| Company Name | Freeport Island Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924288 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gerhardus Kuipers |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 September 2006(1 week, 4 days after company formation) |
| Appointment Duration | 11 years (closed 10 October 2017) |
| Role | Manager |
| Country of Residence | Belgium |
| Correspondence Address | 86 Waterhoenlaan Beveren 9120 |
| Director Name | Erik Christiaan Kerkhoven |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 17 Tartane Lane Dymchurch Kent TN29 0LJ |
| Secretary Name | JURA Secretarial Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | Flat 5 Downham Court Long Lodge Drive Walton On Themes Surrey KT12 3BZ |
Location
| Registered Address | 210d Ballards Lane London N3 2NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oceania Enterprises LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 April 2012 | Registered office address changed from Flat 5 Downham Court Long Lodge Drive Walton on Thames Surrey KT12 3BZ on 23 April 2012 (1 page) |
| 23 April 2012 | Registered office address changed from Flat 5 Downham Court Long Lodge Drive Walton on Thames Surrey KT12 3BZ on 23 April 2012 (1 page) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Gerhardus Kuipers on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Gerhardus Kuipers on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Gerhardus Kuipers on 1 January 2010 (2 pages) |
| 18 August 2010 | Termination of appointment of Jura Secretarial Services Ltd. as a secretary (1 page) |
| 18 August 2010 | Termination of appointment of Jura Secretarial Services Ltd. as a secretary (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 October 2008 | Director's change of particulars / gerhardus kuipers / 08/10/2008 (1 page) |
| 8 October 2008 | Secretary's change of particulars / jura secretarial services LTD. / 08/10/2008 (1 page) |
| 8 October 2008 | Secretary's change of particulars / jura secretarial services LTD. / 08/10/2008 (1 page) |
| 8 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 October 2008 | Director's change of particulars / gerhardus kuipers / 08/10/2008 (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 17 tartane lane dymchurch kent TN29 0LJ (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 17 tartane lane dymchurch kent TN29 0LJ (1 page) |
| 24 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Incorporation (7 pages) |
| 4 September 2006 | Incorporation (7 pages) |