| Company Name | Freshgrid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03749406 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| 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 | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2003(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 January 2006) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2003(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 January 2006) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 October 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,301 |
| Cash | £3,334 |
| Current Liabilities | £10,693 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | Application for striking-off (1 page) |
| 1 August 2005 | Accounts for a small company made up to 30 June 2004 (4 pages) |
| 18 April 2005 | Return made up to 08/04/05; full list of members
|
| 8 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 26 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 26 January 2004 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 66 wigmore street london W1U 2HA (1 page) |
| 23 October 2003 | New director appointed (3 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New secretary appointed (1 page) |
| 23 October 2003 | Director resigned (2 pages) |
| 16 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
| 6 February 2003 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 15 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 4 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 April 2001 | Return made up to 08/04/01; full list of members (5 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Secretary's particulars changed (1 page) |
| 13 April 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Ad 08/04/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 April 1999 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 14 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Incorporation (17 pages) |