Fruition Investments Limited

Company Name	Fruition Investments Limited
Company Status	Dissolved
Company Number	06300233
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)
Dissolution Date	3 November 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Parul Vinod Scampion
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Kensington Gardens Square London W2 4BE

Director Name	Mr Manish Vinod Khiroya
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 03 November 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	23 Kensington Gardens Square London W2 4BE

Director Name	Ms Monica Khiroya
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	54 Camborne Avenue London W13 9QZ

Secretary Name	Mr Hashit Mahendra Shah
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollgate Cottage London Road Harrow On The Hill HA1 3JJ

Director Name	Mr Neil Fanning
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2017)
Role	Architect
Country of Residence	England
Correspondence Address	3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Secretary Name	Mr Neil Morjaria
Status	Resigned
Appointed	01 February 2012(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Neil Morjaria
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2014(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Highfield Avenue London NW9 0PA

Secretary Name	Mr Andrew Joseph Shamash
Status	Resigned
Appointed	01 January 2017(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	33 Marlborough Avenue Edgware HA8 8UT

Location

Registered Address	23 Kensington Gardens Square London W2 4BE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

10 at £1	Littlegold LTD 16.67% Ordinary
10 at £1	Manish Khiroya 16.67% Ordinary
10 at £1	Monica Khiroya 16.67% Ordinary
10 at £1	Neil Fanning 16.67% Ordinary
10 at £1	Neil Morjaria 16.67% Ordinary
10 at £1	Parul Vinod Scampion 16.67% Ordinary

Financials

Year	2014
Net Worth	£33,793
Cash	£1,766
Current Liabilities	£58,184

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

30 November 2011	Delivered on: 3 December 2011 Satisfied on: 3 June 2015 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever. Particulars: 98 mansfield road london t/n LN66898 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Fully Satisfied
16 July 2007	Delivered on: 21 July 2007 Satisfied on: 15 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 mansfield road london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

30 November 2011

Delivered on: 3 December 2011
Satisfied on: 3 June 2015
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to any group member on any account whatsoever.
Particulars: 98 mansfield road london t/n LN66898 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Fully Satisfied

16 July 2007

Delivered on: 21 July 2007
Satisfied on: 15 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 98 mansfield road london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	Registered office address changed from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England to 23 Kensington Gardens Square London W2 4BE on 6 October 2020 (1 page)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
11 August 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
11 August 2020	Application to strike the company off the register (1 page)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 September 2018	Director's details changed for Mrs Parul Vinod Scampion on 21 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Andrew Joseph Shamash as a secretary on 31 May 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017	Notification of Freshlead Ltd as a person with significant control on 5 July 2016 (1 page)
6 July 2017	Notification of Freshlead Ltd as a person with significant control on 5 July 2016 (1 page)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
11 May 2017	Appointment of Mr Andrew Joseph Shamash as a secretary on 1 January 2017 (2 pages)
11 May 2017	Termination of appointment of Monica Khiroya as a director on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Neil Morjaria as a director on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Monica Khiroya as a director on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Neil Morjaria as a secretary on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Neil Fanning as a director on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Neil Morjaria as a secretary on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Neil Fanning as a director on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Monica Khiroya as a director on 1 January 2017 (1 page)
11 May 2017	Appointment of Mr Andrew Joseph Shamash as a secretary on 1 January 2017 (2 pages)
11 May 2017	Termination of appointment of Neil Morjaria as a director on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Neil Fanning as a director on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Neil Fanning as a director on 1 January 2017 (1 page)
11 May 2017	Termination of appointment of Monica Khiroya as a director on 1 January 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 September 2016	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016 (1 page)
22 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 60 (8 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 60 (8 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 60 (8 pages)
18 June 2015	Appointment of Mr Neil Morjaria as a director on 4 January 2014 (2 pages)
18 June 2015	Appointment of Mr Neil Morjaria as a director on 4 January 2014 (2 pages)
18 June 2015	Appointment of Mr Neil Morjaria as a director on 4 January 2014 (2 pages)
3 June 2015	Satisfaction of charge 2 in full (4 pages)
3 June 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 60 (7 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 60 (7 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 60 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
26 July 2013	Director's details changed for Ms Monica Khiroya on 3 July 2013 (2 pages)
26 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
26 July 2013	Director's details changed for Ms Monica Khiroya on 3 July 2013 (2 pages)
26 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
26 July 2013	Director's details changed for Ms Monica Khiroya on 3 July 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
1 March 2012	Appointment of Mr Manish Vinod Khiroya as a director (2 pages)
1 March 2012	Appointment of Mr Neil Morjaria as a secretary (1 page)
1 March 2012	Director's details changed for Ms Monica Khiroya on 1 February 2012 (2 pages)
1 March 2012	Appointment of Mr Manish Vinod Khiroya as a director (2 pages)
1 March 2012	Appointment of Mr Neil Morjaria as a secretary (1 page)
1 March 2012	Termination of appointment of Hashit Shah as a secretary (1 page)
1 March 2012	Director's details changed for Ms Monica Khiroya on 1 February 2012 (2 pages)
1 March 2012	Appointment of Mr Neil Fanning as a director (2 pages)
1 March 2012	Appointment of Mr Neil Fanning as a director (2 pages)
1 March 2012	Director's details changed for Ms Monica Khiroya on 1 February 2012 (2 pages)
1 March 2012	Termination of appointment of Hashit Shah as a secretary (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Monica Khiroya on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Monica Khiroya on 3 July 2010 (2 pages)
15 July 2010	Director's details changed for Monica Khiroya on 3 July 2010 (2 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009	Return made up to 03/07/09; full list of members (5 pages)
20 July 2009	Return made up to 03/07/09; full list of members (5 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2008	Return made up to 03/07/08; full list of members (5 pages)
29 August 2008	Return made up to 03/07/08; full list of members (5 pages)
29 August 2008	Capitals not rolled up (3 pages)
29 August 2008	Capitals not rolled up (3 pages)
4 February 2008	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
4 February 2008	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
21 July 2007	Particulars of mortgage/charge (5 pages)
21 July 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
3 July 2007	Incorporation (10 pages)
3 July 2007	Incorporation (10 pages)