STRAWBERRY FARMS LIMITED
Overview
| Company Name | STRAWBERRY FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06567847 |
| 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 STRAWBERRY FARMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRAWBERRY FARMS LIMITED located?
| Registered Office Address | 10 Foster Lane 3rd Floor EC2V 6HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAWBERRY FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for STRAWBERRY FARMS 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane London 3rd Floor EC2V 6HR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 10 Foster Lane 3rd Floor London EC2V 6HR | 1 pages | AD04 | ||||||||||
Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on Apr 17, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Mission Bay Trustees Limited as a person with significant control on Jun 01, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Matthew James Butterfield as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on Nov 29, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 1st Floor 32 Wigmore Street London W1U 2RP | 1 pages | AD02 | ||||||||||
Appointment of Edison Angelino Martina as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grosvenor Administration Limited as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grosvenor Secretaries Limited as a secretary on Apr 18, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of STRAWBERRY FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTINA, Edison Angelino, Mr. | Director | Foster Lane 3rd Floor EC2V 6HR London 10 United Kingdom | Curacao | Dutch | 175812350001 | |||||
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor United Kingdom | 900029970001 | |||||||
| Sameday Company Services Limited | Secretary | Perserverance Works Kingsland Road E2 8DD London 9 | 129691330001 | |||||||
| BRADY, Robert Bernard | Director | Stratford Drive ME15 9HJ Maidstone 42 Kent United Kingdom | England | British | 121961940002 | |||||
| GROSVENOR ADMINISTRATION LIMITED | Director | Clerks Well House 20 Britton Street EC1M 5UA London 4th Floor United Kingdom | 122177010001 | |||||||
| Wildman & Battell Limited | Director | Perserverance Works Kingsland Road E2 8DD London 9 | 129691340001 |
Who are the persons with significant control of STRAWBERRY FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mission Bay Trustees Limited | Jun 01, 2016 | 112 Parnell Road, Parnell, 1052 Auckland Level 2 New Zealand | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr. Matthew James Butterfield | Jun 01, 2016 | Floor 10 Foster Lane EC2V 6HR London 3rd United Kingdom | No | ||||
Nationality: New Zealander Country of Residence: New Zealand | |||||||
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