| Company Name | Freeland Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059611 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month 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 | Shailesh Virendra Patel |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 February 2007) |
| Role | Accountant |
| Correspondence Address | 19 Russell Road Northwood Middlesex HA6 2LJ |
| Director Name | Mr Pankaj Keshavlal Rajani |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 February 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19c Grove End Road St Johns Wood London NW8 9SD |
| Secretary Name | Mr Arun Pallanchathanur Variath Ravindranathan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Winckley Close Harrow Middlesex HA3 9QW |
| Director Name | Dipen Majithia |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 February 2007) |
| Role | Accountant |
| Correspondence Address | 99 Wolsey Road Moor Park Northwood Middlesex HA6 2ER |
| Secretary Name | Mr Pankaj Keshavlal Rajani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 March 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19c Grove End Road St Johns Wood London NW8 9SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor Congress House Lyon Road Harrow Middlesex HA1 2FD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2006 | Application for striking-off (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 1 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 28 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2004 | New director appointed (2 pages) |
| 26 May 2004 | Particulars of mortgage/charge (3 pages) |
| 24 May 2004 | Particulars of mortgage/charge (3 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 27 November 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 20 March 2003 | Secretary's particulars changed (1 page) |
| 19 November 2002 | Return made up to 25/08/02; no change of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2002 | Return made up to 25/08/01; full list of members (6 pages) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 788 - 790 finchley road london NW11 7TJ (1 page) |