| Company Name | Fridge Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05424680 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2005(19 years ago) |
| Dissolution Date | 17 December 2008 (15 years, 4 months ago) |
Directors
| Director Name | Tuan Hoang |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Vietnamese |
| Status | Closed |
| Appointed | 22 March 2006(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 December 2008) |
| Role | Company Director |
| Correspondence Address | Flat 5 36 Turnham Road London SE4 2NQ |
| Director Name | Hung Nguyen |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 December 2008) |
| Role | Company Director |
| Correspondence Address | 90a Evelyn Street London SE8 5DD |
| Secretary Name | Tuan Hoang |
|---|---|
| Nationality | Vietnamese |
| Status | Closed |
| Appointed | 22 March 2006(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 December 2008) |
| Role | Company Director |
| Correspondence Address | Flat 5 36 Turnham Road London SE4 2NQ |
| Director Name | Craig James Elder |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Role | Club Organiser |
| Correspondence Address | Flat 3 26 Sackville Street London WC2N 4AP |
| Director Name | Gavin Mashford |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Role | Club Organiser |
| Correspondence Address | Flat 53 91 St Martin's Lane London WC2N 4AP |
| Secretary Name | Gavin Mashford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 53 91 St Martin's Lane London WC2N 4AP |
| Director Name | Craig James Elder |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(9 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 22 March 2006) |
| Role | Club Organiser |
| Correspondence Address | Flat 3 26 Sackville Street London WC2N 4AP |
| Director Name | Mr Daniel Craig Elder |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(9 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 22 March 2006) |
| Role | Club Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Stadium Street London SW10 0PT |
| Director Name | Orange Club Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 March 2006) |
| Correspondence Address | C/O Victor Stewart 164 Bridge Road, Sarisbury Green Southampton SO31 7EH |
| Secretary Name | Able Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 March 2006) |
| Correspondence Address | The White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 August 2008 | Liquidators statement of receipts and payments to 24 July 2008 (5 pages) |
| 16 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2007 | Resolutions
|
| 7 February 2007 | Statement of affairs (6 pages) |
| 7 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: flat 5 36 turnham road london SE4 2NQ (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Nc inc already adjusted 20/03/06 (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: the white house 164 bridge road, sarisbury green southampton hampshire SO31 7EH (1 page) |
| 30 March 2006 | Resolutions
|
| 30 March 2006 | Ad 21/03/06--------- £ si 169999@1=169999 £ ic 1/170000 (2 pages) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New director appointed (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New secretary appointed (1 page) |
| 1 December 2005 | Director resigned (1 page) |