| Company Name | Freso Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05572217 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Medimark UK Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Tabbiruka |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 November 2009) |
| Role | Information Technology |
| Correspondence Address | Flat28 5 Durham Road Bromley BR2 0XT |
| Secretary Name | Mr Anthony Tabbiruka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 November 2009) |
| Role | Information Technology |
| Correspondence Address | Flat28 5 Durham Road Bromley BR2 0XT |
| Director Name | Mr Chiuta Dube |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 November 2009) |
| Role | Business And Change Management |
| Correspondence Address | 54 Langton Avenue East Ham London E6 6AL |
| Director Name | Raymond Berkoh |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 June 2009) |
| Role | Information Technology |
| Correspondence Address | 10 Beaver Close Morden Surry SM4 4NH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Communications House, 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 July 2009 | Appointment terminated director raymond berkoh (1 page) |
| 19 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 13 March 2008 | Director's change of particulars / chiuta dube / 13/03/2008 (2 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 26 york street london W1U 6PZ united kingdom (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from flat 28 eccleshill, 5 durham road, bromley BR2 0XT (1 page) |
| 13 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | Memorandum and Articles of Association (3 pages) |
| 8 February 2008 | Company name changed medimark uk LTD\certificate issued on 08/02/08 (2 pages) |
| 5 February 2008 | New secretary appointed (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 15 January 2008 | Director resigned (1 page) |
| 15 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 29 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |