Freud 2.0 Holdings Limited in London

Freud 2.0 Holdings Limited

Freud 2.0 Holdings Limited was formally closed on 2014-04-01. Freud 2.0 Holdings was a private limited company that was located at 55 Newman Street, London, W1T 3EB. This company (officially started on 2001-06-11) was run by 1 director and 1 secretary.
Director Matthew F. who was appointed on 11 June 2001.
Among the secretaries, we can name: Robbie M. appointed on 18 November 2013.

The company was categorised as "activities of head offices" (70100). 2013-06-11 was the date of the most recent annual return.

Freud 2.0 Holdings Limited Address / Contact

Office Address	55 Newman Street
Office Address2	London
Town
Post code	W1T 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04232403
Date of Incorporation	Mon, 11th Jun 2001
Date of Dissolution	Tue, 1st Apr 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Tue, 30th Sep 2014
Account last made up date	Mon, 31st Dec 2012
Return next due date	Wed, 9th Jul 2014
Return last made up date	Tue, 11th Jun 2013

Company staff

Robbie M.

Position: Secretary

Appointed: 18 November 2013

Matthew F.

Position: Director

Appointed: 11 June 2001

Matthew H.

Position: Secretary

Appointed: 15 April 2011

Resigned: 18 November 2013

Robert D.

Position: Secretary

Appointed: 03 November 2010

Resigned: 15 April 2011

Olivier F.

Position: Director

Appointed: 01 July 2009

Resigned: 15 April 2011

Peter M.

Position: Director

Appointed: 07 July 2008

Resigned: 15 April 2011

Minna G.

Position: Secretary

Appointed: 26 March 2007

Resigned: 02 November 2010

Alison W.

Position: Secretary

Appointed: 01 January 2006

Resigned: 06 October 2006

Elizabeth E.

Position: Director

Appointed: 24 November 2005

Resigned: 30 November 2007

Timothy M.

Position: Director

Appointed: 16 September 2005

Resigned: 24 November 2005

Elizabeth K.

Position: Secretary

Appointed: 16 September 2005

Resigned: 30 November 2007

John F.

Position: Director

Appointed: 16 September 2005

Resigned: 30 June 2009

Louis C.

Position: Director

Appointed: 16 September 2005

Resigned: 07 July 2008

Linda T.

Position: Secretary

Appointed: 18 June 2003

Resigned: 16 September 2005

Neil B.

Position: Director

Appointed: 25 September 2001

Resigned: 06 September 2005

Nicholas W.

Position: Director

Appointed: 11 June 2001

Resigned: 31 March 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 11 June 2001

Michael G.

Position: Director

Appointed: 11 June 2001

Resigned: 16 September 2005

Michael G.

Position: Secretary

Appointed: 11 June 2001

Resigned: 18 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 11 June 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-11 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, February 2013	capital	Free Download (1 page)
SH19	Statement of Capital on 2013-02-19: 1.00 GBP filed on: 19th, February 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, May 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (10 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (16 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (16 pages)
88(2)R	Alloted 2660555 shares on 2005-09-16. Value of each share 0.05 £, total number of shares: 1049727. filed on: 18th, October 2005	capital	Free Download (4 pages)
88(2)R	Alloted 2660555 shares on 2005-09-16. Value of each share 0.05 £, total number of shares: 1049727. filed on: 18th, October 2005	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 15th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 15th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 15th, September 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 15th, September 2005	accounts	Free Download (26 pages)
363s	Annual return made up to 2005-07-04 filed on: 4th, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-07-04 (Director's particulars changed) filed on: 4th, July 2005	annual return	Free Download
363s	Annual return made up to 2005-07-04 filed on: 4th, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2005-07-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-07 filed on: 7th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-07-07 filed on: 7th, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-07-07 (Secretary's particulars changed) filed on: 7th, July 2004	annual return	Free Download
AA	Group of companies' accounts made up to 2003-06-30 filed on: 17th, October 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 17th, October 2003	accounts	Free Download (21 pages)
363s	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-06-18 (Secretary's particulars changed;director's particulars changed) filed on: 18th, June 2003	annual return	Free Download
363s	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 9th, February 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 9th, February 2003	accounts	Free Download (22 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/02 to 30/06/01 filed on: 4th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 30/06/01 filed on: 4th, December 2001	accounts	Free Download (1 page)
88(2)R	Alloted 16414000 shares on 2001-06-30. Value of each share 0.05 £, total number of shares: 820701. filed on: 19th, July 2001	capital	Free Download (3 pages)
122	S-div 18/06/01 filed on: 19th, July 2001	capital	Free Download (1 page)
88(2)R	Alloted 920000 shares on 2001-06-30. Value of each share 0.05 £, total number of shares: 866701. filed on: 19th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 999998 shares on 2001-06-18. Value of each share 0.05 £, total number of shares: 916700. filed on: 19th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 920000 shares on 2001-06-30. Value of each share 0.05 £, total number of shares: 866701. filed on: 19th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 16414000 shares on 2001-06-30. Value of each share 0.05 £, total number of shares: 820701. filed on: 19th, July 2001	capital	Free Download (3 pages)
88(2)R	Alloted 999998 shares on 2001-06-18. Value of each share 0.05 £, total number of shares: 916700. filed on: 19th, July 2001	capital	Free Download (2 pages)
122	S-div 18/06/01 filed on: 19th, July 2001	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, June 2001	incorporation	Free Download (18 pages)