Ripefruit Ltd

Company Name	Ripefruit Ltd
Company Status	Dissolved
Company Number	04317135
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Jonathan Lewis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(1 week after company formation)
Appointment Duration	12 years, 7 months (closed 24 June 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	66 Old Church Street London SW3 6EP

Secretary Name	Janice Lewis
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 19 April 2010)
Role	Company Director
Correspondence Address	758 Fulham Road London SW6 5SH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	5 North End Road Golders Green London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Mark Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,852
Cash	£8,893
Current Liabilities	£13,745

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 November

Filing History

24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2013	Current accounting period extended from 28 November 2012 to 29 November 2012 (1 page)
29 November 2013	Current accounting period extended from 28 November 2012 to 29 November 2012 (1 page)
28 August 2013	Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page)
28 August 2013	Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 2 (3 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 2 (3 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-03 GBP 2 (3 pages)
29 November 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page)
29 August 2012	Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page)
12 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Director's details changed for Mark Jonathan Lewis on 1 November 2011 (3 pages)
7 November 2011	Director's details changed for Mark Jonathan Lewis on 1 November 2011 (3 pages)
7 November 2011	Director's details changed for Mark Jonathan Lewis on 1 November 2011 (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 April 2010	Termination of appointment of Janice Lewis as a secretary (1 page)
20 April 2010	Termination of appointment of Janice Lewis as a secretary (1 page)
6 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Mark Jonathan Lewis on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Mark Jonathan Lewis on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mark Jonathan Lewis on 1 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 November 2008	Return made up to 05/11/08; full list of members (3 pages)
26 November 2008	Return made up to 05/11/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 March 2008	Return made up to 05/11/07; full list of members (3 pages)
7 March 2008	Return made up to 05/11/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 February 2007	Return made up to 05/11/06; full list of members (6 pages)
26 February 2007	Return made up to 05/11/06; full list of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 November 2005	Return made up to 05/11/05; full list of members (6 pages)
24 November 2005	Return made up to 05/11/05; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 December 2004	Return made up to 05/11/04; full list of members (6 pages)
9 December 2004	Return made up to 05/11/04; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
22 January 2004	Return made up to 05/11/03; full list of members (6 pages)
22 January 2004	Return made up to 05/11/03; full list of members (6 pages)
26 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
26 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
27 November 2002	Return made up to 05/11/02; full list of members (6 pages)
27 November 2002	Return made up to 05/11/02; full list of members (6 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: 5 north end road london NW11 7RJ (1 page)
15 August 2002	Registered office changed on 15/08/02 from: 5 north end road london NW11 7RJ (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 39A leicester road salford M7 4AS (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 39A leicester road salford M7 4AS (1 page)
5 November 2001	Incorporation (11 pages)
5 November 2001	Incorporation (11 pages)

Ripefruit Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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