FREDVALE LIMITED

Company Name
FREDVALE LIMITED

Legal Registered Office
108-110 FINCHLEY ROAD LONDON

Company Number		04344257
Date formed		2001-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-04-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of FREDVALE LIMITED

Current Directors

Officer	Role	Date Appointed
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2001-12-21
YARDENA LANDMAN	Director	2014-10-24
LONDON MANAGEMENT DIRECTORS LIMITED	Director	2002-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIRIAM ELIZABETH PATRICIA LEWIS	Director	2010-08-01	2014-10-24
MU DIRECTORS LIMITED	Nominated Director	2001-12-21	2002-09-27
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-12-21	2001-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WIGMORE SECRETARIES LIMITED	EXTREME ATTRACTIONS HOLDING LIMITED	Nominated Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2017-11-14
WIGMORE SECRETARIES LIMITED	CHRISBROOK LIMITED	Nominated Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-12-30
WIGMORE SECRETARIES LIMITED	LEAN STREAMS LTD	Nominated Secretary	2006-12-08	CURRENT	2006-12-08	Active
WIGMORE SECRETARIES LIMITED	L.F.G. SYSTEM LIMITED	Nominated Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2013-08-20
WIGMORE SECRETARIES LIMITED	RONMEX LIMITED	Nominated Secretary	2006-11-10	CURRENT	1984-05-08	Dissolved 2014-06-10
WIGMORE SECRETARIES LIMITED	BPN TECHNOLOGY LTD	Nominated Secretary	2006-10-30	CURRENT	2006-10-30	Dissolved 2014-05-27
WIGMORE SECRETARIES LIMITED	ZANTAS LIMITED	Nominated Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	EUROPEAN PUBLISHING HOLDING LIMITED	Nominated Secretary	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23
WIGMORE SECRETARIES LIMITED	FAWNTIME LIMITED	Nominated Secretary	2005-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FLAKLEY LIMITED	Nominated Secretary	2005-12-20	CURRENT	2005-12-20	Active
WIGMORE SECRETARIES LIMITED	GLOBAL SERVICE NETWORK LIMITED	Nominated Secretary	2005-10-10	CURRENT	2005-10-10	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	R.E.D. REAL ESTATE DEVELOPMENT LIMITED	Nominated Secretary	2005-09-12	CURRENT	2005-09-12	Dissolved 2016-02-23
WIGMORE SECRETARIES LIMITED	MARCOTTI LIMITED	Nominated Secretary	2005-08-08	CURRENT	2005-08-08	Dissolved 2013-09-17
WIGMORE SECRETARIES LIMITED	PANORAMA H.T. LTD	Nominated Secretary	2005-07-06	CURRENT	2004-03-17	Dissolved 2014-03-27
WIGMORE SECRETARIES LIMITED	KEYPLUS SERVICES LIMITED	Nominated Secretary	2005-05-23	CURRENT	1999-11-16	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	KNIGHTBID LIMITED	Nominated Secretary	2005-05-23	CURRENT	2000-03-27	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TECHNOTEK LIMITED	Nominated Secretary	2005-05-23	CURRENT	1995-01-09	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	JS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2005-05-17	CURRENT	2000-02-14	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	STALKER INVESTMENTS LIMITED	Nominated Secretary	2005-02-25	CURRENT	2005-02-25	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	LUXFIN INVESTMENTS LIMITED	Nominated Secretary	2004-10-06	CURRENT	2004-10-06	Dissolved 2016-06-14
WIGMORE SECRETARIES LIMITED	MIDDLAND FOODS LIMITED	Nominated Secretary	2004-06-18	CURRENT	2004-06-18	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	ARTEUS (UK) HOLDING LIMITED	Nominated Secretary	2004-05-21	CURRENT	1993-03-12	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BIOINVEST LIMITED	Nominated Secretary	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-09-10
WIGMORE SECRETARIES LIMITED	COLOHO LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
WIGMORE SECRETARIES LIMITED	WARMBEE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
WIGMORE SECRETARIES LIMITED	BECKFILE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	ARCDALE VENTURES LIMITED	Nominated Secretary	2003-12-04	CURRENT	2003-12-04	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	MEDIRATE LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PINEDATA LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2013-12-17
WIGMORE SECRETARIES LIMITED	BUCKINGHAM DIRECTORS LIMITED	Nominated Secretary	2003-10-16	CURRENT	2003-10-16	Active
WIGMORE SECRETARIES LIMITED	PREYHORNE LIMITED	Nominated Secretary	2003-08-08	CURRENT	2003-08-08	Dissolved 2014-08-05
WIGMORE SECRETARIES LIMITED	BL METALS LTD	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2013-12-03
WIGMORE SECRETARIES LIMITED	SESSIONSTONE LIMITED	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CONNECTWAVE LIMITED	Nominated Secretary	2003-06-06	CURRENT	2003-06-06	Dissolved 2016-10-11
WIGMORE SECRETARIES LIMITED	JEDLAND LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TELHAM LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	RAKESOUND LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CHORALWAVE LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-01-07
WIGMORE SECRETARIES LIMITED	GREATMANOR LIMITED	Nominated Secretary	2003-05-27	CURRENT	2003-05-27	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TRADE HOUSE KAZMUNAIGAZ UK LTD	Nominated Secretary	2003-03-28	CURRENT	2003-03-28	Liquidation
WIGMORE SECRETARIES LIMITED	BENHOLD LIMITED	Nominated Secretary	2003-01-06	CURRENT	2003-01-06	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED	Nominated Secretary	2002-10-11	CURRENT	2002-10-11	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	BOLD BROTHERS LIMITED	Nominated Secretary	2002-09-04	CURRENT	2002-09-04	Active
WIGMORE SECRETARIES LIMITED	UNITDOME LIMITED	Nominated Secretary	2002-08-31	CURRENT	1999-11-02	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	LONDON MANAGEMENT DIRECTORS LIMITED	Nominated Secretary	2002-08-05	CURRENT	2002-08-05	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	TEX-CHEMICALS PRODUCTS LTD	Nominated Secretary	2002-08-02	CURRENT	2002-08-02	Dissolved 2014-03-11
WIGMORE SECRETARIES LIMITED	ATSNET LIMITED	Nominated Secretary	2002-03-20	CURRENT	2002-03-20	Dissolved 2013-09-10
WIGMORE SECRETARIES LIMITED	EDMONTON DIRECTORS LIMITED	Nominated Secretary	2002-03-08	CURRENT	2002-03-08	Active
WIGMORE SECRETARIES LIMITED	LEOBELLE ENTERPRISES LIMITED	Nominated Secretary	2002-01-23	CURRENT	1997-07-15	Dissolved 2013-10-01
WIGMORE SECRETARIES LIMITED	INTERFENCE LIMITED	Nominated Secretary	2002-01-03	CURRENT	2002-01-03	Active
WIGMORE SECRETARIES LIMITED	LAPBROOK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ARCHDIM VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PALADINO LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-25
WIGMORE SECRETARIES LIMITED	RESTORE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	REALCLAM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TREMLEY LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	UPFRIT LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	MERMAID SEAS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	LAVABOND LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	JUMBLE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CIPHERLINK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	DARKRIDER LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-18
WIGMORE SECRETARIES LIMITED	OPULUS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-10-29
WIGMORE SECRETARIES LIMITED	RUSHTAKE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	FINNACE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	SANDSTONE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	TURNUP LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	STALWART LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	BRAKEWELL LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	RENOUN SERVICES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FINANCE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	WEDREN LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	PINKBASE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	PURENEST LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	AKINDER TRADING LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
WIGMORE SECRETARIES LIMITED	CONSULTING_IN_HOUSE LTD	Nominated Secretary	2001-12-14	CURRENT	2001-12-14	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	CONSULTING_INTRUST LIMITED	Nominated Secretary	2001-10-23	CURRENT	2001-10-23	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	CRESTWAND LIMITED	Nominated Secretary	2001-08-30	CURRENT	2001-08-30	Dissolved 2014-02-04
WIGMORE SECRETARIES LIMITED	LONGDART LIMITED	Nominated Secretary	2001-04-20	CURRENT	2001-04-20	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BALFOUR & JASON ENGINEERING LTD	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2013-12-17
WIGMORE SECRETARIES LIMITED	VETTA VENTURES LIMITED	Nominated Secretary	2001-01-29	CURRENT	2001-01-29	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	GAMMA HOLDING LIMITED	Nominated Secretary	2000-12-29	CURRENT	2000-12-29	Active
WIGMORE SECRETARIES LIMITED	QUESTSTOP LIMITED	Nominated Secretary	2000-12-13	CURRENT	2000-12-13	Dissolved 2013-10-01
WIGMORE SECRETARIES LIMITED	GOLDGUARD LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	INCALAND LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	KITESHIELD LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
WIGMORE SECRETARIES LIMITED	INTRUST TRUSTEES LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
WIGMORE SECRETARIES LIMITED	XEROX VENTURES LIMITED	Nominated Secretary	2000-05-30	CURRENT	2000-05-30	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PENTHOLME LIMITED	Nominated Secretary	2000-04-27	CURRENT	2000-04-27	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	FOSTERLITE LIMITED	Nominated Secretary	2000-04-03	CURRENT	2000-04-06	Dissolved 2013-12-10
WIGMORE SECRETARIES LIMITED	DAVIES & BEESLEY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-04-03	Dissolved 2017-05-09
WIGMORE SECRETARIES LIMITED	STEVENSON & GRAY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-10-09	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	AQUALEGION LIMITED	Nominated Secretary	2000-03-29	CURRENT	1997-05-28	Active
WIGMORE SECRETARIES LIMITED	CHATERLEY LIMITED	Nominated Secretary	2000-03-20	CURRENT	2000-03-20	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	PIZZA & BASTA LIMITED	Nominated Secretary	2000-03-08	CURRENT	1996-01-29	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	GILLIARD LIMITED	Nominated Secretary	2000-02-16	CURRENT	2000-02-16	Dissolved 2013-11-26
WIGMORE SECRETARIES LIMITED	PROMO TRADING LIMITED	Nominated Secretary	2000-02-03	CURRENT	2000-02-03	Dissolved 2018-07-17
WIGMORE SECRETARIES LIMITED	SYSTEM REDESIGN INTERNATIONAL LIMITED	Nominated Secretary	2000-02-02	CURRENT	2000-02-02	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ROSLAND SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	HUNTERS HALL SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-09-03
WIGMORE SECRETARIES LIMITED	FINLAY SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-20
WIGMORE SECRETARIES LIMITED	KANBERG LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	GOLDPLAN FINANCE LIMITED	Nominated Secretary	1999-11-02	CURRENT	1999-10-15	Active
WIGMORE SECRETARIES LIMITED	GLAT TRADING LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	SHANLEY SERVICES LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-07-15
WIGMORE SECRETARIES LIMITED	BLUEWINTON LIMITED	Nominated Secretary	1999-09-10	CURRENT	1999-09-10	Dissolved 2015-07-14
WIGMORE SECRETARIES LIMITED	HELENCRAFT LIMITED	Nominated Secretary	1999-07-29	CURRENT	1999-07-29	Dissolved 2015-07-07
WIGMORE SECRETARIES LIMITED	CLYDACH LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Dissolved 2014-05-20
WIGMORE SECRETARIES LIMITED	STROUD LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Active
WIGMORE SECRETARIES LIMITED	DISATEC LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	CEDAR GROVE LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Active
WIGMORE SECRETARIES LIMITED	ROBERT COWOOD LIMITED	Nominated Secretary	1999-05-12	CURRENT	1999-05-12	Dissolved 2014-01-21
WIGMORE SECRETARIES LIMITED	FULLTONE TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2015-02-24
WIGMORE SECRETARIES LIMITED	STOPDOME TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Active
WIGMORE SECRETARIES LIMITED	NORDIC VENEER LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2014-05-20
WIGMORE SECRETARIES LIMITED	GEST TREND LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2013-12-24
WIGMORE SECRETARIES LIMITED	HUTLOCK LIMITED	Nominated Secretary	1998-09-03	CURRENT	1998-09-03	Dissolved 2013-08-13
WIGMORE SECRETARIES LIMITED	YEWGREEN LIMITED	Nominated Secretary	1998-07-21	CURRENT	1998-07-09	Dissolved 2013-12-31
WIGMORE SECRETARIES LIMITED	PARUN LTD	Nominated Secretary	1998-07-08	CURRENT	1998-07-08	Dissolved 2013-11-19
WIGMORE SECRETARIES LIMITED	IMAGO ART GALLERY LTD	Nominated Secretary	1998-05-08	CURRENT	1997-07-01	Dissolved 2016-12-27
WIGMORE SECRETARIES LIMITED	GEOFOR (UK) LIMITED	Nominated Secretary	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-06-23
WIGMORE SECRETARIES LIMITED	LINERENT COMMUNICATION LIMITED	Nominated Secretary	1997-11-14	CURRENT	1997-10-13	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	LUCKY TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Dissolved 2014-05-13
WIGMORE SECRETARIES LIMITED	ALLBASIS TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED	BRIXFORD TEXTILES LIMITED	Nominated Secretary	1997-03-06	CURRENT	1997-03-06	Dissolved 2016-09-13
YARDENA LANDMAN	P.T.E. POWER TECH ENGINEERING LIMITED	Director	2017-10-19	CURRENT	2001-06-22	Active - Proposal to Strike off
YARDENA LANDMAN	BLUESTAR VENTURES LIMITED	Director	2017-06-08	CURRENT	2003-03-10	Active - Proposal to Strike off
YARDENA LANDMAN	PLINTO LIMITED	Director	2017-05-04	CURRENT	2006-06-14	Active - Proposal to Strike off
YARDENA LANDMAN	MERCATOR PROPERTIES LIMITED	Director	2017-05-01	CURRENT	1999-10-27	Active
YARDENA LANDMAN	PINKFROGS WORLDWIDE LIMITED	Director	2016-09-30	CURRENT	2011-05-16	Dissolved 2018-02-20
YARDENA LANDMAN	KNIGHTHOOD SERVICES (UK) LIMITED	Director	2015-11-24	CURRENT	2001-12-21	Dissolved 2016-03-22
YARDENA LANDMAN	M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD	Director	2015-11-24	CURRENT	1996-01-10	Dissolved 2017-02-07
YARDENA LANDMAN	DRAWBOND INVESTMENTS LIMITED	Director	2015-05-26	CURRENT	1991-07-05	Active
YARDENA LANDMAN	INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED	Director	2015-04-30	CURRENT	2005-01-27	Dissolved 2018-05-29
YARDENA LANDMAN	ECO S4 LTD	Director	2015-02-04	CURRENT	2014-07-23	Active
YARDENA LANDMAN	WHITE & POLES COMMUNICATION LIMITED	Director	2015-01-03	CURRENT	2012-12-17	Active
YARDENA LANDMAN	MAXDOV SECRETARIES LIMITED	Director	2014-11-30	CURRENT	1996-02-09	Dissolved 2016-10-11
YARDENA LANDMAN	JS CORPORATE SECRETARIES LIMITED	Director	2014-11-30	CURRENT	2000-02-14	Active - Proposal to Strike off
YARDENA LANDMAN	CONSULTING_INTRUST LIMITED	Director	2014-11-30	CURRENT	2001-10-23	Active - Proposal to Strike off
YARDENA LANDMAN	GAMMA DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2001-11-29	Active - Proposal to Strike off
YARDENA LANDMAN	ROUNDHOUSE DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1986-01-08	Active - Proposal to Strike off
YARDENA LANDMAN	TECHNOTEK LIMITED	Director	2014-11-30	CURRENT	1995-01-09	Active - Proposal to Strike off
YARDENA LANDMAN	WIGMORE SECURITIES LIMITED	Director	2014-11-30	CURRENT	1997-02-12	Active - Proposal to Strike off
YARDENA LANDMAN	WIGMORE DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1997-02-12	Active - Proposal to Strike off
YARDENA LANDMAN	INTRUST TRUSTEES LIMITED	Director	2014-11-30	CURRENT	2000-07-27	Active
YARDENA LANDMAN	MU DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2001-11-29	Active
YARDENA LANDMAN	CONSULTING_IN_HOUSE LTD	Director	2014-11-30	CURRENT	2001-12-14	Active - Proposal to Strike off
YARDENA LANDMAN	EDMONTON DIRECTORS LIMITED	Director	2014-11-30	CURRENT	2002-03-08	Active
YARDENA LANDMAN	L.G. DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1987-11-10	Active
YARDENA LANDMAN	WILLIAMS DIRECTORS LIMITED	Director	2014-11-30	CURRENT	1987-10-28	Active - Proposal to Strike off
YARDENA LANDMAN	CHALK FARM SERVICES LIMITED	Director	2014-11-30	CURRENT	1983-02-23	Active - Proposal to Strike off
YARDENA LANDMAN	KMM SERVICES LIMITED	Director	2014-11-30	CURRENT	1999-11-18	Active
YARDENA LANDMAN	GEOFOR (UK) LIMITED	Director	2014-10-24	CURRENT	1997-12-08	Dissolved 2015-06-23
YARDENA LANDMAN	SHYMKENT LIMITED	Director	2014-10-24	CURRENT	2010-02-11	Dissolved 2015-08-18
YARDENA LANDMAN	KENWOOD PROPERTIES LIMITED	Director	2014-10-24	CURRENT	1995-10-18	Dissolved 2016-04-12
YARDENA LANDMAN	GREYCOMP CONSULTING LIMITED	Director	2014-10-24	CURRENT	2001-01-11	Dissolved 2016-06-07
YARDENA LANDMAN	LUXFIN INVESTMENTS LIMITED	Director	2014-10-24	CURRENT	2004-10-06	Dissolved 2016-06-14
YARDENA LANDMAN	RELAIR LIMITED	Director	2014-10-24	CURRENT	2009-07-24	Dissolved 2017-04-11
YARDENA LANDMAN	AUDREY'S REALTY LIMITED	Director	2014-10-24	CURRENT	2014-01-21	Active - Proposal to Strike off
YARDENA LANDMAN	ARCDALE VENTURES LIMITED	Director	2014-10-24	CURRENT	2003-12-04	Active - Proposal to Strike off
YARDENA LANDMAN	COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED	Director	2014-10-24	CURRENT	1999-10-08	Dissolved 2018-05-08
YARDENA LANDMAN	INTERFENCE LIMITED	Director	2014-10-24	CURRENT	2002-01-03	Active
YARDENA LANDMAN	ANDALUSIAN GOLDEN YEARS LIMITED	Director	2014-10-24	CURRENT	2005-10-10	Active - Proposal to Strike off
YARDENA LANDMAN	FMGP INVESTMENTS LIMITED	Director	2014-10-24	CURRENT	2013-05-16	Active
YARDENA LANDMAN	SHOWLEND LIMITED	Director	2014-10-24	CURRENT	1994-10-11	Active - Proposal to Strike off
YARDENA LANDMAN	YELLOW SPARROW LIMITED	Director	2014-10-24	CURRENT	1996-06-26	Active - Proposal to Strike off
YARDENA LANDMAN	VANESSA HOLDING LIMITED	Director	2014-10-24	CURRENT	2001-11-08	Active
YARDENA LANDMAN	SAXON TRADERS LIMITED	Director	2014-10-24	CURRENT	2009-11-04	Active - Proposal to Strike off
YARDENA LANDMAN	ANENICE LIMITED	Director	2014-10-24	CURRENT	1996-07-29	Active - Proposal to Strike off
YARDENA LANDMAN	HALL SECRETARIES LIMITED	Director	2014-10-24	CURRENT	1999-09-28	Active - Proposal to Strike off
YARDENA LANDMAN	CONCERTO SECRETARIES LIMITED	Director	2014-10-24	CURRENT	1999-09-28	Active - Proposal to Strike off
YARDENA LANDMAN	HALL DIRECTORS LIMITED	Director	2014-10-24	CURRENT	1999-09-28	Active - Proposal to Strike off
YARDENA LANDMAN	MOLOKO MILK BAR LTD	Director	2014-10-24	CURRENT	2006-11-07	Active - Proposal to Strike off
YARDENA LANDMAN	AKINDER TRADING LIMITED	Director	2014-10-24	CURRENT	2001-12-21	Active
YARDENA LANDMAN	TELHAM LIMITED	Director	2014-10-24	CURRENT	2003-05-29	Active - Proposal to Strike off
YARDENA LANDMAN	I LEWIS & COMPANY LIMITED	Director	2012-05-04	CURRENT	1923-04-21	Active - Proposal to Strike off
YARDENA LANDMAN	ZETA DIRECTORS LIMITED	Director	2009-11-16	CURRENT	2001-11-29	Active - Proposal to Strike off
YARDENA LANDMAN	WIXY DIRECTORS LIMITED	Director	2008-01-31	CURRENT	2001-08-28	Dissolved 2015-06-16
YARDENA LANDMAN	WIXY HOLDINGS LIMITED	Director	2008-01-31	CURRENT	2001-08-28	Dissolved 2015-06-16
YARDENA LANDMAN	WIXY SECRETARIES LIMITED	Director	2008-01-31	CURRENT	2001-08-28	Dissolved 2015-06-16
YARDENA LANDMAN	EPSILON DIRECTORS LIMITED	Director	2008-01-31	CURRENT	2001-11-29	Active
YARDENA LANDMAN	BUCKINGHAM DIRECTORS LIMITED	Director	2008-01-31	CURRENT	2003-10-16	Active
YARDENA LANDMAN	LONDON MANAGEMENT DIRECTORS LIMITED	Director	2008-01-31	CURRENT	2002-08-05	Active - Proposal to Strike off
YARDENA LANDMAN	STALKER INVESTMENTS LIMITED	Director	2008-01-31	CURRENT	2005-02-25	Active - Proposal to Strike off
YARDENA LANDMAN	UNITDOME LIMITED	Director	2007-02-01	CURRENT	1999-11-02	Active - Proposal to Strike off
YARDENA LANDMAN	BOLD BROTHERS LIMITED	Director	2005-12-01	CURRENT	2002-09-04	Active
LONDON MANAGEMENT DIRECTORS LIMITED	BURHOE LIMITED	Director	2007-12-12	CURRENT	2007-12-12	Dissolved 2014-07-22
LONDON MANAGEMENT DIRECTORS LIMITED	CONNECTWAVE LIMITED	Director	2003-06-06	CURRENT	2003-06-06	Dissolved 2016-10-11
LONDON MANAGEMENT DIRECTORS LIMITED	YEWGREEN LIMITED	Director	2002-12-02	CURRENT	1998-07-09	Dissolved 2013-12-31
LONDON MANAGEMENT DIRECTORS LIMITED	GOLDPLAN FINANCE LIMITED	Director	2002-11-20	CURRENT	1999-10-15	Active
LONDON MANAGEMENT DIRECTORS LIMITED	KITESHIELD LIMITED	Director	2002-11-15	CURRENT	2000-07-27	Active
LONDON MANAGEMENT DIRECTORS LIMITED	GEOFOR (UK) LIMITED	Director	2002-11-06	CURRENT	1997-12-08	Dissolved 2015-06-23
LONDON MANAGEMENT DIRECTORS LIMITED	BERING (U.K.) LIMITED	Director	2002-10-10	CURRENT	1995-10-23	Dissolved 2015-05-19
LONDON MANAGEMENT DIRECTORS LIMITED	OPULUS LIMITED	Director	2002-09-04	CURRENT	2001-12-21	Dissolved 2013-10-29
LONDON MANAGEMENT DIRECTORS LIMITED	UNITDOME LIMITED	Director	2002-08-31	CURRENT	1999-11-02	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-04-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-14	DS01	APPLICATION FOR STRIKING-OFF
2015-12-09	SH20	STATEMENT BY DIRECTORS
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	SH19	09/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-09	CAP-SS	SOLVENCY STATEMENT DATED 16/11/15
2015-12-09	RES06	REDUCE ISSUED CAPITAL 16/11/2015
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-31	AR01	21/12/14 FULL LIST
2014-11-07	AP01	DIRECTOR APPOINTED YARDENA LANDMAN
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-30	AR01	21/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013
2013-01-10	AR01	21/12/12 FULL LIST
2013-01-10	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON MANAGEMENT DIRECTORS LIMITED / 01/01/2013
2013-01-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/01/2013
2012-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-09-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-06	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-21	AR01	21/12/11 FULL LIST
2011-09-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	21/12/10 FULL LIST
2010-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-18	AP01	DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS
2009-12-22	AR01	21/12/09 FULL LIST
2009-10-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-21	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-12	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-22	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-05	363a	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-17	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-30	363a	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-04-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-16	123	£ NC 10000/50000 28/02/03
2003-04-16	RES04	NC INC ALREADY ADJUSTED 28/02/03
2003-04-16	88(2)R	AD 28/02/03--------- £ SI 40000@1=40000 £ IC 10000/50000
2003-04-14	88(2)R	AD 23/12/02--------- £ SI 9900@1=9900 £ IC 100/10000
2003-03-09	363a	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS; AMEND
2003-02-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-19	123	NC INC ALREADY ADJUSTED 23/12/02
2003-02-19	RES04	£ NC 1000/10000 23/12/
2003-02-06	363a	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-02-06	288b	DIRECTOR RESIGNED
2003-02-06	288a	NEW DIRECTOR APPOINTED
2002-10-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-10	ELRES	S80A AUTH TO ALLOT SEC 21/12/01
2002-10-10	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-10-10	ELRES	S252 DISP LAYING ACC 21/12/01
2002-10-10	ELRES	S386 DISP APP AUDS 21/12/01
2002-10-10	88(2)R	AD 21/12/01--------- £ SI 99@1=99 £ IC 1/100
2002-01-07	288b	SECRETARY RESIGNED
2001-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FREDVALE LIMITED 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 FREDVALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FREDVALE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

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
2007-12-31

Annual Accounts
2006-12-31

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 FREDVALE LIMITED

Intangible Assets

Patents

We have not found any records of FREDVALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FREDVALE LIMITED

Trademarks

We have not found any records of FREDVALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FREDVALE 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 (82990 - Other business support service activities not elsewhere classified) as FREDVALE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FREDVALE 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 FREDVALE 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 FREDVALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-27 03:29:12
Primary Source:	Companies House

Company Overview

Company Officers of FREDVALE LIMITED

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