| Company Name | Freckle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707199 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gisele Raymonde Velez-Moss |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Support Consultant |
| Correspondence Address | Roslaye Cottage Goring Lane Grazeley Reading Berkshire RG7 1LP |
| Secretary Name | Steven Mark Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Queens Avenue Feltham Middlesex TW13 7NT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Ian Holland &Co The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,540 |
| Cash | £34,361 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 March 2010 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 November 2009 | Liquidators statement of receipts and payments to 8 October 2009 (6 pages) |
| 16 November 2009 | Liquidators statement of receipts and payments to 8 October 2009 (6 pages) |
| 16 November 2009 | Liquidators' statement of receipts and payments to 8 October 2009 (6 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 8 April 2009 (7 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 8 April 2009 (7 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 8 April 2009 (7 pages) |
| 21 April 2008 | Resolutions
|
| 21 April 2008 | Resolutions
|
| 18 April 2008 | Declaration of solvency (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page) |
| 18 April 2008 | Declaration of solvency (3 pages) |
| 18 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 12 April 2006 | Return made up to 03/02/06; full list of members (5 pages) |
| 12 April 2006 | Return made up to 03/02/06; full list of members (5 pages) |
| 7 March 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 7 March 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 29 March 2004 | Return made up to 03/02/04; full list of members (5 pages) |
| 29 March 2004 | Return made up to 03/02/04; full list of members (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 4 March 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 4 March 2003 | Return made up to 03/02/03; full list of members (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 21 February 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
| 21 February 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 7 March 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 7 March 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 27 November 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 28 February 2000 | Return made up to 03/02/00; full list of members (5 pages) |
| 28 February 2000 | Return made up to 03/02/00; full list of members (5 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: suite 21787 72 new bond street london W1Y 9DD (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: suite 21787 72 new bond street london W1Y 9DD (1 page) |
| 14 April 1999 | Location of register of members (non legible) (1 page) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Location of register of members (non legible) (1 page) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Incorporation (16 pages) |