Framefree International Limited

Company Name	Framefree International Limited
Company Status	Dissolved
Company Number	05516064
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years 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	Mrs Jennifer Ann Perrier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mrs Maria Renault
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(same day as company formation)
Role	Trust Manager
Country of Residence	Jersey
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Jersey Limited (Corporation)
Status	Closed
Appointed	22 July 2005(same day as company formation)
Correspondence Address	Le Masurier House La Rue Le Masurier St Helier Jersey JE2 4YE

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	22 July 2005(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Siobhan Nicola Gillespie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Solicitor
Correspondence Address	24 Century Buildings Esplanade St Helier Jersey JE2 3AD

Director Name	Christopher Totty
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Trust Manager
Correspondence Address	34 Le Clos Paumelle St Saviour Jersey Channel Islands JE2 7TW

Director Name	Thomas Randolph
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2006(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 10 October 2007)
Role	Software Developer
Correspondence Address	1 Daniel Burnham Court Apt 107 San Francisco California 94109 Foreign

Director Name	Fiona Mary Masefield
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 year, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 2007)
Role	Trust Director
Correspondence Address	7 La Frougaise La Rue De La Haye St. Martin Jersey Channel Isles JE3 6UR

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2010	Director's details changed for Jennifer Ann Perrier on 22 July 2010 (2 pages)
5 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 5,234,000 (5 pages)
5 August 2010	Director's details changed for Mrs Maria Renault on 22 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Citco Jersey Limited on 22 July 2010 (2 pages)
5 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 5,234,000 (5 pages)
5 August 2010	Secretary's details changed for Citco Management (Uk) Limited on 22 July 2010 (2 pages)
5 August 2010	Director's details changed for Jennifer Ann Perrier on 22 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Citco Jersey Limited on 22 July 2010 (2 pages)
5 August 2010	Director's details changed for Mrs Maria Renault on 22 July 2010 (2 pages)
5 August 2010	Secretary's details changed for Citco Management (Uk) Limited on 22 July 2010 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 July 2009	Return made up to 22/07/09; full list of members (5 pages)
28 July 2009	Return made up to 22/07/09; full list of members (5 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
26 September 2008	Return made up to 22/07/08; full list of members (5 pages)
26 September 2008	Return made up to 22/07/08; full list of members (5 pages)
11 September 2008	Appointment terminated director thomas randolph (1 page)
11 September 2008	Appointment Terminated Director thomas randolph (1 page)
3 March 2008	Director appointed fiona mary masefield (2 pages)
3 March 2008	Appointment Terminated Director fiona masefield (1 page)
3 March 2008	Appointment terminated director christopher totty (1 page)
3 March 2008	Appointment Terminated Director christopher totty (1 page)
3 March 2008	Director appointed fiona mary masefield (2 pages)
3 March 2008	Appointment terminated director fiona masefield (1 page)
14 February 2008	Return made up to 22/07/07; no change of members (6 pages)
14 February 2008	Return made up to 22/07/07; no change of members (6 pages)
2 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
23 August 2006	Return made up to 22/07/06; full list of members (9 pages)
23 August 2006	Return made up to 22/07/06; full list of members (9 pages)
7 August 2006	Memorandum and Articles of Association (6 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 August 2006	Conso 30/06/06 (1 page)
7 August 2006	Ad 30/06/06--------- Â£ si 2562@2000=5124000 Â£ ic 110000/5234000 (2 pages)
7 August 2006	Nc inc already adjusted 30/06/06 (1 page)
7 August 2006	Conso 30/06/06 (1 page)
7 August 2006	Ad 30/06/06--------- Â£ si 200@500=100000 Â£ ic 10000/110000 (2 pages)
7 August 2006	Memorandum and Articles of Association (6 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 August 2006	Ad 30/06/06--------- Â£ si 2562@2000=5124000 Â£ ic 110000/5234000 (2 pages)
7 August 2006	Ad 30/06/06--------- Â£ si 200@500=100000 Â£ ic 10000/110000 (2 pages)
7 August 2006	Nc inc already adjusted 30/06/06 (1 page)
16 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
11 August 2005	Resolutions RES13 ‐ Fix aud rem 25/06/05 (1 page)
11 August 2005	Ad 26/07/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 August 2005	Resolutions RES13 ‐ Fix aud rem 25/06/05 (1 page)
11 August 2005	Ad 26/07/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 July 2005	Incorporation (21 pages)
22 July 2005	Incorporation (21 pages)

Framefree International Limited

Business Activity

Directors

Location

Accounts

Filing History

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