FRESH LIVING INTERIORS LIMITED

FRESH LIVING INTERIORS LIMITED

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

    Company NameFRESH LIVING INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09127574
    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 FRESH LIVING INTERIORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRESH LIVING INTERIORS LIMITED located?

    Registered Office Address
    Mulberry Cottage
    Rock Lane
    BA2 5JP Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH LIVING INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FRESH LIVING INTERIORS 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

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of Andrew Chambers as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Lucia Elisabeth Chambers as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Mulberry Cottage Rock Lane Bath Somerset BA2 5JP on Jul 14, 2015

    1 pagesAD01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Jul 11, 2014

    1 pagesTM02

    Appointment of Mr Andrew Chambers as a director on Jun 22, 2015

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 28, 2015

    • Capital: GBP 2
    4 pagesSH01

    Resolutions

    Resolutions
    43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FRESH LIVING INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Andrew
    Rock Lane
    Combe Down
    BA2 5JP Bath
    Mulberry Cottage
    Somerset
    England
    Director
    Rock Lane
    Combe Down
    BA2 5JP Bath
    Mulberry Cottage
    Somerset
    England
    EnglandBritish177297450001
    CHAMBERS, Lucia Elisabeth
    Rock Lane
    BA2 5JP Bath
    Mulberry Cottage
    United Kingdom
    Director
    Rock Lane
    BA2 5JP Bath
    Mulberry Cottage
    United Kingdom
    EnglandBritish189299540001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001

    Who are the persons with significant control of FRESH LIVING INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucia Elisabeth Chambers
    Rock Lane
    BA2 5JP Bath
    Mulberry Cottage
    Somerset
    England
    Apr 06, 2016
    Rock Lane
    BA2 5JP Bath
    Mulberry Cottage
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Chambers
    Rock Lane
    BA2 5JP Bath
    Mulberry Cottage
    Somerset
    England
    Apr 06, 2016
    Rock Lane
    BA2 5JP Bath
    Mulberry Cottage
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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