Company NameFridge Equip Installation Ltd
Company StatusDissolved
Company Number07861588
CategoryPrivate Limited Company
Incorporation Date25 November 2011(12 years, 5 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)
Previous Name3C UK Projects Ltd

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Mark Hawkey
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Meadow Road
Watford
WD25 0HZ
Director NameMr Steven Charles Lewis
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 John Street
Stratford-Upon-Avon
CV37 6UB

Location

Registered Address110-112 Lancaster Road
New Barnet
Hertfordshire
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mark Hawkey
50.00%
Ordinary
1 at £1Steven Charles Lewis
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,898
Cash£17,302
Current Liabilities£45,000

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018First Gazette notice for voluntary strike-off (1 page)
23 May 2018Application to strike the company off the register (3 pages)
17 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 January 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
15 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
(3 pages)
15 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
(3 pages)
27 July 2016Termination of appointment of Steven Charles Lewis as a director on 26 July 2016 (1 page)
27 July 2016Termination of appointment of Steven Charles Lewis as a director on 26 July 2016 (1 page)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
17 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
20 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 August 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
20 August 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
10 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
25 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)