VERSIFRESH LIMITED

Overview

Company Name	VERSIFRESH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00502478
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1951
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERSIFRESH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VERSIFRESH LIMITED located?

Registered Office Address	Coldharbour Lane Bridge CT4 5HL Canterbury
Undeliverable Registered Office Address	No

What were the previous names of VERSIFRESH LIMITED?

Previous Company Names
Company Name	From	Until
A GOMEZ (SALES) LIMITED	Oct 07, 1998	Oct 07, 1998
A GOMEZ & COMPANY LIMITED	Dec 18, 1951	Dec 18, 1951

What are the latest accounts for VERSIFRESH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for VERSIFRESH LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 15, 2023

What are the latest filings for VERSIFRESH LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Appointment of Ms Raquel Hernandez as a director on Oct 04, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Trevor James Parmenter as a director on Sep 30, 2021	1 pages	TM01

Jul 20, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 19, 2021	Appointment of Mrs Emma Dunmall as a secretary on Apr 19, 2021	2 pages	AP03

Apr 19, 2021	Termination of appointment of Scott Alexander Rutherford as a secretary on Apr 19, 2021	1 pages	TM02

Nov 18, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jan 06, 2020	Appointment of Mr Scott Alexander Rutherford as a secretary on Dec 20, 2019	2 pages	AP03

Jan 06, 2020	Termination of appointment of Simon John Gretton as a secretary on Dec 20, 2019	1 pages	TM02

Oct 31, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Termination of appointment of Scott Alexander Rutherford as a secretary on Aug 11, 2017	1 pages	TM02

Aug 14, 2017	Appointment of Mr Simon John Gretton as a secretary on Aug 11, 2017	2 pages	AP03

Jun 18, 2017	Accounts for a dormant company made up to Sep 30, 2016	5 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VERSIFRESH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNMALL, Emma Coldharbour Lane Bridge CT4 5HL Canterbury	Apr 19, 2021		Secretary	Coldharbour Lane Bridge CT4 5HL Canterbury				282211820001
HERNANDEZ, Raquel Coldharbour Lane Bridge CT4 5HL Canterbury	Oct 04, 2021		Director	Coldharbour Lane Bridge CT4 5HL Canterbury	England	Spanish	1976-5	287952670001
GRETTON, Simon John Coldharbour Lane Bridge CT4 5HL Canterbury	Aug 11, 2017	Dec 20, 2019	Secretary	Coldharbour Lane Bridge CT4 5HL Canterbury				236757280001
RUTHERFORD, Scott Alexander Coldharbour Lane Bridge CT4 5HL Canterbury	Dec 20, 2019	Apr 19, 2021	Secretary	Coldharbour Lane Bridge CT4 5HL Canterbury				265774010001
RUTHERFORD, Scott Alexander Coldharbour Lane Bridge CT4 5HL Canterbury	Apr 06, 1999	Aug 11, 2017	Secretary	Coldharbour Lane Bridge CT4 5HL Canterbury		British		63691700001
SOLOMON, Ivan 12 The Dell HA5 3EW Pinner Middlesex		Oct 01, 1997	Secretary	12 The Dell HA5 3EW Pinner Middlesex		British		50804900001
WATES, Hugh Randall Gardeners Old School Lane GU46 6NG Yateley Hampshire	Oct 01, 1997	Apr 06, 1999	Secretary	Gardeners Old School Lane GU46 6NG Yateley Hampshire		British		55952380002
GOMEZ-CARRASCO, Antonio 62 Chatsworth Court W8 6DJ London		May 07, 1997	Director	62 Chatsworth Court W8 6DJ London		Spanish	1907-6	17283320001
PARMENTER, Trevor James Coldharbour Lane Bridge CT4 5HL Canterbury	Jan 16, 2001	Sep 30, 2021	Director	Coldharbour Lane Bridge CT4 5HL Canterbury	United Kingdom	British	1958-6	19398600003
SOLOMON, Ivan 12 The Dell HA5 3EW Pinner Middlesex		Jan 16, 2001	Director	12 The Dell HA5 3EW Pinner Middlesex		British	1927-11	50804900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERSIFRESH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A Gomez Limited

Apr 06, 2016

Bridge

CT4 5HL Canterbury

Coldharbour Lane

Kent

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	02446884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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