| Company Name | Freedex Express Ltd |
|---|---|
| Directors | Avigdor Fried and Rachel Fried |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07332049 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 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
| Director Name | Mr Avigdor Fried |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Elm Park Avenue London N15 6AR |
| Director Name | Mrs Rachel Fried |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2012(2 years after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109-111 Craven Park Road London N15 6BL |
| Director Name | Mr Mordechai Blumenberg |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Craven Park Road London Greater London N15 6BL |
Location
| Registered Address | 109-111 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rachel Fried 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,566 |
| Cash | £1,621,407 |
| Current Liabilities | £1,386,398 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 22 March 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 December |
Returns
| Latest Return | 2 August 2017 (6 years, 8 months ago) |
|---|---|
| Next Return Due | 16 August 2018 (overdue) |
Charges
| 3 August 2011 | Delivered on: 5 August 2011 Satisfied on: 21 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2017 | Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 24 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 9 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 25 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Current accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 30 December 2014 | Current accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 30 September 2014 | Registered office address changed from 115 Craven Park Road London Greater London N15 6BL England to 109-111 Craven Park Road London N15 6BL on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from 115 Craven Park Road London Greater London N15 6BL England to 109-111 Craven Park Road London N15 6BL on 30 September 2014 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 14 August 2013 | Appointment of Mrs Rachel Fried as a director (2 pages) |
| 14 August 2013 | Appointment of Mrs Rachel Fried as a director (2 pages) |
| 14 August 2013 | Director's details changed for Mr Avigdor Fried on 3 August 2012 (2 pages) |
| 14 August 2013 | Termination of appointment of Mordechai Blumenberg as a director (1 page) |
| 14 August 2013 | Termination of appointment of Mordechai Blumenberg as a director (1 page) |
| 14 August 2013 | Director's details changed for Mr Avigdor Fried on 3 August 2012 (2 pages) |
| 14 August 2013 | Director's details changed for Mr Avigdor Fried on 3 August 2012 (2 pages) |
| 21 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 21 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 May 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 2 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 2 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 2 May 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2012 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 February 2011 | Appointment of Mr Avigdor Fried as a director (2 pages) |
| 2 February 2011 | Appointment of Mr Avigdor Fried as a director (2 pages) |
| 2 August 2010 | Incorporation
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| 2 August 2010 | Incorporation
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| 2 August 2010 | Incorporation
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