| Company Name | Freemarket Global (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04950234 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 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
| Director Name | Jack French Kemp |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 July 2011) |
| Role | Business Consultant Statesman |
| Correspondence Address | 7904 Greentree Road Bethesda Maryland United States |
| Director Name | Hassan Salahalledin Tatanaki |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Libyan |
| Status | Closed |
| Appointed | 10 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 12 July 2011) |
| Role | Businessman |
| Correspondence Address | 12a Nazih Khalifa Street Heliopolis Cairo Foreign |
| Director Name | William Hickman |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 151 E. 31st Street New York New York 10016 United States |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 July 2011) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Hatem Ahmed Fakhr |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Egypt |
| Correspondence Address | Sixth Floor Apartment 12 94 Hassan Mamoun Street Nasr City Cairo Egypt |
| Director Name | Adrian Charles Nash |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Corporate Financier |
| Correspondence Address | 13 Eaton Terrace London SW1W 8EX |
| Director Name | Arturo Sarmiento Perez |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Venezuelan |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Economist |
| Correspondence Address | Residencias Altamirasol Aero 1-A Calle Toromaina Cruce Con 8va Transveral Entre 2e+3e Avenida Alramira Norte Caracas 1050 Venezuela |
| Director Name | Hassan Salaheddin Tatanaki |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 13 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 February 2004) |
| Role | Businessman |
| Correspondence Address | 12a Nazih Khalifa Street El-Korba Heliopolis Cairo Foreign |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £287,364 |
| Net Worth | £91,913 |
| Cash | £23,783 |
| Current Liabilities | £363,338 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 29 July 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 31 October 2008 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 31 October 2008 with a full list of shareholders (4 pages) |
| 7 August 2009 | Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW (1 page) |
| 7 August 2009 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 13 February 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 13 February 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 30 May 2007 | Deferment of dissolution (voluntary) (3 pages) |
| 30 May 2007 | Deferment of dissolution (voluntary) (3 pages) |
| 8 March 2007 | Order of court to wind up (1 page) |
| 8 March 2007 | Order of court to wind up (1 page) |
| 11 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 7 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 December 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 4 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 3 sheldon square london W2 6PS (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 3 sheldon square london W2 6PS (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Resolutions
|
| 14 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 14 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 26 April 2004 | Particulars of mortgage/charge (3 pages) |
| 26 April 2004 | Particulars of mortgage/charge (3 pages) |
| 26 April 2004 | Particulars of mortgage/charge (3 pages) |
| 26 April 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (3 pages) |
| 23 December 2003 | New director appointed (3 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Ad 31/10/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 19 December 2003 | Ad 31/10/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 31 October 2003 | Incorporation (19 pages) |