| Company Name | Fuego Lifestyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06675077 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2008(15 years, 8 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Shannon Baker |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
| Secretary Name | Mr Andrew James Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Dunkleys Way Taunton Somerset TA1 2LX |
| Secretary Name | Mr Tom William Baker |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2011(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 August 2014) |
| Role | Company Director |
| Correspondence Address | 276 Ewell Road Surbiton Surrey KT6 7AG |
| Secretary Name | Dr Matthew Paul Baker |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2014(5 years, 12 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 December 2014) |
| Role | Company Director |
| Correspondence Address | 276 Ewell Road Surbiton Surrey KT6 7AG |
| Secretary Name | Dr Matthew Paul Baker |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2014(6 years, 4 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | 276 Ewell Road Surbiton Surrey KT6 7AG |
| Secretary Name | Mr Tom Baker |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2014(6 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 December 2014) |
| Role | Company Director |
| Correspondence Address | 4 Winton Court Winton Close Winchester Hampshire SO22 6DD |
| Secretary Name | Mr Tom William Baker |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2015(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 August 2018) |
| Role | Company Director |
| Correspondence Address | 4 Winton Court Winton Close Winchester Hampshire SO22 6DD |
Contact
| Website | fuegolifestyle.co.uk |
|---|
Location
| Registered Address | 308 Ewell Road Surbiton KT6 7AL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shanon Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,475 |
| Cash | £21,294 |
| Current Liabilities | £33,257 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 5 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 21 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 April 2015 | Appointment of Mr Tom William Baker as a secretary on 11 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Tom William Baker as a secretary on 11 March 2015 (2 pages) |
| 28 January 2015 | Termination of appointment of Matthew Paul Baker as a secretary on 31 December 2014 (1 page) |
| 28 January 2015 | Termination of appointment of Matthew Paul Baker as a secretary on 31 December 2014 (1 page) |
| 29 December 2014 | Appointment of Dr Matthew Paul Baker as a secretary on 18 December 2014 (2 pages) |
| 29 December 2014 | Appointment of Dr Matthew Paul Baker as a secretary on 18 December 2014 (2 pages) |
| 28 December 2014 | Termination of appointment of Tom Baker as a secretary on 18 December 2014 (1 page) |
| 28 December 2014 | Termination of appointment of Tom Baker as a secretary on 18 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 4 Winton Court Winton Close Winchester Hampshire SO22 6DD England to 276 Ewell Road Surbiton Surrey KT6 7AG on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 4 Winton Court Winton Close Winchester Hampshire SO22 6DD England to 276 Ewell Road Surbiton Surrey KT6 7AG on 19 December 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Tom Baker as a secretary on 18 December 2014 (2 pages) |
| 18 December 2014 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG to 276 Ewell Road Surbiton Surrey KT6 7AG on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Matthew Paul Baker as a secretary on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG to 276 Ewell Road Surbiton Surrey KT6 7AG on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Matthew Paul Baker as a secretary on 18 December 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Tom Baker as a secretary on 18 December 2014 (2 pages) |
| 10 October 2014 | Appointment of Dr Matthew Paul Baker as a secretary on 12 August 2014 (2 pages) |
| 10 October 2014 | Appointment of Dr Matthew Paul Baker as a secretary on 12 August 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of Tom William Baker as a secretary on 12 August 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Tom William Baker as a secretary on 12 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 14 August 2014 | Registered office address changed from 64 Waterleaze Taunton Somerset TA2 8PX England to 276 Ewell Road Surbiton Surrey KT6 7AG on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 64 Waterleaze Taunton Somerset TA2 8PX England to 276 Ewell Road Surbiton Surrey KT6 7AG on 14 August 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 6 Austen Close Winchester Hampshire SO23 7HS England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 6 Austen Close Winchester Hampshire SO23 7HS England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 6 Austen Close Winchester Hampshire SO23 7HS England on 7 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 6 6 Austen Close Winchester Hampshire SO23 7HS England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 6 6 Austen Close Winchester Hampshire SO23 7HS England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 6 6 Austen Close Winchester Hampshire SO23 7HS England on 3 July 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 May 2014 | Registered office address changed from 41 Dunkleys Way Taunton Somerset TA1 2LX England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 41 Dunkleys Way Taunton Somerset TA1 2LX England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 41 Dunkleys Way Taunton Somerset TA1 2LX England on 9 May 2014 (1 page) |
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 September 2011 | Appointment of Mr Tom William Baker as a secretary (1 page) |
| 30 September 2011 | Appointment of Mr Tom William Baker as a secretary (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2011 | Termination of appointment of Andrew Baker as a secretary (1 page) |
| 6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Termination of appointment of Andrew Baker as a secretary (1 page) |
| 6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Director's details changed for Mrs Shannon Baker on 17 August 2011 (2 pages) |
| 17 August 2011 | Registered office address changed from 12 Cannon Close Reynes Park London SW20 9HA on 17 August 2011 (1 page) |
| 17 August 2011 | Registered office address changed from 12 Cannon Close Reynes Park London SW20 9HA on 17 August 2011 (1 page) |
| 17 August 2011 | Director's details changed for Mrs Shannon Baker on 17 August 2011 (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Director's details changed for Mrs Shannon Baker on 27 July 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mrs Shannon Baker on 27 July 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Secretary's details changed for Mr Andrew James Baker on 27 July 2010 (1 page) |
| 27 September 2010 | Secretary's details changed for Mr Andrew James Baker on 27 July 2010 (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 January 2010 | Registered office address changed from 30 Kenywn Road West Wimbledon London Greater London SW20 8TR England on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (10 pages) |
| 19 January 2010 | Registered office address changed from 30 Kenywn Road West Wimbledon London Greater London SW20 8TR England on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (10 pages) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2008 | Incorporation (11 pages) |
| 18 August 2008 | Incorporation (11 pages) |