Company NameFreezeback Limited
Company StatusDissolved
Company Number04934348
CategoryPrivate Limited Company
Incorporation Date16 October 2003(20 years, 5 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)
Previous NamesFreezepower Limited and Dd&Co Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 18 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusResigned
Appointed06 November 2003(3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 18 July 2008)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusResigned
Appointed06 November 2003(3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
2 October 2008Appointment terminated secretary megan langridge (1 page)
6 August 2008Appointment terminated director peter klimt (1 page)
6 August 2008Appointment terminated director guy naggar (1 page)
29 May 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 November 2007Return made up to 16/10/07; full list of members (7 pages)
5 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
11 November 2006Return made up to 16/10/06; full list of members (10 pages)
1 August 2006Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
19 January 2006Return made up to 16/10/05; full list of members (7 pages)
18 October 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 February 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
11 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2004Return made up to 16/10/04; full list of members (7 pages)
10 August 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 2003New director appointed (1 page)
10 November 2003New director appointed (1 page)
7 November 2003Registered office changed on 07/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 November 2003New secretary appointed (1 page)
7 November 2003Director resigned (1 page)
7 November 2003Secretary resigned (1 page)