| Company Name | Freight Alliance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034958 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 3 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Cristino Guevara Salazar |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 15 January 2018(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Office 138, Regico Offices, The Old Bank 153 The Parade High Street Watford WD17 1NA |
| Director Name | Iracema Diliana Wesby |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Belizean |
| Status | Resigned |
| Appointed | 01 February 2006(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 March 2012) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Suite 26 22 Notting Hill Gate London W11 3JE |
| Director Name | Mrs Rachel Amy Erickson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 March 2012(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 December 2013) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Suite 8 176 Finchley Road London NW3 6BT |
| Director Name | Mr King Howard Cordero Enriquez |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 02 December 2013(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 January 2018) |
| Role | Company Director |
| Country of Residence | Phillipines |
| Correspondence Address | Suite 8 176 Finchley Road London NW3 6BT |
| Director Name | Intergroup Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 942 Windemere Drive Nw Salem Or97304 United States |
| Secretary Name | IGP Corporate Nominees Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | Worldwide Management Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | PO Box 346 Corozal Town Belize Central America |
| Secretary Name | Fitton Legal Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 02 December 2013) |
| Correspondence Address | 12 Leaf Close Northwood Middlesex HA6 2YY |
Location
| Registered Address | Office 138, Regico Offices, The Old Bank 153 The Parade High Street Watford WD17 1NA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | King Howard Cordero Enriquez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 14 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
|---|---|
| 1 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 9 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 December 2013 | Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages) |
| 2 December 2013 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 2 December 2013 | Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 March 2012 | Termination of appointment of Iracema Wesby as a director (1 page) |
| 8 March 2012 | Appointment of Mrs. Rachel Amy Erickson as a director (2 pages) |
| 8 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Fitton Legal Company Ltd on 12 December 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from suite 26 22 notting hill gate london W11 3JE (1 page) |
| 31 March 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 15 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 2 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | New director appointed (1 page) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | New secretary appointed (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 19 kathleen road london SW11 2JR (1 page) |
| 19 April 2005 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
| 12 April 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Incorporation (13 pages) |