgerald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2015(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	David John Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(18 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2002(4 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 December 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Trivida Corporation 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 February 2001	Delivered on: 15 February 2001 Persons entitled: Bowmer and Kirkland Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to an underleases of even date. Particulars: Â£150,000. Outstanding

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
25 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
10 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 10 October 2017 (1 page)
14 September 2017	Statement by Directors (1 page)
14 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2017	Statement of capital on 14 September 2017 GBP 1.00 (3 pages)
14 September 2017	Solvency Statement dated 30/08/17 (1 page)
1 September 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 19,612 (3 pages)
8 February 2017	Termination of appointment of David John Allen as a director on 10 December 2016 (1 page)
2 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
21 April 2016	Appointment of Oded Benyo as a director on 1 March 2016 (2 pages)
20 April 2016	Appointment of David John Allen as a director on 1 March 2016 (2 pages)
20 April 2016	Termination of appointment of Jeanette Patton Fitzgerald as a director on 26 February 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
26 August 2015	Appointment of Ms Jeanette Patton Fitzgerald as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Mr Jeffrey Lynn Fair as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Ms Jeanette Patton Fitzgerald as a director on 6 March 2015 (2 pages)
26 August 2015	Appointment of Mr Jeffrey Lynn Fair as a director on 6 March 2015 (2 pages)
25 August 2015	Termination of appointment of John Patrick Pitstick as a director on 6 March 2015 (1 page)
25 August 2015	Termination of appointment of John Patrick Pitstick as a director on 6 March 2015 (1 page)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 May 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
23 September 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
23 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
26 April 2013	Appointment of Mr John Pitstick as a director (2 pages)
12 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 April 2013	Termination of appointment of James Zarley as a director (1 page)
27 March 2013	Director's details changed for Mr James Zarley on 4 January 2013 (2 pages)
27 March 2013	Director's details changed for Mr James Zarley on 4 January 2013 (2 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
21 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
12 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
7 September 2009	Return made up to 03/09/09; full list of members (3 pages)
5 August 2009	Director's change of particulars / james zarley / 20/07/2005 (1 page)
23 July 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 October 2008	Return made up to 23/10/08; full list of members (3 pages)
9 April 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
26 November 2007	Return made up to 23/10/07; full list of members (5 pages)
26 November 2007	Director's particulars changed (1 page)
19 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Full accounts made up to 31 December 2006 (11 pages)
8 November 2007	Location of register of members (1 page)
8 November 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
15 November 2006	Return made up to 23/10/06; full list of members (5 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 May 2006	Full accounts made up to 31 December 2004 (12 pages)
23 November 2005	Return made up to 23/10/05; full list of members (5 pages)
21 October 2005	Full accounts made up to 31 December 2003 (12 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 August 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 23/10/04; full list of members (5 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Full accounts made up to 31 December 2002 (11 pages)
28 January 2004	Director resigned (1 page)
25 November 2003	Return made up to 23/10/03; change of members (5 pages)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: quayaside house thames side windsor berkshire SL4 1QN (1 page)
28 November 2002	Return made up to 23/10/02; full list of members (7 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned;director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 January 2002	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Return made up to 23/10/01; full list of members (7 pages)
24 May 2001	Amended full accounts made up to 31 March 2000 (7 pages)
16 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 March 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Full accounts made up to 31 March 2000 (7 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Registered office changed on 12/02/01 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
13 December 2000	Return made up to 23/10/00; full list of members (6 pages)
6 September 2000	Memorandum and Articles of Association (13 pages)
31 August 2000	Company name changed trivida europe LTD\certificate issued on 01/09/00 (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
24 November 1999	Return made up to 23/10/99; full list of members (6 pages)
12 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/99 (1 page)
12 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 November 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
19 November 1998	Return made up to 23/10/98; full list of members (6 pages)
19 March 1998	Company name changed refal 518 LIMITED\certificate issued on 20/03/98 (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 1 fleet place london EC4M 7WS (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Ad 12/03/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 March 1998	Nc inc already adjusted 12/03/98 (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 March 1998	Director resigned (1 page)
23 October 1997	Incorporation (20 pages)

Be Free Uk, Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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