| Company Name | Frement PR Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06047616 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months 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
| Secretary Name | Mr Rameshchandra Narotambhai Mistry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Exeter Road Harrow Middlesex HA2 9PP |
| Director Name | Mr Simmy Ho |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2008(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat L 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong |
| Director Name | Wendy Wun Man Chung |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Iceland Wharf Plough Way London SE16 7AB |
| Director Name | Dr Johnny Sei Hoe Hon |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Watford Road The Peak Hong Kong Foreign |
| Director Name | Katie Lee Wah Chow |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 January 2007(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 2008) |
| Role | Company Director |
| Correspondence Address | Room 1414, 14/F, Lok Man House Lok Fu Estate Kowloon Hong Kong |
| Director Name | Lelia Mei Fung Chow |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 January 2007(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 2008) |
| Role | Company Director |
| Correspondence Address | Blk 2,32/F,Flat A,Clovelly Court 12 May Rd Hong Kong |
| Director Name | Robert Chuen Sui Tsai |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 January 2007(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 2008) |
| Role | Company Director |
| Correspondence Address | Flat C, 4/F, Blk 1, Covelly Court 12 May Road Mid Levels Hong Kong |
Location
| Registered Address | 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2008 | Application for striking-off (2 pages) |
| 27 February 2008 | Appointment terminated director robert tsai (1 page) |
| 27 February 2008 | Director appointed ms simmy ho (1 page) |
| 26 February 2008 | Appointment terminated director lelia chow (1 page) |
| 26 February 2008 | Appointment terminated director katie chow (1 page) |
| 26 February 2008 | Appointment terminated director johnny hon (1 page) |
| 28 January 2008 | Re-registration of Memorandum and Articles (10 pages) |
| 28 January 2008 | Application for reregistration from PLC to private (1 page) |
| 28 January 2008 | Resolutions
|
| 28 January 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 23 January 2008 | Secretary's particulars changed (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 4TH floor 6 broad street place london EC2M 7JH (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 18 February 2007 | Director's particulars changed (1 page) |
| 18 February 2007 | Director's particulars changed (1 page) |
| 18 February 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | New director appointed (2 pages) |
| 31 January 2007 | New director appointed (2 pages) |
| 31 January 2007 | New director appointed (2 pages) |
| 10 January 2007 | Incorporation (22 pages) |