Roydon
Essex
CM19 5LR
Director Name | Virginio Meola |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2008(1 week, 2 days after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Wholesaler Of Fruit And Vegetables |
Country of Residence | England |
Correspondence Address | 20 Clifton Gardens Oakwood Enfield EN2 7PJ |
Secretary Name | Virginio Meola |
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Nationality | British |
Status | Current |
Appointed | 26 April 2008(1 week, 2 days after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Wholesaler Of Fruit And Vegetables |
Country of Residence | England |
Correspondence Address | 20 Clifton Gardens Oakwood Enfield EN2 7PJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 April 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Stand 12 New Spitalfields Market Leyton London E10 5SL |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leyton |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £22,285 |
Cash | £76,764 |
Current Liabilities | £491,927 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 April 2024 (2 days ago) |
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Next Return Due | 1 May 2025 (1 year from now) |
21 April 2010 | Delivered on: 27 April 2010 Persons entitled: The Mayor and Commonnalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,400. Outstanding |
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23 March 2009 | Delivered on: 25 March 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,400. Outstanding |
2 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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24 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
11 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 July 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Resolutions
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14 March 2012 | Resolutions
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5 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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5 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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5 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
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29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 April 2010 | Director's details changed for Virginio Meola on 17 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Virginio Meola on 17 April 2010 (2 pages) |
28 April 2010 | Director's details changed for John Clegg on 17 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for John Clegg on 17 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
27 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
25 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
25 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
17 June 2008 | Ad 26/04/08\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages) |
17 June 2008 | Ad 26/04/08\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages) |
22 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
22 May 2008 | Director and secretary appointed virginio meola (2 pages) |
22 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
22 May 2008 | Director appointed john clegg (2 pages) |
22 May 2008 | Director and secretary appointed virginio meola (2 pages) |
22 May 2008 | Director appointed john clegg (2 pages) |
17 April 2008 | Incorporation (9 pages) |
17 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
17 April 2008 | Incorporation (9 pages) |
17 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |