Freeport.com Limited

Company Name	Freeport.com Limited
Company Status	Dissolved
Company Number	03976313
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Closed
Appointed	10 October 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Freeport Unlimited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 April 2014	Return of final meeting in a members' voluntary winding up (15 pages)
11 April 2014	Return of final meeting in a members' voluntary winding up (15 pages)
26 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (15 pages)
26 March 2014	Liquidators statement of receipts and payments to 27 February 2014 (15 pages)
26 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (15 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
20 December 2013	Court order insolvency:court order to replace (5 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:replacement of liquidator (9 pages)
20 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
10 May 2013	Liquidators statement of receipts and payments to 27 February 2013 (15 pages)
10 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (15 pages)
10 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (15 pages)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Court order insolvency:court order - removal of liquidator (7 pages)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Appointment of a voluntary liquidator (2 pages)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Declaration of solvency (3 pages)
8 March 2012	Declaration of solvency (3 pages)
8 March 2012	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 8 March 2012 (2 pages)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Appointment of a voluntary liquidator (2 pages)
23 February 2012	Termination of appointment of Eric Sasson as a director (2 pages)
23 February 2012	Termination of appointment of Eric Sasson as a director (2 pages)
23 February 2012	Termination of appointment of Robert Konigsberg as a director (2 pages)
23 February 2012	Termination of appointment of Robert Konigsberg as a director (2 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 2 (5 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 2 (5 pages)
21 February 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
21 February 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
27 May 2010	Director's details changed for Mr Robert Edward Hodges on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Robert Konigsberg on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Robert Edward Hodges on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Robert Edward Hodges on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Eric Sasson on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Robert Konigsberg on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Eric Sasson on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Robert Edward Hodges on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Eric Sasson on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Robert Konigsberg on 11 May 2010 (2 pages)
27 May 2010	Director's details changed for Robert Konigsberg on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Eric Sasson on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Robert Edward Hodges on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Eric Sasson on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Robert Konigsberg on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Robert Edward Hodges on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Robert Konigsberg on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Eric Sasson on 19 May 2010 (2 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Secretary's details changed for Mr Robert Edward Hodges on 18 April 2010 (1 page)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Secretary's details changed for Mr Robert Edward Hodges on 18 April 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
19 May 2009	Full accounts made up to 30 June 2008 (12 pages)
19 May 2009	Full accounts made up to 30 June 2008 (12 pages)
13 May 2009	Capitals not rolled up (2 pages)
13 May 2009	Capitals not rolled up (2 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Location of register of members (1 page)
25 June 2008	Return made up to 19/04/08; full list of members (4 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Director's change of particulars / robert konigsberg / 17/04/2008 (1 page)
25 June 2008	Return made up to 19/04/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / robert konigsberg / 17/04/2008 (1 page)
25 June 2008	Location of register of members (1 page)
24 June 2008	Director's change of particulars / eric sasson / 18/04/2008 (1 page)
24 June 2008	Director's change of particulars / eric sasson / 18/04/2008 (1 page)
1 February 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
1 February 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
14 December 2007	Full accounts made up to 24 June 2006 (12 pages)
14 December 2007	Full accounts made up to 24 June 2006 (12 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
19 November 2007	Memorandum and Articles of Association (7 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Memorandum and Articles of Association (7 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
28 November 2006	Full accounts made up to 25 June 2005 (11 pages)
28 November 2006	Full accounts made up to 25 June 2005 (11 pages)
5 July 2006	Return made up to 19/04/06; full list of members (2 pages)
5 July 2006	Return made up to 19/04/06; full list of members (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
26 April 2005	Total exemption full accounts made up to 26 June 2004 (6 pages)
26 April 2005	Total exemption full accounts made up to 26 June 2004 (6 pages)
21 April 2005	Return made up to 19/04/05; full list of members (2 pages)
21 April 2005	Return made up to 19/04/05; full list of members (2 pages)
5 May 2004	Return made up to 19/04/04; full list of members (7 pages)
5 May 2004	Return made up to 19/04/04; full list of members (7 pages)
12 December 2003	Total exemption full accounts made up to 28 June 2003 (6 pages)
12 December 2003	Total exemption full accounts made up to 28 June 2003 (6 pages)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
28 April 2003	Return made up to 19/04/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 29 June 2002 (9 pages)
7 April 2003	Full accounts made up to 29 June 2002 (9 pages)
17 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Full accounts made up to 30 June 2001 (9 pages)
21 February 2002	Full accounts made up to 30 June 2001 (9 pages)
26 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
31 May 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
19 April 2000	Incorporation (18 pages)
19 April 2000	Incorporation (18 pages)

Freeport.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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