USMOOTHIE FRANCHISE LTD

USMOOTHIE FRANCHISE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUSMOOTHIE FRANCHISE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05764551
    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 USMOOTHIE FRANCHISE LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is USMOOTHIE FRANCHISE LTD located?

    Registered Office Address
    Frampton Cottage Pankridge Street
    Crondall
    GU10 5QU Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of USMOOTHIE FRANCHISE LTD?

    Previous Company Names
    Company NameFromUntil
    USMOOTHIE LTDMar 31, 2006Mar 31, 2006

    What are the latest accounts for USMOOTHIE FRANCHISE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for USMOOTHIE FRANCHISE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for USMOOTHIE FRANCHISE LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Jaquelene Simone Venn on Aug 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed usmoothie LTD\certificate issued on 31/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2011

    Change company name resolution on May 27, 2011

    RES15
    change-of-nameMay 31, 2011

    Change of name by resolution

    NM01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 32a Clivemont Road Maidenhead Berkshire SL6 7BZ* on Apr 05, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jaqueline Simone Venn on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Who are the officers of USMOOTHIE FRANCHISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCKAR, Neil Kelvin
    Frampton Cottage
    Crondall
    GU10 5QU Farnham
    Surrey
    Secretary
    Frampton Cottage
    Crondall
    GU10 5QU Farnham
    Surrey
    BritishDirector78521500001
    DOCKAR, Neil Kelvin
    Frampton Cottage
    Crondall
    GU10 5QU Farnham
    Surrey
    Director
    Frampton Cottage
    Crondall
    GU10 5QU Farnham
    Surrey
    EnglandBritishDirector78521500001
    VENN, Jaquelene Simone
    Pankridge Street
    Crondall
    GU10 5QU Farnham
    Frampton Cottage
    Surrey
    Director
    Pankridge Street
    Crondall
    GU10 5QU Farnham
    Frampton Cottage
    Surrey
    EnglandBritishDirector91258700006
    WOOD, Alan
    Suite 110
    111, Piccadilly
    M1 2HX Manchester
    Secretary
    Suite 110
    111, Piccadilly
    M1 2HX Manchester
    Spanish111165090001

    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