| Company Name | FRED Marketing Services & Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07527467 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2011(13 years, 2 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
| Previous Name | Number 1 Car Service Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Fereidon Sedaghatyazdi |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 11 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Parklands Drive London N3 3HA |
Contact
| Telephone | 020 88762016 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Fereidoon Sedaghatyazdi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,302 |
| Cash | £5,742 |
| Current Liabilities | £207,928 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 22 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
|---|---|
| 17 March 2017 | Previous accounting period shortened from 31 March 2017 to 30 June 2016 (1 page) |
| 16 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 March 2017 | Director's details changed for Fereidon Sedaghatyazdi on 3 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 6 March 2017 | Director's details changed for Fereidon Sedaghatyazdi on 3 March 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Fereidon Sedaghatyazdi on 24 February 2017 (2 pages) |
| 17 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 23 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 24 October 2012 | Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom on 24 October 2012 (1 page) |
| 3 October 2012 | Company name changed number 1 car service LIMITED\certificate issued on 03/10/12
|
| 3 October 2012 | Change of name notice (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 11 February 2011 | Incorporation
|
| 11 February 2011 | Incorporation
|