| Company Name | Fredini Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06399543 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 29 March 2016 (8 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 | Ms Sylvana Wenzlaff |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Birnenstr. 9 15306 Seelow Germany |
| Secretary Name | Kruemmel & Kollegen Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 March 2016) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
| Secretary Name | K-Nom Services & Holding Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | Trojan House Top Floor, 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House, Top Floor 34 Arcadia House London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sylvana Wenzlaff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,686 |
| Cash | £3,954 |
| Current Liabilities | £7,704 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Secretary's details changed for Kruemmel & Kollegen Limited on 15 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Sylvana Wenzlaff on 15 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Sylvana Wenzlaff on 15 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Secretary's details changed for Kruemmel & Kollegen Limited on 15 October 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 23 December 2007 | Secretary resigned (1 page) |
| 23 December 2007 | New secretary appointed (2 pages) |
| 22 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 22 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 15 October 2007 | Incorporation (14 pages) |
| 15 October 2007 | Incorporation (14 pages) |