Friends Forever (International) Ltd

Company Name	Friends Forever (International) Ltd
Company Status	Dissolved
Company Number	05247594
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 2004(19 years, 7 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Torben Sune Joergensen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Danish
Status	Closed
Appointed	14 March 2005(5 months, 2 weeks after company formation)
Appointment Duration	18 years (closed 21 March 2023)
Role	Manager
Country of Residence	Denmark
Correspondence Address	52 Stabyvej Ulfborg 6990

Director Name	Ms Gertrud Krejberg Cortsen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Danish
Status	Closed
Appointed	29 October 2008(4 years after company formation)
Appointment Duration	14 years, 4 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	34 Giesestrasse Berlin 12621

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 2004(1 month after company formation)
Appointment Duration	18 years, 4 months (closed 21 March 2023)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Helle Aaboe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2004(2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 2005)
Role	General Manager
Correspondence Address	27 Arnold Edmond Drive Glen Lorne, Ch 898 Harara Zimbabwe

Director Name	Ms Anne Marie Hansen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2004(2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2010)
Role	Financial Secretary
Country of Residence	Denmark
Correspondence Address	17 Odinsvej Grindsted 7200

Director Name	Anne Mette Hansen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2004(2 days after company formation)
Appointment Duration	4 years (resigned 29 October 2008)
Role	Manager
Correspondence Address	Suite 24 8 Shepherd Market Mayfair London W1J 7JY

Director Name	Lars Jensen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 October 2004(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2008)
Role	Manager
Correspondence Address	44 Pr. Simao Soares, Cp Postal 19 Centro Posse Go 73900000

Director Name	Ms Eva Vestergaard
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 March 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Legal Consultant
Country of Residence	Belize
Correspondence Address	12 Albert Street West Belize City Na Belize

Secretary Name	Eva Vestergaard
Nationality	Danish
Status	Resigned
Appointed	14 March 2005(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 2005)
Role	Legal Consultant
Correspondence Address	166 North Front Street Suite 230 Belize City Belize

Director Name	Kare Sven Dahne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2018)
Role	Manager
Country of Residence	Germany
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Henning Moerch
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 September 2018)
Role	Manager
Country of Residence	Austria
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	friendsforeverzimbabwe.com

Location

Registered Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,741
Cash	£4,502
Current Liabilities	£220,512

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Filing History

26 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
22 December 2020	Previous accounting period extended from 30 December 2019 to 31 May 2020 (1 page)
16 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Uk Company Secretaries Limited as a secretary on 18 February 2020 (1 page)
18 February 2020	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 18 February 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 October 2018	Termination of appointment of Henning Moerch as a director on 25 September 2018 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Kare Sven Dahne as a director on 25 September 2018 (1 page)
24 April 2018	Director's details changed for Ms Gertrud Krejberg Cortsen on 24 April 2018 (2 pages)
1 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
8 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2015	Annual return made up to 1 October 2015 no member list (6 pages)
4 October 2015	Annual return made up to 1 October 2015 no member list (6 pages)
4 October 2015	Annual return made up to 1 October 2015 no member list (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
1 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
1 October 2014	Annual return made up to 1 October 2014 no member list (6 pages)
14 November 2013	Director's details changed for Ms Gertrud Krejberg Cortsen on 1 December 2012 (2 pages)
14 November 2013	Annual return made up to 1 October 2013 no member list (6 pages)
14 November 2013	Director's details changed for Ms Gertrud Krejberg Cortsen on 1 December 2012 (2 pages)
14 November 2013	Annual return made up to 1 October 2013 no member list (6 pages)
14 November 2013	Director's details changed for Ms Gertrud Krejberg Cortsen on 1 December 2012 (2 pages)
14 November 2013	Annual return made up to 1 October 2013 no member list (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 October 2012	Annual return made up to 1 October 2012 no member list (6 pages)
6 October 2012	Annual return made up to 1 October 2012 no member list (6 pages)
6 October 2012	Annual return made up to 1 October 2012 no member list (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
2 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
2 October 2011	Annual return made up to 1 October 2011 no member list (6 pages)
6 April 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011 (1 page)
19 November 2010	Annual return made up to 1 October 2010 no member list (6 pages)
19 November 2010	Annual return made up to 1 October 2010 no member list (6 pages)
19 November 2010	Director's details changed for K?Re Sven Dahne on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Henning M?Rch on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for K?Re Sven Dahne on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for Henning M?Rch on 1 October 2010 (2 pages)
19 November 2010	Director's details changed for K?Re Sven Dahne on 1 October 2010 (2 pages)
19 November 2010	Annual return made up to 1 October 2010 no member list (6 pages)
19 November 2010	Director's details changed for Henning M?Rch on 1 October 2010 (2 pages)
1 November 2010	Full accounts made up to 31 December 2009 (9 pages)
1 November 2010	Full accounts made up to 31 December 2009 (9 pages)
9 April 2010	Appointment of Henning M?Rch as a director (2 pages)
9 April 2010	Termination of appointment of Eva Vestergaard as a director (1 page)
9 April 2010	Termination of appointment of Anne Hansen as a director (1 page)
9 April 2010	Appointment of Henning M?Rch as a director (2 pages)
9 April 2010	Termination of appointment of Anne Hansen as a director (1 page)
9 April 2010	Appointment of K?Re Sven Dahne as a director (2 pages)
9 April 2010	Termination of appointment of Eva Vestergaard as a director (1 page)
9 April 2010	Appointment of K?Re Sven Dahne as a director (2 pages)
6 April 2010	Full accounts made up to 31 December 2008 (9 pages)
6 April 2010	Full accounts made up to 31 December 2008 (9 pages)
26 January 2010	Director's details changed for Ms Eva Vestergaard on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Ms Eva Vestergaard on 25 January 2010 (2 pages)
21 December 2009	Annual return made up to 1 October 2009 no member list (4 pages)
21 December 2009	Annual return made up to 1 October 2009 no member list (4 pages)
21 December 2009	Annual return made up to 1 October 2009 no member list (4 pages)
18 December 2009	Director's details changed for Ms Eva Vestergaard on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Uk Company Secretaries Limited on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Ms Eva Vestergaard on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Anne Marie Hansen on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Anne Marie Hansen on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Ms Gertrud Krejberg Cortsen on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Ms Gertrud Krejberg Cortsen on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Uk Company Secretaries Limited on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Torben Sune Joergensen on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Torben Sune Joergensen on 18 December 2009 (2 pages)
17 March 2009	Full accounts made up to 31 December 2007 (9 pages)
17 March 2009	Full accounts made up to 31 December 2007 (9 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
3 November 2008	Appointment terminated director anne hansen (1 page)
3 November 2008	Appointment terminated director anne hansen (1 page)
3 November 2008	Director appointed ms gertrud krejberg cortsen (1 page)
3 November 2008	Director appointed ms gertrud krejberg cortsen (1 page)
13 October 2008	Director's change of particulars / anne hansen / 10/10/2008 (1 page)
13 October 2008	Annual return made up to 01/10/08 (3 pages)
13 October 2008	Director's change of particulars / anne hansen / 10/10/2008 (1 page)
13 October 2008	Annual return made up to 01/10/08 (3 pages)
10 October 2008	Director's change of particulars / eva vestergaard / 10/10/2008 (2 pages)
10 October 2008	Appointment terminated director lars jensen (1 page)
10 October 2008	Director's change of particulars / eva vestergaard / 10/10/2008 (2 pages)
10 October 2008	Appointment terminated director lars jensen (1 page)
28 April 2008	Full accounts made up to 31 December 2006 (9 pages)
28 April 2008	Full accounts made up to 31 December 2006 (9 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Annual return made up to 01/10/07 (2 pages)
3 January 2008	Annual return made up to 01/10/07 (2 pages)
3 January 2008	Director's particulars changed (1 page)
8 November 2006	Annual return made up to 01/10/06 (5 pages)
8 November 2006	Annual return made up to 01/10/06 (5 pages)
21 August 2006	Full accounts made up to 31 December 2005 (9 pages)
21 August 2006	Full accounts made up to 31 December 2005 (9 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Annual return made up to 01/10/05 (2 pages)
28 October 2005	Annual return made up to 01/10/05 (2 pages)
21 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (1 page)
21 March 2005	New secretary appointed (1 page)
21 March 2005	New director appointed (1 page)
21 March 2005	New secretary appointed (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 December 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
16 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
1 October 2004	Incorporation (18 pages)
1 October 2004	Incorporation (18 pages)

Friends Forever (International) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London