Fruitasia Limited

Company Name	Fruitasia Limited
Company Status	Dissolved
Company Number	05495464
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Mr Saquib Syed
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(same day as company formation)
Role	Fruiterer
Country of Residence	United Kingdom
Correspondence Address	146 Colin Crescent London NW9 6EX

Director Name	Mr Amir Syed
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Fruiterer
Country of Residence	England
Correspondence Address	49 Fairfields Crescent London NW9 0PR

Secretary Name	Ashi Syed
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	49 Fairfields Crescent Kingsbury London NW9 0PR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amir Syed 33.33% Ordinary
1 at £1	Ashi Syed 33.33% Ordinary
1 at £1	Saquid Syed 33.33% Ordinary

Financials

Year	2014
Net Worth	£18,685
Cash	£58,412
Current Liabilities	£445,278

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
28 July 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
28 March 2014	Liquidators' statement of receipts and payments to 18 March 2014 (7 pages)
28 March 2014	Liquidators statement of receipts and payments to 18 March 2014 (7 pages)
28 March 2014	Liquidators' statement of receipts and payments to 18 March 2014 (7 pages)
28 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2013	Appointment of a voluntary liquidator (2 pages)
28 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2013	Statement of affairs with form 4.19 (10 pages)
28 March 2013	Appointment of a voluntary liquidator (2 pages)
28 March 2013	Statement of affairs with form 4.19 (10 pages)
4 March 2013	Registered office address changed from 449-453 Kingsbury Road London NW9 9DY United Kingdom on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from 449-453 Kingsbury Road London NW9 9DY United Kingdom on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from 449-453 Kingsbury Road London NW9 9DY United Kingdom on 4 March 2013 (2 pages)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
21 January 2013	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 3 (3 pages)
21 January 2013	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 3 (3 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2012	Statement of capital following an allotment of shares on 10 June 2012 GBP 3 (3 pages)
26 July 2012	Statement of capital following an allotment of shares on 10 June 2012 GBP 3 (3 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Saquib Syed on 20 September 2010 (2 pages)
20 September 2010	Director's details changed for Saquib Syed on 20 September 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
22 July 2009	Appointment terminated director amir syed (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 49 fairfields crescent kingsbury london NW9 0PR (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 49 fairfields crescent kingsbury london NW9 0PR (1 page)
22 July 2009	Appointment terminated secretary ashi syed (1 page)
22 July 2009	Appointment terminated secretary ashi syed (1 page)
22 July 2009	Appointment terminated director amir syed (1 page)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
16 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
19 July 2006	Return made up to 30/06/06; full list of members (7 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
30 June 2005	Incorporation (9 pages)
30 June 2005	Incorporation (9 pages)

Fruitasia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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