FRUTAS LIMITED
Overview
| Company Name | FRUTAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03499604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRUTAS LIMITED?
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRUTAS LIMITED located?
| Registered Office Address | Hames Partnership Ltd Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRUTAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FRUTAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Alex James Toon on Jan 22, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alex James Toon on Jan 22, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Flat 7, Above Flackies 24 Church Street Lutterworth Leicestershire LE17 4AW England* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O the Wholesale Market Freemans Common Aylestone Road Leicester Leicestershire* on Jan 25, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of FRUTAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOON, Alex James | Secretary | Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Hames Partnership Ltd Warwickshire United Kingdom | British | 57081580003 | ||||||
| TOON, Alex James | Director | Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Hames Partnership Ltd Warwickshire United Kingdom | England | British | 57081580003 | |||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| HAMMOND, Carl Graham | Director | 1 Halywell Nook LE7 7QL Rothley Leicestershire | England | British | 57081570003 | |||||
| KANE, Martin William | Director | 14 The Chestnuts Countesthorpe LE9 1SH Leicester | United Kingdom | British | 57081560003 | |||||
| RUMBLE, Keith David | Director | 29 Cherry Tree Close LE8 5PQ Countesthorpe Leicestershire | United Kingdom | British | 57081550002 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of FRUTAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alex Toon | Jan 01, 2017 | Stables End Court Main Street CV13 0JN Market Bosworth, Nuneaton Hames Partnership Ltd Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0