Freybat Sa Limited

Company Name	Freybat Sa Limited
Company Status	Dissolved
Company Number	07422003
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 5 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Rodolphe De Pierpont
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 July 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 December 2016)
Role	Company Director
Country of Residence	Brasil
Correspondence Address	Casa1 Avenida Perim Qd33 Lt17 Setor Perim 74580190 Goiania Brasil

Director Name	Mr Jose Augusto Moreira Da Silva
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Penhurst House Office 15 - 352-356 Battersea Park Road London SW11 3BY

Director Name	Mr SÃ‰Rgio Filipe Ferreira Da Silva
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 June 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 Chemin Des Roses Rennens 1020 Switzerland

Director Name	Elio Donati
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 2015(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 June 2015)
Role	Commercial Director
Country of Residence	Switzerland
Correspondence Address	4 Route De Bellevue 1961 VernamiÃˆGe Valais Switzerland

Director Name	Mr JosÃƒÂ‰ Augusto Moreira Da Silva
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 April 2015(4 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 July 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Route Des Acacias 1700 Fribourg Fribourg Switzerland

Location

Registered Address	35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Rodolphe De Pierpont 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (3 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (3 pages)
16 July 2015	Appointment of Mister Rodolphe De Pierpont as a director on 15 July 2015 (2 pages)
15 July 2015	Termination of appointment of Elio Donati as a director on 15 June 2015 (1 page)
15 July 2015	Termination of appointment of JosÃ© Augusto Moreira Da Silva as a director on 15 July 2015 (1 page)
24 April 2015	Appointment of Elio Donati as a director on 23 April 2015 (2 pages)
24 April 2015	Appointment of Mister JosÃ© Augusto Moreira Da Silva as a director on 23 April 2015 (2 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (4 pages)
23 April 2015	Termination of appointment of SÃ©rgio Filipe Ferreira Da Silva as a director on 23 April 2015 (1 page)
7 April 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2014	Appointment of Mister SÃ©rgio Filipe Ferreira Da Silva as a director on 1 June 2013 (2 pages)
29 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (4 pages)
29 July 2014	Appointment of Mister SÃ©rgio Filipe Ferreira Da Silva as a director on 1 June 2013 (2 pages)
28 July 2014	Termination of appointment of Jose Augusto Moreira Da Silva as a director on 1 June 2013 (1 page)
28 July 2014	Termination of appointment of Jose Augusto Moreira Da Silva as a director on 1 June 2013 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-15 (3 pages)
21 August 2013	Director's details changed for Jose Augusto Moreira Da Silva on 31 July 2013 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
21 August 2013	Administrative restoration application (3 pages)
21 August 2013	Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
21 August 2013	Annual return made up to 28 October 2011 with a full list of shareholders (14 pages)
21 August 2013	Accounts for a dormant company made up to 31 October 2011 (3 pages)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	Registered office address changed from , Penhurst House Office 15 - 352-356, Battersea Park Road, London, SW11 3BY, United Kingdom on 15 February 2011 (1 page)
28 October 2010	Incorporation (32 pages)

Freybat Sa Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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