Raw Fairies Limited

Company Name	Raw Fairies Limited
Company Status	Dissolved
Company Number	06447291
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mrs Anna Malgorzata Ladra
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Polish
Status	Closed
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Secretary Name	Miss Anna Ladra
Status	Closed
Appointed	02 April 2012(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 September 2019)
Role	Company Director
Correspondence Address	Flat 3 114 Brackenbury Road London W6 0BD

Director Name	Miss Christina Margaret Agnew
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shepherd's Bush Place London W12 8LX

Secretary Name	Miss Christina Margaret Agnew
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Shepherd's Bush Place London W12 8LX

Director Name	Mr Peter Bond
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grand Union Centre West Row London W10 5AS

Contact

Website	rawfairies.com
Email address	[email protected]

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

55 at £1	Peter Bond 55.00% Ordinary
45 at £1	Anna Ladra 45.00% Ordinary

Financials

Year	2014
Net Worth	-£8,494
Cash	£2,102
Current Liabilities	£36,578

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 September 2019	Final Gazette dissolved following liquidation (1 page)
11 June 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
7 September 2018	Liquidators' statement of receipts and payments to 29 June 2018 (12 pages)
8 September 2017	Liquidators' statement of receipts and payments to 29 June 2017 (13 pages)
8 September 2017	Liquidators' statement of receipts and payments to 29 June 2017 (13 pages)
8 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30 (1 page)
8 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30 (1 page)
8 July 2016	Appointment of a voluntary liquidator (1 page)
8 July 2016	Appointment of a voluntary liquidator (1 page)
8 July 2016	Statement of affairs with form 4.19 (6 pages)
8 July 2016	Statement of affairs with form 4.19 (6 pages)
16 June 2016	Registered office address changed from Unit Y12 Acton Business Centre School Road London NW10 6TD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Unit Y12 Acton Business Centre School Road London NW10 6TD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 June 2016 (1 page)
12 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
19 June 2015	Termination of appointment of Peter Bond as a director on 1 May 2015 (1 page)
19 June 2015	Termination of appointment of Peter Bond as a director on 1 May 2015 (1 page)
19 June 2015	Termination of appointment of Peter Bond as a director on 1 May 2015 (1 page)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
22 October 2013	Registered office address changed from Unit 21 Grand Union Centre West Row London London W10 5AS United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from Unit 21 Grand Union Centre West Row London London W10 5AS United Kingdom on 22 October 2013 (1 page)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Miss Anna Ladra on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Miss Anna Ladra on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Peter Bond on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Miss Anna Ladra on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Peter Bond on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Peter Bond on 4 January 2013 (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012	Appointment of Mr Peter Bond as a director (2 pages)
19 June 2012	Appointment of Mr Peter Bond as a director (2 pages)
31 May 2012	Termination of appointment of Christina Agnew as a secretary (1 page)
31 May 2012	Appointment of Miss Anna Ladra as a secretary (2 pages)
31 May 2012	Termination of appointment of Christina Agnew as a secretary (1 page)
31 May 2012	Appointment of Miss Anna Ladra as a secretary (2 pages)
2 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Termination of appointment of Christina Agnew as a director (1 page)
2 February 2012	Termination of appointment of Christina Agnew as a director (1 page)
2 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010	Director's details changed for Miss Anna Ladra on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Miss Anna Ladra on 6 December 2010 (2 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Director's details changed for Miss Christina Margaret Agnew on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Miss Christina Margaret Agnew on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Miss Anna Ladra on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Miss Christina Margaret Agnew on 6 December 2010 (2 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 April 2010	Registered office address changed from Flat 20B Sheen Gate Gardens London SW14 7NY on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Miss Christina Margaret Agnew on 22 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Miss Christina Margaret Agnew on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Miss Christina Margaret Agnew on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Miss Anna Ladra on 22 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Miss Christina Margaret Agnew on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Miss Anna Ladra on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from Flat 20B Sheen Gate Gardens London SW14 7NY on 22 April 2010 (1 page)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Miss Christina Margaret Agnew on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Miss Anna Ladra on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Miss Christina Margaret Agnew on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Miss Anna Ladra on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Miss Anna Ladra on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Miss Christina Margaret Agnew on 7 December 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
9 December 2008	Return made up to 06/12/08; full list of members (4 pages)
8 December 2008	Director and secretary's change of particulars / christina agnew / 01/03/2008 (2 pages)
8 December 2008	Director's change of particulars / anna ladra / 01/07/2008 (2 pages)
8 December 2008	Director's change of particulars / anna ladra / 01/07/2008 (2 pages)
8 December 2008	Director and secretary's change of particulars / christina agnew / 01/03/2008 (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from C23A herbal hill gardens 9 herbal hill london EC1R 5XB (1 page)
11 March 2008	Registered office changed on 11/03/2008 from C23A herbal hill gardens 9 herbal hill london EC1R 5XB (1 page)
6 December 2007	Incorporation (24 pages)
6 December 2007	Incorporation (24 pages)

Raw Fairies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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