| Company Name | Frimed Sa / Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08213222 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Isabelle Pascale Pillonel |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Pra Mathaux Montevraz Fribourg 1724 |
| Secretary Name | Helve Tcs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2012(same day as company formation) |
| Correspondence Address | 1 Bramley Business Centre Station Road, Bramley Guildford Surrey GU5 0AZ |
Location
| Registered Address | The Bootstrap The Print House 18 Ashwin Street London E8 3DL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Isabelle Pascale Pillonel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | Termination of appointment of Helve Tcs Limited as a secretary on 10 August 2017 (1 page) |
| 29 August 2017 | Termination of appointment of Isabelle Pascale Pillonel as a director on 15 August 2017 (1 page) |
| 29 August 2017 | Termination of appointment of Helve Tcs Limited as a secretary on 10 August 2017 (1 page) |
| 29 August 2017 | Termination of appointment of Isabelle Pascale Pillonel as a director on 15 August 2017 (1 page) |
| 29 August 2017 | Cessation of Isabelle Pascalle Pillonel as a person with significant control on 1 August 2017 (1 page) |
| 29 August 2017 | Cessation of Isabelle Pascalle Pillonel as a person with significant control on 1 August 2017 (1 page) |
| 8 December 2016 | Registered office address changed from 3rd Floor N.207 Regent Street London W1B 3HH England to The Bootstrap the Print House 18 Ashwin Street London E8 3DL on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from 3rd Floor N.207 Regent Street London W1B 3HH England to The Bootstrap the Print House 18 Ashwin Street London E8 3DL on 8 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 14 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2012 | Incorporation (18 pages) |
| 13 September 2012 | Incorporation (18 pages) |