Company NameFreight Asset 2 Limited
Company StatusDissolved
Company Number08629828
CategoryPrivate Limited Company
Incorporation Date30 July 2013(10 years, 9 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sean Peter Martin
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2014(11 months, 2 weeks after company formation)
Appointment Duration11 months (closed 09 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 40 Dukes Place
London
EC3A 7NH
Director NameCapita Trust Corporate Limited (Corporation)
StatusClosed
Appointed30 July 2013(same day as company formation)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
BR3 4TU
Director NameCapita Trust Corporate Services Limited (Corporation)
StatusClosed
Appointed30 July 2013(same day as company formation)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
BR3 4TU
Secretary NameCapita Trust Corporate Limited (Corporation)
StatusClosed
Appointed17 January 2014(5 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 09 June 2015)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Paul Glendenning
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 40 Dukes Place
London
EC3A 7NH
Secretary NameCapita Trust Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2013(same day as company formation)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
BR3 4TU

Location

Registered Address4th Floor 40 Dukes Place
London
EC3A 7NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

1 at £1Capita Trust Nominees No 1 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
12 February 2015Application to strike the company off the register (3 pages)
8 January 2015Satisfaction of charge 086298280001 in full (4 pages)
15 September 2014Accounts made up to 31 July 2014 (2 pages)
28 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
24 July 2014Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages)
24 July 2014Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
22 May 2014Registration of charge 086298280001, created on 15 May 2014 (32 pages)
11 February 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 (1 page)
11 February 2014Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages)
30 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)