I AM FRESH LTD
Overview
| Company Name | I AM FRESH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05838581 |
| 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 I AM FRESH LTD?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is I AM FRESH LTD located?
| Registered Office Address | 79 Manton Road Earlstrees Industrial Estate NN17 4JL Corby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I AM FRESH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for I AM FRESH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of Michael Rice as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Miss Rebecca Jade Sutcliffe as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL | 1 pages | AD02 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael James Rice on Jul 20, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 10 pages | AA | ||
Termination of appointment of Mark Lawrence Schiller as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Wolfgang Goldenitsch as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nick Keen as a secretary on Jan 13, 2021 | 1 pages | TM02 | ||
Appointment of Mr Andrew James Ducker as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael James Rice as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Javier H Idrovo as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Appointment of Dr Wolfgang Goldenitsch as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robin James Skidmore as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||
Appointment of Mr Javier H Idrovo as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Michael Langrock as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Denise Menikheim Faltischek as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 10 pages | AA | ||
Who are the officers of I AM FRESH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKER, Andrew James | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | United Kingdom | British | 140698250001 | |||||
| SUTCLIFFE, Rebecca Jade | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 293026300001 | |||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| KEEN, Nick | Secretary | Killingbeck Drive LS14 6UF Leeds 4 England | 203724350001 | |||||||
| LANE, Mark John | Secretary | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | British | 151309960001 | ||||||
| O'CONNOR, Philip Stephen | Secretary | 7 The Poplars SL5 9HZ South Ascot Berkshire | Irish | 107745290001 | ||||||
| CHARLES, Gavin | Director | Westfield Gipsy Lane RG40 2HP Wokingham Berkshire | England | British | 120029860002 | |||||
| CONTE, Pasquale | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | Usa | Us | 178915980001 | |||||
| FALTISCHEK, Denise Menikheim | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | United States | American | 178917830001 | |||||
| GOLDENITSCH, Wolfgang, Dr | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | Austria | Austrian | 273996560001 | |||||
| IDROVO, Javier H | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | United States | American | 265407720001 | |||||
| LANE, Mark John | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 132183700002 | |||||
| LANGROCK, James Michael | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | United States | American | 235110160001 | |||||
| MAGEE, Gerard Vincent | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | Ireland | Irish | 151272980001 | |||||
| O'CONNOR, Philip Stephen | Director | 7 The Poplars SL5 9HZ South Ascot Berkshire | England | Irish | 107745290001 | |||||
| O'CONNOR, Philip Stephen | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 107745290001 | |||||
| RICE, Michael James | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 250466590001 | |||||
| SCHILLER, Mark Lawrence | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | United States | American | 253401770001 | |||||
| SIMON, Irwin David | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | United States | American | 170074710001 | |||||
| SKIDMORE, Robin James | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | United Kingdom | British | 203889410001 | |||||
| TOOMEY, John Francis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 164624980001 | |||||
| ORCHARD HOUSE FOODS LIMITED | Director | 79 Manton Road Earlstrees Industrial Estate NN17 4JL Corby Northants | 113302870001 |
Who are the persons with significant control of I AM FRESH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchard House Foods Limited | Apr 06, 2016 | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 Northants England | No | ||||||||||
| |||||||||||||
Natures of Control
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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