Dissolved
Dissolved 2014-07-08
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Home > England & Wales Companies > FRIENDFINDER UNITED KINGDOM LTD
Company Information for FRIENDFINDER UNITED KINGDOM LTD
LONDON, ENGLAND, E1W,
|
Company Registration Number
 05135811 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Friendfinder United Kingdom Ltd
FRIENDFINDER UNITED KINGDOM LTD was founded on 2004-05-24 and had its registered office in London. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FRIENDFINDER UNITED KINGDOM LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05135811 | |
|---|---|---|
| Date formed | 2004-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 17:00:24 |
| Companies House |
|
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Company Officers of FRIENDFINDER UNITED KINGDOM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
||
EZRA SHASHOUA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ASHER |
Director | ||
MEADOW SECRETARIES LTD |
Company Secretary | ||
JOANNE PARKER |
Director | ||
BOURNEWOOD LIMITED |
Company Secretary | ||
MITCHELL ALLEN PLATT |
Director | ||
ANDREW BRYAN CONRU |
Director | ||
PETER DAVID PHILIP WISE |
Director | ||
BUSINESSLEGAL SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VENTNOR ENTERPRISE LIMITED | Director | 2015-09-25 | CURRENT | 2009-02-13 | Active | |
| WIGHT ENTERPRISE LIMITED | Director | 2015-09-25 | CURRENT | 2009-02-13 | Active | |
| STREAMRAY PROCESSING LIMITED | Director | 2013-11-25 | CURRENT | 2007-02-27 | Dissolved 2014-07-08 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED EZRA SHASHOUA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHER | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 08/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM TOWER S BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 6 MILLFIELD TEMPLETOWN CONSETT COUNTY DURHAM DH8 7NZ UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MEADOW SECRETARIES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARKER | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 2 WELFORD ROAD CONSETT COUNTY DURHAM DH8 8AG UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED MEADOW SECRETARIES LTD | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 9 UNITY TERRACE TANTOBIE STANLEY DURHAM DH9 9TD | |
| SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 24/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHER / 24/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 24/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 2 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PARKER / 25/02/2009 | |
| 288a | DIRECTOR APPOINTED MR PAUL ASHER | |
| RES01 | ADOPT ARTICLES 06/11/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CONRU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MITCHELL PLATT | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 57 LANGDEN CLOSE TEMPLETOWN CONSETT COUNTY DURHAM DH8 7NG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: C/O MAURICE J. BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FRIENDFINDER UNITED KINGDOM LTD 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 FRIENDFINDER UNITED KINGDOM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | U.S. BANK NATIONAL ASSOCIATION AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 395 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 FRIENDFINDER UNITED KINGDOM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-07-01 | £ 4,055 |
| Debtors | 2011-07-01 | £ 4,055 |
| Shareholder Funds | 2011-07-01 | £ 3,660 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRIENDFINDER UNITED KINGDOM LTD registering or being granted any patents Domain Names
We do not have the domain name information for FRIENDFINDER UNITED KINGDOM LTD
Income
Government Income
We have not found government income sources for FRIENDFINDER UNITED KINGDOM 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 (82990 - Other business support service activities n.e.c.) as FRIENDFINDER UNITED KINGDOM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FRIENDFINDER UNITED KINGDOM 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 FRIENDFINDER UNITED KINGDOM 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 FRIENDFINDER UNITED KINGDOM LTD any grants or awards. Ownership
- FriendFinder Networks Inc : Ultimate parent company : US
- FriendFinder United Kingdom Ltd
- Jigocity United Kingdom Limited
- Jigocity United Kingdom Ltd
- Streamray Processing Limited
- Streamray Processing Ltd
- Ventnor Enterprise Limited
- Ventnor Enterprise Ltd
- Wight Enterprise Limited
- Wight Enterprise Ltd
- GREAT GANILLY ENTERPRISE LIMITED
- GREAT GANILLY ENTERPRISE Ltd
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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