| Company Name | Freshmade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04041825 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2000(23 years, 9 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 4 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
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 26 November 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Wigmore Street London W1H 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 July 2002 | Application for striking-off (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 6 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 17 August 2000 | Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 August 2000 | Secretary's particulars changed (1 page) |
| 16 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Secretary resigned (1 page) |