Fruit Bat Marketing Limited

Company Name	Fruit Bat Marketing Limited
Director	Anabela Lucia Lima Hardwick
Company Status	Active - Proposal to Strike off
Company Number	07204388
Category	Private Limited Company
Incorporation Date	26 March 2010(14 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Anabela Lucia Lima Hardwick
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2010(2 weeks, 2 days after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Michael James Stoneman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Contact

Website	fruitbatonline.co.uk
Email address	[email protected]

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anabela Hardwick 50.00% Ordinary A
1 at £1	Michael Stoneman 50.00% Ordinary B

Financials

Year	2014
Net Worth	£64,939
Cash	£74,549
Current Liabilities	£60,176

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2022 (2 years, 1 month ago)
Next Return Due	9 April 2023 (overdue)

Filing History

13 July 2022	Voluntary strike-off action has been suspended (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
8 June 2022	Application to strike the company off the register (1 page)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
6 June 2022	Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
7 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
4 August 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
29 April 2021	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 29 April 2021 (1 page)
29 April 2021	Director's details changed for Anabela Lucia Lima Hardwick on 20 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
14 April 2021	Cessation of Michael James Stoneman as a person with significant control on 1 October 2020 (1 page)
9 October 2020	Termination of appointment of Michael James Stoneman as a director on 1 October 2020 (1 page)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 April 2017	Director's details changed for Anabela Lucia Lima Hardwick on 6 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 April 2017	Director's details changed for Michael James Stoneman on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Anabela Lucia Lima Hardwick on 6 April 2017 (2 pages)
6 April 2017	Director's details changed for Michael James Stoneman on 6 April 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow Middlesex HA1 1EJ on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow Middlesex HA1 1EJ on 1 November 2016 (1 page)
22 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
22 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 May 2013	Statement of company's objects (2 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Statement of company's objects (2 pages)
29 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Awabela Lucia Lima Hardwick on 13 April 2010 (2 pages)
26 April 2011	Director's details changed for Awabela Lucia Lima Hardwick on 13 April 2010 (2 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 2 (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 2 (4 pages)
20 April 2010	Appointment of Awabela Lucia Lima Hardwick as a director (3 pages)
20 April 2010	Appointment of Michael James Stoneman as a director (3 pages)
20 April 2010	Appointment of Awabela Lucia Lima Hardwick as a director (3 pages)
20 April 2010	Appointment of Michael James Stoneman as a director (3 pages)
26 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
26 March 2010	Incorporation (21 pages)
26 March 2010	Incorporation (21 pages)
26 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)

Fruit Bat Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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