| Company Name | Fruit & Vegetables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05653488 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 23 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Fabrizia Baldelli |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Dei Tizzi 4 Roma 00185 Italy |
| Director Name | Mr Edoardo Battista |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Antonio Giramsci 42a Roma 00197 Italy |
| Director Name | Ms Elisa Katerina Pensa |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Stylist |
| Country of Residence | Italy |
| Correspondence Address | Via Marcello Prestinari 13 Roma 00195 Italy |
| Secretary Name | Mr Edoardo Battista |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Antonio Giramsci 42a Roma 00197 Italy |
Contact
| Website | 127bricklane.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77296320 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mr Edoardo Battista 33.33% Ordinary |
|---|---|
| 33 at £1 | Ms Elisa Katerina Pensa 33.33% Ordinary |
| 33 at £1 | Ms Fabrizia Baldelli 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £161,611 |
| Net Worth | -£92,777 |
| Current Liabilities | £233,092 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2022 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 7 September 2021 | Liquidators' statement of receipts and payments to 28 May 2021 (13 pages) |
| 6 August 2020 | Liquidators' statement of receipts and payments to 28 May 2020 (13 pages) |
| 14 June 2019 | Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to 1 Kings Avenue London N21 3NA on 14 June 2019 (2 pages) |
| 13 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 June 2019 | Statement of affairs (10 pages) |
| 13 June 2019 | Resolutions
|
| 27 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 February 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 October 2014 | Micro company accounts made up to 31 December 2013 (8 pages) |
| 28 October 2014 | Micro company accounts made up to 31 December 2013 (8 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 9 May 2013 | Registered office address changed from C/O G Teoli & Co, Northway House 1379 High Road London N20 9LP on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from C/O G Teoli & Co, Northway House 1379 High Road London N20 9LP on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from C/O G Teoli & Co, Northway House 1379 High Road London N20 9LP on 9 May 2013 (1 page) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Director's details changed for Mr. Edoardo Battista on 14 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Director's details changed for Elisa Katerina Pensa on 14 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Elisa Katerina Pensa on 14 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Fabrizia Baldelli on 14 December 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Mr. Edoardo Battista on 14 December 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Edoardo Battista on 14 December 2011 (1 page) |
| 3 January 2012 | Director's details changed for Fabrizia Baldelli on 14 December 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Edoardo Battista on 14 December 2011 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (15 pages) |
| 15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (15 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 13 May 2009 | Director and secretary's change of particulars / edoardo battista / 29/04/2009 (2 pages) |
| 13 May 2009 | Director and secretary's change of particulars / edoardo battista / 29/04/2009 (2 pages) |
| 11 May 2009 | Director and secretary's change of particulars / edoardo battista / 29/04/2009 (1 page) |
| 11 May 2009 | Director and secretary's change of particulars / edoardo battista / 29/04/2009 (1 page) |
| 31 March 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 31 March 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 April 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 22 April 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 14 December 2005 | Incorporation (18 pages) |
| 14 December 2005 | Incorporation (18 pages) |