Company NameFrozen Gems Limited
Company StatusDissolved
Company Number05928370
CategoryPrivate Limited Company
Incorporation Date7 September 2006(17 years, 7 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Directors

Director NameMr Richard Vedelago
Date of BirthApril 1984 (Born 40 years ago)
NationalityItalian
StatusClosed
Appointed07 September 2006(same day as company formation)
RoleSelf Employed
Country of ResidenceNigeria
Correspondence AddressFlat 102
Sussex Mansions Old Brompton Road
London
SW7 3JT
Secretary NameJames Alexander Josling
NationalityBritish
StatusClosed
Appointed15 January 2007(4 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 06 August 2008)
RoleCompany Director
Correspondence Address2 The Pines
Andover
Hampshire
SP10 3EJ
Secretary NameVincent Mazieres
NationalityFrench
StatusClosed
Appointed10 October 2007(1 year, 1 month after company formation)
Appointment Duration10 months (closed 06 August 2008)
RoleManager
Correspondence AddressFlat 3
182 Holland Road West Kensington
London
W14 8AH
Director NameFaith Vedelago
Date of BirthJuly 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleSelf Employed
Correspondence AddressFlat 102
Sussex Mansions, Old Brompton Road
London
SW7 3JT
Secretary NameMr Richard Vedelago
NationalityItalian
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceNigeria
Correspondence AddressFlat 102
Sussex Mansions Old Brompton Road
London
SW7 3JT

Location

Registered AddressAes Financial Services
Fulham Business Centre
Wyfold Road
London
SW6 6SE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2007New secretary appointed (2 pages)
27 October 2007Registered office changed on 27/10/07 from: flat 102, sussex mansions old brompton road london SW7 3JT (1 page)
22 January 2007Director resigned (1 page)
22 January 2007Secretary resigned (1 page)
22 January 2007New secretary appointed (1 page)
7 September 2006Incorporation (15 pages)