Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > FREUD INTERNATIONAL HOLDINGS LIMITED
Company Information for FREUD INTERNATIONAL HOLDINGS LIMITED
LONDON, W1T,
|
Company Registration Number
 04947999 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Freud International Holdings Ltd
FREUD INTERNATIONAL HOLDINGS LIMITED was founded on 2003-10-30 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FREUD INTERNATIONAL HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04947999 | |
|---|---|---|
| Date formed | 2003-10-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-15 13:38:15 |
| Companies House |
|
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Company Officers of FREUD INTERNATIONAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JAMES HYDE |
||
MATTHEW JAMES HYDE |
||
MATTHEW RUPERT FREUD |
||
REBECCA JANE HIRST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DAVIS |
Company Secretary | ||
MINNA KATARIINA GONZALEZ-GOMEZ |
Company Secretary | ||
NICHOLAS JAN WISZOWATY |
Director | ||
ELIZABETH LOUISE KIERNAN EARL |
Company Secretary | ||
ALISON WYLLIE |
Company Secretary | ||
LINDA RHIANNON THOMAS |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREUD (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
| PRESS GAZETTE LIMITED | Director | 2005-06-03 | CURRENT | 2005-05-27 | In Administration | |
| FREUD EBT TRUSTEES LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2013-09-10 | |
| FREUD COMMUNICATIONS LIMITED | Director | 1991-04-07 | CURRENT | 1990-03-07 | Active | |
| HELEN BAMBER FOUNDATION | Director | 2013-12-19 | CURRENT | 2012-08-21 | Active | |
| FREUD EBT TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 2003-10-16 | Dissolved 2013-09-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 06/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/10/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR MATTHEW JAMES HYDE | |
| AP03 | SECRETARY APPOINTED MATTHEW JAMES HYDE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS | |
| AR01 | 30/10/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED ROBERT DAVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE HIRST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREUD / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WISZOWATY | |
| 288a | DIRECTOR APPOINTED REBECCA JANE HIRST | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREUD / 29/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WISZOWATY / 29/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 19-21 MORTIMER STREET LONDON W1T 3DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| ELRES | S386 DISP APP AUDS 22/05/07 | |
| ELRES | S366A DISP HOLDING AGM 22/05/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS; AMEND | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 26/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FREUD INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FREUD INTERNATIONAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FREUD INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of FREUD INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FREUD INTERNATIONAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FREUD INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FREUD INTERNATIONAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FREUD INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREUD INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FREUD INTERNATIONAL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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