| Company Name | Freelance Euro Services (Mdxciv) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC284240 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 11 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Matthew Wallis |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 05 February 2019) |
| Role | Supplier Quality |
| Country of Residence | England |
| Correspondence Address | 19 Maypole Road Warton Tamworth Staffordshire B79 0JH |
| Secretary Name | Daniel Simon Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2007(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 05 February 2019) |
| Role | Company Director |
| Correspondence Address | 256 Turves Green Birmingham B31 4BW |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Contact
| Website | freelance-euro.com |
|---|
Location
| Registered Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 100 at £1 | Ian Matthew Wallis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148 |
| Cash | £4,835 |
| Current Liabilities | £11,613 |
Accounts
| Latest Accounts | 5 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 18 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 28 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 8 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Secretary's details changed for Daniel Simon Evans on 6 May 2014 (1 page) |
| 8 May 2014 | Secretary's details changed for Daniel Simon Evans on 6 May 2014 (1 page) |
| 8 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Secretary's details changed for Daniel Simon Evans on 6 May 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 September 2013 | Director's details changed for Ian Matthew Wallis on 27 June 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Ian Matthew Wallis on 27 June 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Registered office address changed from C/O Chris Cruickshank 4 Albert Street Aberdeen AB25 1XQ Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from C/O Chris Cruickshank 4 Albert Street Aberdeen AB25 1XQ Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 November 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 23 November 2011 (1 page) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Ian Matthew Wallis on 5 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Ian Matthew Wallis on 5 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Ian Matthew Wallis on 5 May 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 5 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 16 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 16 June 2008 | Director's change of particulars / ian wallis / 05/05/2008 (1 page) |
| 16 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 16 June 2008 | Director's change of particulars / ian wallis / 05/05/2008 (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | New secretary appointed (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | New secretary appointed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 28 September 2005 | Director resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 7 September 2005 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 18 July 2005 | New director appointed (1 page) |
| 18 July 2005 | New director appointed (1 page) |
| 5 May 2005 | Incorporation (21 pages) |
| 5 May 2005 | Incorporation (21 pages) |