Frutex Limited

Company Name	Frutex Limited
Company Status	Dissolved
Company Number	01835246
Category	Private Limited Company
Incorporation Date	23 July 1984(39 years, 9 months ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Georg Hoffmann
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	13 November 2009(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 April 2013)
Role	Merchant
Country of Residence	Germany
Correspondence Address	C/O Kolla & Co., Inhaber Hoffmann & Partner An Der Gumpgesbrucke 7 Kaarst D-41564 Germany

Secretary Name	Christoph Mis
Nationality	British
Status	Closed
Appointed	13 November 2009(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	C/O Kolla & Co., Inhaber Hoffmann & Partner An Der Gumpgesbrucke 7 Kaarst D-41564 Germany

Director Name	Peter Honegger
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 May 1991(6 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 March 2007)
Role	Lawyer
Correspondence Address	Justingerweg 16 Postfach Ch-3000 Bern 6 Switzerland

Director Name	Monica Bichsel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 March 2007(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2009)
Role	Management Assistant
Country of Residence	Switzerland
Correspondence Address	Elfenauweg 29 Bern Ch3006

Secretary Name	PHB Trust Company Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(6 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 02 September 2009)
Correspondence Address	. Worbstrasse 170 Ch-3073 Guemligen Foreign

Secretary Name	PHB Holdings Ltd (Corporation)
Status	Resigned
Appointed	02 September 2009(25 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 November 2009)
Correspondence Address	Via Contra 46 Brione Sopra Minusio Ch-6645 Switzerland

Location

Registered Address	35 City Business Centre St Olav's Court Lower Road Rotherhithe London SE16 2XB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Shareholders

2k at $1	Kolla & Co. Inhaber Hoffmann & Partner 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-06-18 USD 2,000 (4 pages)
18 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-06-18 USD 2,000 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
23 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
5 July 2010	Director's details changed for Georg Hoffmann on 11 April 2010 (2 pages)
5 July 2010	Director's details changed for Georg Hoffmann on 11 April 2010 (2 pages)
5 July 2010	Secretary's details changed for Christoph Mis on 11 April 2010 (1 page)
5 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Christoph Mis on 11 April 2010 (1 page)
5 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Monica Bichsel as a director (2 pages)
20 January 2010	Appointment of Christoph Mis as a secretary (3 pages)
20 January 2010	Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN on 20 January 2010 (2 pages)
20 January 2010	Appointment of Georg Hoffmann as a director (3 pages)
20 January 2010	Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN on 20 January 2010 (2 pages)
20 January 2010	Appointment of Georg Hoffmann as a director (3 pages)
20 January 2010	Appointment of Christoph Mis as a secretary (3 pages)
20 January 2010	Termination of appointment of Phb Holdings Ltd as a secretary (2 pages)
20 January 2010	Termination of appointment of Monica Bichsel as a director (2 pages)
20 January 2010	Termination of appointment of Phb Holdings Ltd as a secretary (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
17 September 2009	Secretary appointed phb holdings LTD (2 pages)
17 September 2009	Secretary appointed phb holdings LTD (2 pages)
17 September 2009	Appointment terminated secretary phb trust company LIMITED (1 page)
17 September 2009	Withdrawal of application for striking off (1 page)
17 September 2009	Appointment Terminated Secretary phb trust company LIMITED (1 page)
17 September 2009	Withdrawal of application for striking off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
27 July 2009	Application for striking-off (1 page)
27 July 2009	Application for striking-off (1 page)
22 May 2009	Return made up to 11/04/09; full list of members (3 pages)
22 May 2009	Return made up to 11/04/09; full list of members (3 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
26 June 2008	Return made up to 11/04/08; full list of members (3 pages)
26 June 2008	Return made up to 11/04/08; full list of members (3 pages)
19 June 2008	Secretary's change of particulars / phb trust company LIMITED / 09/06/2008 (1 page)
19 June 2008	Secretary's Change of Particulars / phb trust company LIMITED / 09/06/2008 / HouseName/Number was: , now: .; Street was: justingerweg 16, now: worbstrasse 170; Area was: postfach ch-3000, now: ; Post Town was: bern 6, now: ch-3073 guemligen (1 page)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 June 2007	Return made up to 11/04/07; full list of members (2 pages)
12 June 2007	Return made up to 11/04/07; full list of members (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 May 2006	Return made up to 11/04/06; full list of members (2 pages)
5 May 2006	Return made up to 11/04/06; full list of members (2 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 May 2005	Return made up to 11/04/05; full list of members (3 pages)
16 May 2005	Return made up to 11/04/05; full list of members (3 pages)
30 October 2004	Return made up to 11/04/04; no change of members (6 pages)
30 October 2004	Return made up to 11/04/04; no change of members (6 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 September 2003	Accounts made up to 31 December 2002 (7 pages)
16 September 2003	Return made up to 11/04/03; no change of members (6 pages)
16 September 2003	Return made up to 11/04/03; no change of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts made up to 31 December 2001 (7 pages)
1 November 2002	Return made up to 11/04/02; full list of members (6 pages)
1 November 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (6 pages)
26 October 2001	Accounts made up to 31 December 2000 (7 pages)
26 October 2001	Return made up to 11/04/01; no change of members (6 pages)
26 October 2001	Return made up to 11/04/01; no change of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 September 2000	Return made up to 11/04/00; no change of members (6 pages)
19 September 2000	Return made up to 11/04/00; no change of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
9 September 1999	Return made up to 11/04/99; full list of members (7 pages)
9 September 1999	Return made up to 11/04/99; full list of members (7 pages)
8 September 1998	Return made up to 11/04/98; no change of members (5 pages)
8 September 1998	Return made up to 11/04/98; no change of members (5 pages)
19 August 1998	Full accounts made up to 31 December 1997 (7 pages)
19 August 1998	Full accounts made up to 31 December 1997 (7 pages)
18 July 1997	Full accounts made up to 31 December 1996 (7 pages)
18 July 1997	Full accounts made up to 31 December 1996 (7 pages)
18 July 1997	Return made up to 11/04/97; no change of members (5 pages)
18 July 1997	Return made up to 11/04/97; no change of members (5 pages)
10 July 1996	Full accounts made up to 31 December 1995 (9 pages)
10 July 1996	Full accounts made up to 31 December 1995 (9 pages)
10 July 1996	Return made up to 11/04/96; full list of members (7 pages)
10 July 1996	Return made up to 11/04/96; full list of members (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
19 June 1995	Return made up to 11/04/95; no change of members 363(287) ‐ Registered office changed on 19/06/95 (6 pages)
19 June 1995	Return made up to 11/04/95; no change of members (5 pages)

Frutex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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