Fruitex International London Limited

Company Name	Fruitex International London Limited
Company Status	Dissolved
Company Number	04216189
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Muhammad Babangida
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Nigerian
Status	Closed
Appointed	15 May 2001(1 day after company formation)
Appointment Duration	16 years, 2 months (closed 18 July 2017)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Susan Scott
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2001(1 day after company formation)
Appointment Duration	16 years, 2 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Susan Scott
Nationality	British
Status	Closed
Appointed	15 May 2001(1 day after company formation)
Appointment Duration	16 years, 2 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Henningham Road London N17 7AN

Director Name	Aminu Babangida
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Nigerian
Status	Closed
Appointed	11 May 2005(3 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 July 2017)
Role	Oil Services
Country of Residence	Nigeria
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Citypoint One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98k at £1	Muhammed Babangida 98.00% Ordinary
2k at £1	Susan Scott 2.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 (4 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 (4 pages)
16 November 2015	Registered office address changed from C/O Winston & Strawn London Citypoint One Ropemaker Street London EC2Y 9HU to C/O Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from C/O Winston & Strawn London Citypoint One Ropemaker Street London EC2Y 9HU to C/O Winston & Strawn London Llp Citypoint One Ropemaker Street London EC2Y 9AW on 16 November 2015 (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
7 July 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (4 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100,000 (4 pages)
24 April 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
24 April 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
25 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,000 (4 pages)
25 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,000 (4 pages)
22 May 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 22 May 2013 (1 page)
15 January 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
15 January 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Director's details changed for Susan Scott on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Muhammad Babangida on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Aminu Babangida on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Susan Scott on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Aminu Babangida on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Aminu Babangida on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Muhammad Babangida on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Muhammad Babangida on 2 January 2013 (2 pages)
2 January 2013	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
2 January 2013	Director's details changed for Susan Scott on 2 January 2013 (2 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (15 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (15 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
3 August 2010	Director's details changed for Muhammad Babangida on 1 July 2010 (3 pages)
3 August 2010	Director's details changed for Susan Scott on 1 July 2010 (4 pages)
3 August 2010	Director's details changed for Muhammad Babangida on 1 July 2010 (3 pages)
3 August 2010	Director's details changed for Susan Scott on 1 July 2010 (4 pages)
3 August 2010	Director's details changed for Aminu Babangida on 1 July 2010 (3 pages)
3 August 2010	Director's details changed for Muhammad Babangida on 1 July 2010 (3 pages)
3 August 2010	Director's details changed for Aminu Babangida on 1 July 2010 (3 pages)
3 August 2010	Director's details changed for Susan Scott on 1 July 2010 (4 pages)
3 August 2010	Director's details changed for Aminu Babangida on 1 July 2010 (3 pages)
2 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (14 pages)
2 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (14 pages)
8 June 2010	Total exemption full accounts made up to 31 May 2008 (10 pages)
8 June 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
8 June 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
8 June 2010	Total exemption full accounts made up to 31 May 2008 (10 pages)
29 March 2010	Resolutions RES13 ‐ Change ro 12/03/2010 (7 pages)
29 March 2010	Resolutions RES13 ‐ Change ro 12/03/2010 (7 pages)
18 March 2010	Registered office address changed from 53 Marlborough Hill Flat 4 London NW8 0NG on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from 53 Marlborough Hill Flat 4 London NW8 0NG on 18 March 2010 (2 pages)
27 July 2009	Return made up to 15/07/09; full list of members (7 pages)
27 July 2009	Return made up to 15/07/09; full list of members (7 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 August 2008	Return made up to 11/06/08; no change of members (6 pages)
22 August 2008	Return made up to 11/06/08; no change of members (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 October 2007	Return made up to 14/05/07; no change of members (7 pages)
3 October 2007	Return made up to 14/05/07; no change of members (7 pages)
17 August 2007	Return made up to 11/06/07; full list of members (5 pages)
17 August 2007	Return made up to 11/06/07; full list of members (5 pages)
14 May 2007	Amended accounts made up to 31 May 2005 (3 pages)
14 May 2007	Amended accounts made up to 31 May 2005 (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 August 2006	Return made up to 14/05/06; full list of members (7 pages)
2 August 2006	Return made up to 14/05/06; full list of members (7 pages)
27 July 2005	Nc inc already adjusted 20/06/05 (1 page)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Nc inc already adjusted 20/06/05 (1 page)
5 July 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
5 July 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
5 July 2005	Return made up to 14/05/05; full list of members (7 pages)
5 July 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
5 July 2005	Return made up to 14/05/05; full list of members (7 pages)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
20 December 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
30 April 2004	Return made up to 14/05/04; full list of members (7 pages)
30 April 2004	Return made up to 14/05/04; full list of members (7 pages)
9 December 2003	Compulsory strike-off action has been discontinued (1 page)
9 December 2003	Compulsory strike-off action has been discontinued (1 page)
5 December 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (7 pages)
5 December 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (7 pages)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
27 November 2002	Return made up to 14/05/02; full list of members (7 pages)
27 November 2002	Return made up to 14/05/02; full list of members (7 pages)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	Incorporation (13 pages)
14 May 2001	Incorporation (13 pages)

Fruitex International London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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