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FRESHWAYS PROCESSING LIMITED

FRESHWAYS PROCESSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRESHWAYS PROCESSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03692401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESHWAYS PROCESSING LIMITED?

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

    Where is FRESHWAYS PROCESSING LIMITED located?

    Registered Office Address
    16 Eastman Road
    W3 7YG Acton
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHWAYS PROCESSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FRESHWAYS PROCESSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rajinder Singh Nijjar on Oct 18, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Balvinder Singh Nijjar as a director on Nov 09, 2018

    		1 pagesTM01

    Appointment of Mr Ravinder Singh Nijjar as a director on Nov 09, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Balvinder Singh Nijjar on May 11, 2015

    		2 pagesCH01

    Director's details changed for Mr Balvinder Singh Nijjar on Jul 13, 2015

    		2 pagesCH01

    Director's details changed for Rajinder Singh Nijjar on May 10, 2015

    		2 pagesCH01

    Secretary's details changed for Balvinder Singh Nijjar on May 11, 2015

    		1 pagesCH03

    Director's details changed for Mr Balvinder Singh Nijjar on May 11, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of FRESHWAYS PROCESSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIJJAR, Balvinder Singh
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		Secretary
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		British62421130005
    NIJJAR, Mr Ravinder Singh
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		Director
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		United KingdomBritishCompany Director252744810001
    NIJJAR, Rajinder Singh
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		Director
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		United KingdomBritishDirector42650080003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    NIJJAR, Balvinder Singh
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		Director
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		United KingdomBritishDirector280317340001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESHWAYS PROCESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		Apr 26, 2016
    Eastman Road
    W3 7YG Acton
    16
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03027355
    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.
    • license: CC0