| Company Name | Posh Confectionary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06634208 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2008(15 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Paul Miles Temple |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2013(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Percy Circus Kings Cross London WC1X 9ET |
| Director Name | Mr Derek Paul Landis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(6 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 February 2016) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 53 Barnfield Place London E14 9YA |
| Director Name | Mr Paul Callaghan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Percy Circus Kings Cross London WC1X 9ET |
| Director Name | Mr Derek Martin |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2012(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 March 2013) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 47 Barnfield Place Millwall London E14 9YA |
Contact
| Website | www.fastdrinks.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6890096 |
| Telephone region | Unknown |
Location
| Registered Address | 3 Percy Circus Kings Cross Middlesex WC1X 9ET |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fast Drinks LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,028 |
| Cash | £350 |
| Current Liabilities | £7,989 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 July 2014 | Director's details changed for Mr Paul Temple on 21 June 2014 (2 pages) |
| 9 July 2014 | Appointment of Mr Derek Paul Martin Landis as a director (2 pages) |
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Appointment of Mr Derek Paul Martin Landis as a director (2 pages) |
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Mr Paul Temple on 21 June 2014 (2 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 July 2013 | Termination of appointment of Derek Martin as a director (1 page) |
| 7 July 2013 | Appointment of Mr Paul Temple as a director (2 pages) |
| 7 July 2013 | Appointment of Mr Paul Temple as a director (2 pages) |
| 7 July 2013 | Termination of appointment of Derek Martin as a director (1 page) |
| 18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Registered office address changed from 3 Percy Circus Kings Cross London WC1X 9ET England on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 3 Percy Circus Kings Cross London WC1X 9ET England on 18 September 2012 (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 31 January 2012 | Appointment of Mr Derek Martin as a director (2 pages) |
| 31 January 2012 | Appointment of Mr Derek Martin as a director (2 pages) |
| 30 January 2012 | Termination of appointment of Paul Callaghan as a director (1 page) |
| 30 January 2012 | Termination of appointment of Paul Callaghan as a director (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Registered office address changed from 3 Percy Circus Kings Cross London WC1X 9ET England on 20 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Registered office address changed from 102 Cannon Leys Chelmsford Essex CM2 8PD England on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from 102 Cannon Leys Chelmsford Essex CM2 8PD England on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from 3 Percy Circus Kings Cross London WC1X 9ET England on 20 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Mr Paul Callaghan on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Paul Callaghan on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Paul Callaghan on 1 July 2010 (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 16 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 1 July 2008 | Incorporation (13 pages) |
| 1 July 2008 | Incorporation (13 pages) |