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Home > England & Wales Companies > FRIENDS FOREVER (INTERNATIONAL) LTD
Company Information for

FRIENDS FOREVER (INTERNATIONAL) LTD

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN,
Company Registration Number
05247594
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Friends Forever (international) Ltd
FRIENDS FOREVER (INTERNATIONAL) LTD was founded on 2004-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Friends Forever (international) Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRIENDS FOREVER (INTERNATIONAL) LTD
 
Legal Registered Office
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Other companies in KT23
 
Filing Information
Company Number 05247594
Company ID Number 05247594
Date formed 2004-10-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171885870  
Last Datalog update: 2023-03-15 03:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIENDS FOREVER (INTERNATIONAL) LTD
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Company Officers of FRIENDS FOREVER (INTERNATIONAL) LTD

Current Directors
Officer Role Date Appointed
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2004-11-01
GERTRUD KREJBERG CORTSEN
 Director 2008-10-29
KARE SVEN DAHNE
 Director 2010-04-01
TORBEN SUNE JOERGENSEN
 Director 2005-03-14
HENNING MOERCH
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE HANSEN
 Director 2004-10-03 2010-04-01
EVA VESTERGAARD
 Director 2005-03-14 2010-04-01
ANNE METTE HANSEN
 Director 2004-10-03 2008-10-29
LARS JENSEN
 Director 2004-10-03 2008-04-20
EVA VESTERGAARD
 Company Secretary 2005-03-14 2005-10-28
HELLE AABOE
 Director 2004-10-03 2005-03-14
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2004-10-01 2004-10-01
UK INCORPORATIONS LIMITED
 Director 2004-10-01 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK COMPANY SECRETARIES LIMITED ECO-WOOD ENTERPRISE LIMITED Company Secretary 2008-02-06 CURRENT 2006-04-27 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ETENIA LTD Company Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2014-04-01
UK COMPANY SECRETARIES LIMITED EXPRESS IPO CAPITAL LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2013-11-12
UK COMPANY SECRETARIES LIMITED SATORI CONSULTING INTERNATIONAL LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
UK COMPANY SECRETARIES LIMITED OBVIOUS LIMITED Company Secretary 2007-01-29 CURRENT 1994-03-25 Active
UK COMPANY SECRETARIES LIMITED ACTION BANK LTD Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SYSTEM DAY (NOMINEES) LTD Company Secretary 2006-07-01 CURRENT 2002-09-05 Active
UK COMPANY SECRETARIES LIMITED HALIFAX TRADING INTERNATIONAL LTD Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2016-02-02
UK COMPANY SECRETARIES LIMITED SUTHERLAND WISBEY & COLE LTD Company Secretary 2005-03-01 CURRENT 2005-02-28 Active
UK COMPANY SECRETARIES LIMITED SONIC INDUSTRIES LTD Company Secretary 2005-02-04 CURRENT 2003-02-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO TEAM LTD Company Secretary 2004-09-13 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED GLOBAL TELECOMMUNICATION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED SOLAR CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SURVEILLANCE & SECURITY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DIGITAL DOOR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED BEAUTY EDGE LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED MUSE INVEST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED SYSTEM FIRST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED MALCOLM LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SEE HEAR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED AZURE SKY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED MONEY OWL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL RADIO SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED OVERSEAS SALES LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
UK COMPANY SECRETARIES LIMITED GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALOE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SOUND SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED E-BUG LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED FULMER LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Liquidation
UK COMPANY SECRETARIES LIMITED KINGSTON DIRECT LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SOUND BASIS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED ASTRO VIEW LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED OPTIC CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED FOSSIL REVOLUTION LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
UK COMPANY SECRETARIES LIMITED AEROSPACE & DEFENCE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO INDUSTRIES LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS RETAILERS LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
UK COMPANY SECRETARIES LIMITED WORLD HOUSE OF TRADING UK LTD Company Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-02-10
UK COMPANY SECRETARIES LIMITED ACTIVITIES LTD Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2014-11-18
UK COMPANY SECRETARIES LIMITED TERRIFIC LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED JENNIFER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED KILLER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED HEALTHYMOUTH LTD Company Secretary 2004-07-01 CURRENT 2004-07-01 Active
UK COMPANY SECRETARIES LIMITED CLEVERLIGHT LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Dissolved 2018-02-13
UK COMPANY SECRETARIES LIMITED JUICY DRINKS LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DISCOUNT DEPOT LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2014-02-18
UK COMPANY SECRETARIES LIMITED MIRRORPLEX LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2017-11-24
UK COMPANY SECRETARIES LIMITED LOCKJAW PRODUCTIONS LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
UK COMPANY SECRETARIES LIMITED MARVELLOUS MECHANICS LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
UK COMPANY SECRETARIES LIMITED EVOLUTION WIZARD LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
UK COMPANY SECRETARIES LIMITED EUROSHARK LTD Company Secretary 2004-05-27 CURRENT 2004-05-27 Active
UK COMPANY SECRETARIES LIMITED MELODY TRACKS LTD Company Secretary 2004-03-08 CURRENT 2004-03-08 Active
UK COMPANY SECRETARIES LIMITED SATELLITE VENTURES LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
UK COMPANY SECRETARIES LIMITED VOYAGER GROUP MANAGEMENT LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HEBE TRADERS LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
UK COMPANY SECRETARIES LIMITED FRR SOLUTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
UK COMPANY SECRETARIES LIMITED SWORDFISH SERVICES LTD Company Secretary 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED BIG BLUE DATA LTD Company Secretary 2004-01-21 CURRENT 2004-01-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 64 LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA OIL GROUP & PARTNERS LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED PUBLIC EYE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA 52 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA 55 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 51 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED TEAL EDGE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED RAY SYSTEMS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED LIGHT SERVICES LTD. Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED STAR STUDIOS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED PAX SERVICES LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED GREEN ONE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED SYSTEM HUB LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HAZEL INVEST LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
UK COMPANY SECRETARIES LIMITED SO MANAGEMENT LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
UK COMPANY SECRETARIES LIMITED ACE ADVISORS LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
UK COMPANY SECRETARIES LIMITED FIX YOUR PC LTD Company Secretary 2003-12-16 CURRENT 2003-12-16 Active
UK COMPANY SECRETARIES LIMITED FANTASTIC GRAPHICS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Dissolved 2014-05-20
UK COMPANY SECRETARIES LIMITED ZED SYSTEMS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED COMPLETE SALES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED GREEN GUARDIAN LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED NEW VISION PRODUCTS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LION PRUDENTIAL LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED NEW TRANSPORT SERVICES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED EURO ZONE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED FUSE FINANCE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED CREATIVE SENSE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED BEECH ASSETS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED GOLD PLUS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED PROTECHNIQUE FOR MULTI PROJECTS LIMITED Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED AUGUST TRADING LTD Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
UK COMPANY SECRETARIES LIMITED PAY ON TIME LTD Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED INVENTIX LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALDO MANAGEMENT LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED UK DATASYSTEMS LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
UK COMPANY SECRETARIES LIMITED MONEY SENSE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAPITAL SOUND LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED SELECT SERVE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED CITY TRADERS LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED PHOTO-IMAGE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED GEOMETRICAL WORLD LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED LASER PEN LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SOLAR PRISM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GAME WORKS LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GOLDSTAR SYSTEM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GLOBAL WEATHER LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SNOOKE LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CRICKET UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED MAILPOINT LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED ALCOHOL LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CANNABIS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PANIC BUTTON LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED RUM UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED VEDEO LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GUILDFORD TECHNOLOGIES LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EURO FIRST LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBAL NEWS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED A-Z VITAMINS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED POLLUTION LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBALSEX LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CREDIT CARDS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PLANET CAPITAL LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active
UK COMPANY SECRETARIES LIMITED 33.33 LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CABMORE LTD Company Secretary 2003-07-30 CURRENT 2003-07-30 Active
UK COMPANY SECRETARIES LIMITED GREMLIN LTD Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
UK COMPANY SECRETARIES LIMITED CASANO LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
UK COMPANY SECRETARIES LIMITED HEALDEN LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROCLIPS UK LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
UK COMPANY SECRETARIES LIMITED TRAIN FIRST LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED CHANCER LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED ZEBB LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS CARS UK LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Liquidation
UK COMPANY SECRETARIES LIMITED PUBLIC VENTURES LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED OPORTO LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ACCO MANAGEMENT LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED THE AJAX AGENCY LTD Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED WHITE SYSTEMS LTD Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
UK COMPANY SECRETARIES LIMITED RAPIDO DATA LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active
UK COMPANY SECRETARIES LIMITED LYNX LOGIC LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Dissolved 2018-07-17
UK COMPANY SECRETARIES LIMITED AQUILA SERVICES LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active
UK COMPANY SECRETARIES LIMITED FORMACOMPANY LTD Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
UK COMPANY SECRETARIES LIMITED STARBRITE TRADERS LTD Company Secretary 2003-04-17 CURRENT 2003-04-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LIGHTNING LOGIC LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
UK COMPANY SECRETARIES LIMITED MYNA AGENCIES LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
UK COMPANY SECRETARIES LIMITED SUNSPOT LTD Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
UK COMPANY SECRETARIES LIMITED APRIL FOOL LTD Company Secretary 2003-04-01 CURRENT 2003-04-01 Active
UK COMPANY SECRETARIES LIMITED EUROCOLLECT LTD Company Secretary 1994-11-29 CURRENT 1994-11-29 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-23Application to strike the company off the register
2022-12-23DS01Application to strike the company off the register
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-2531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA01Previous accounting period extended from 30/12/19 TO 31/05/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-20TM02Termination of appointment of Uk Company Secretaries Limited on 2020-02-18
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KARE SVEN DAHNE
2018-04-24CH01Director's details changed for Ms Gertrud Krejberg Cortsen on 2018-04-24
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2013-11-14AR0101/10/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Ms Gertrud Krejberg Cortsen on 2012-12-01
2013-11-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06AR0101/10/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-02AR0101/10/11 ANNUAL RETURN FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM 11 Church Road Great Bookham Surrey KT23 3PB
2010-11-19AR0101/10/10 ANNUAL RETURN FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENNING M?RCH / 01/10/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / K?RE SVEN DAHNE / 01/10/2010
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AP01DIRECTOR APPOINTED K?RE SVEN DAHNE
2010-04-09AP01DIRECTOR APPOINTED HENNING M?RCH
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EVA VESTERGAARD
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HANSEN
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVA VESTERGAARD / 25/01/2010
2009-12-21AR0101/10/09 NO MEMBER LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVA VESTERGAARD / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TORBEN SUNE JOERGENSEN / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HANSEN / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GERTRUD KREJBERG CORTSEN / 18/12/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 18/12/2009
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-13RES01ADOPT MEM AND ARTS 29/10/2008
2008-11-03288aDIRECTOR APPOINTED MS GERTRUD KREJBERG CORTSEN
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR ANNE HANSEN
2008-10-13363aANNUAL RETURN MADE UP TO 01/10/08
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE HANSEN / 10/10/2008
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / EVA VESTERGAARD / 10/10/2008
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR LARS JENSEN
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03363aANNUAL RETURN MADE UP TO 01/10/07
2006-11-08363sANNUAL RETURN MADE UP TO 01/10/06
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28288bSECRETARY RESIGNED
2005-10-28363aANNUAL RETURN MADE UP TO 01/10/05
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2004-12-23225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-12-23288aNEW SECRETARY APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bSECRETARY RESIGNED
2004-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to FRIENDS FOREVER (INTERNATIONAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 FRIENDS FOREVER (INTERNATIONAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIENDS FOREVER (INTERNATIONAL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIENDS FOREVER (INTERNATIONAL) LTD

Intangible Assets
Patents
We have not found any records of FRIENDS FOREVER (INTERNATIONAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRIENDS FOREVER (INTERNATIONAL) LTD
Trademarks
We have not found any records of FRIENDS FOREVER (INTERNATIONAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIENDS FOREVER (INTERNATIONAL) LTD. 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 (90040 - Operation of arts facilities) as FRIENDS FOREVER (INTERNATIONAL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FRIENDS FOREVER (INTERNATIONAL) LTD 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 FRIENDS FOREVER (INTERNATIONAL) LTD 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 FRIENDS FOREVER (INTERNATIONAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AN