FRUIZE SHAKES LIMITED

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

    Company NameFRUIZE SHAKES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06055338
    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 FRUIZE SHAKES LIMITED?

    • (7032) /

    Where is FRUIZE SHAKES LIMITED located?

    Registered Office Address
    134 Percival Rd
    Enfield
    EN1 1QU
    Undeliverable Registered Office AddressNo

    What were the previous names of FRUIZE SHAKES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSET MANAGEMENT DIRECT LIMITEDJan 17, 2007Jan 17, 2007

    What are the latest accounts for FRUIZE SHAKES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for FRUIZE SHAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2010

    Statement of capital on Jan 22, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David Frederick Mclaren Selby on Jan 22, 2010

    2 pagesCH01

    Secretary's details changed for Rwl Registrars Limited on Jan 22, 2010

    2 pagesCH04

    Certificate of change of name

    Company name changed asset management direct LIMITED\certificate issued on 03/07/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub divided 18/01/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of FRUIZE SHAKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    134
    Middlesex
    United Kingdom
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    134
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1465370
    113422880001
    SELBY, David Frederick Mclaren
    Wildmoor Place
    Wildmoor
    RG27 0HF Sherfield On Loddon
    Hampshire
    Director
    Wildmoor Place
    Wildmoor
    RG27 0HF Sherfield On Loddon
    Hampshire
    United KingdomBritish14775130004
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    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