| Company Name | Freshlook Internet Commerce Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554401 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Gillian Susan Davies |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Highwood Park Crawley West Sussex RH11 9PP |
| Secretary Name | Arranbee Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 18 Church Road Bookham Leatherhead Surrey KT23 3PW |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 18 Church Road Bookham Leatherhead Surrey KT23 3PW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frederick Alan Fidler 50.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,773 |
| Cash | £7,482 |
| Current Liabilities | £29,707 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 March 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-04-14
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Gillian Susan Davies on 15 December 2009 (2 pages) |
| 16 March 2010 | Secretary's details changed for Arranbee Consultancy Services Limited on 15 December 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 15 December 2008 with a full list of shareholders (3 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2009 | Return made up to 15/12/07; full list of members (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 11 December 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 18 church road bookham leatherhead surrey KT23 3PW (1 page) |
| 11 March 2004 | Director's particulars changed (2 pages) |
| 7 November 2003 | Return made up to 04/10/03; full list of members
|
| 8 August 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Incorporation (16 pages) |