Company NameI-Freek UK Limited
Company StatusDissolved
Company Number07869080
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameYutaka Hashimoto
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityJapanese
StatusClosed
Appointed01 January 2013(1 year, 1 month after company formation)
Appointment Duration7 years, 10 months (closed 27 October 2020)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressTricor Suite, 4th Floor 50 Mark Lane
London
EC3R 7QR
Director NameI-Freek Asia Pacific Pte. Ltd. (Corporation)
StatusClosed
Appointed07 December 2011(5 days after company formation)
Appointment Duration8 years, 10 months (closed 27 October 2020)
Correspondence Address10 Anson Road
#21-03a, International Plaza
Singapore
069047
Director NameMr Koji Ito
Date of BirthOctober 1970 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed02 December 2011(same day as company formation)
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressTricor Suite 7th Floor
52-54 Gracechurch Street
London
EC3V 0EH

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1I-freek Asia Pacific Pte LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
16 January 2019Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 February 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 February 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
22 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
26 March 2014Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 26 March 2014 (1 page)
26 March 2014Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 26 March 2014 (1 page)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 September 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 September 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 February 2013Director's details changed for I-Freek Asia Pacific Pte. Ltd. on 18 November 2012 (2 pages)
20 February 2013Director's details changed for I-Freek Asia Pacific Pte. Ltd. on 18 November 2012 (2 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
31 January 2013Appointment of Yutaka Hashimoto as a director (2 pages)
31 January 2013Termination of appointment of Koji Ito as a director (1 page)
31 January 2013Termination of appointment of Koji Ito as a director (1 page)
31 January 2013Appointment of Yutaka Hashimoto as a director (2 pages)
6 November 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 November 2012 (1 page)
4 September 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
4 September 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
7 December 2011Appointment of I-Freek Asia Pacific Pte. Ltd. as a director (2 pages)
7 December 2011Appointment of I-Freek Asia Pacific Pte. Ltd. as a director (2 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)