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FREELANCE PROFESSIONAL SERVICES INTERNATIONAL LIMITED

Learn more about FREELANCE PROFESSIONAL SERVICES INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 LOMBARD STREET, LONDON, EC3V 9BQ

FREELANCE PROFESSIONAL SERVICES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 03070417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.06.20
dissolution date: 2009.01.20
last member list: 2007.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED MARK JAMES SHORTLAND
Form type: 288a
Date: 2008.04.29
£2.95
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SECRETARY APPOINTED MARK JAMES SHORTLAND
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD SMITH
Form type: 288b
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
Form type: 225
Date: 2000.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, 2ND FLOOR, 37 LOMBARD STREET, LONDON, EC3V 9BQ
Form type: 287
Date: 1999.02.25
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COMPANY NAME CHANGED, OLD CAVENDISH INTERNATIONAL LIMI, TED, CERTIFICATE ISSUED ON 01/02/99
Form type: CERTNM
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, 4TH FLOOR, 315 OXFORD STREET, LONDON, W1R 1LA
Form type: 287
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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COMPANY NAME CHANGED, SAVEURS DU MONDE LIMITED, CERTIFICATE ISSUED ON 02/06/97
Form type: CERTNM
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/95
Form type: SRES03
Date: 1995.11.14

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Company directors and board members:

MARK JAMES SHORTLAND (dissolve)
Secretary, OPERATIONS DIRECTOR, 2008.04.21 - 2009.01.20
VANNIN FAIRY COTTAGE LAXEY , ISLE OF MAN
IM4 7JB
GRAIHAGH MYLCHRESST (dissolve)
Director, ACCOUNTANT, 2007.05.02 - 2009.01.20
NARRADALE BALLAMENAGH ROAD , BALDRINE
IM4 6AL, ISLE OF MAN
MARK JAMES SHORTLAND (dissolve)
Director, OPERATIONS DIRECTOR, 2008.04.21 - 2009.01.20
VANNIN FAIRY COTTAGE LAXEY , ISLE OF MAN
IM4 7JB
GARY EDWIN DRAPER (dissolve)
Secretary, FINANCIAL ADVISER, 1995.08.25 - 1999.01.22
24A PRIORY LANE , WEST MOLESEY
KT8 2PS, SURREY
PETER EVANS (dissolve)
Secretary, 1999.07.09 - 2000.01.11
BOURNE CONCOURSE PEEL STREET , RAMSEY
IM8 1JJ, ISLE OF MAN
ANDREW MAY (dissolve)
Secretary, MANAGING DIRECTOR, 1999.01.22 - 1999.07.09
9 TRISTAN SQUARE , LONDON
SE3 9UB
RICHARD ASHLEY SMITH (dissolve)
Secretary, MANAGING DIRECTOR, 2002.06.11 - 2008.04.21
VILLA 6, VILLAGE 3, SAHEEL, ARABIAN RANCHES , DUBAI,
UNITED ARAB EMIRATES
RICHARD TURNBULL (dissolve)
Secretary, FINANCIAL, 2000.01.11 - 2002.06.11
132 GLOUCESTER COURT KEW ROAD , RICHMOND
TW9 3DY
MIRIAM YOUNGER (dissolve)
Nominee Secretary, 1995.06.20 - 1995.08.25
4 HARDMAN AVENUE PRESTWICH , MANCHESTER
M25 0HB
TESSA CLARE BAKER (dissolve)
Director, CHEF, 1995.08.25 - 1996.10.10
8 RUE DE LA PELLAWAIRA 06500 SAINTE AGNES MENTON , FRANCE
FOREIGN
GARY EDWIN DRAPER (dissolve)
Director, FINANCIAL ADVISER, 1995.08.25 - 1999.01.22
24A PRIORY LANE , WEST MOLESEY
KT8 2PS, SURREY
ROBERT FRANCIS JOHN (dissolve)
Director, ACCOUNTANT, 1996.10.10 - 1999.01.22
64 DOLLIS PARK , LONDON
N3 1BS
EUGENE CHRISTOPHER LANTRY (dissolve)
Director, ACCOUNTANT, 2000.04.10 - 2007.05.02
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
ANDREW MAY (dissolve)
Director, MANAGING DIRECTOR, 1999.01.22 - 1999.07.09
9 TRISTAN SQUARE , LONDON
SE3 9UB
MALIN JEANETTE SEVEDSSON (dissolve)
Director, PA, 1999.01.22 - 1999.07.09
FLAT 4 364-366 FULHAM ROAD , LONDON
SW10 9UU
RICHARD ASHLEY SMITH (dissolve)
Director, MANAGING DIRECTOR, 2002.06.11 - 2008.04.21
VILLA 6, VILLAGE 3, SAHEEL, ARABIAN RANCHES , DUBAI,
UNITED ARAB EMIRATES
RICHARD TURNBULL (dissolve)
Director, FINANCIAL, 2000.01.11 - 2002.06.11
132 GLOUCESTER COURT KEW ROAD , RICHMOND
TW9 3DY
NORMAN YOUNGER (dissolve)
Nominee Director, 1995.06.20 - 1995.08.25
4 HARDMAN AVENUE PRESTWICH , MANCHESTER
M25 0HB

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Information about the Private Limited Company FREELANCE PROFESSIONAL SERVICES INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.21. Reload the data