Company NameFruzex Ltd
Company StatusDissolved
Company Number07217914
CategoryPrivate Limited Company
Incorporation Date9 April 2010(14 years ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Alexey Egorov
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityRussian
StatusClosed
Appointed28 March 2011(11 months, 3 weeks after company formation)
Appointment Duration10 years, 3 months (closed 29 June 2021)
RoleBusinessmen
Country of ResidenceRussia
Correspondence AddressRegent House, 316 Beulah Hill
London
SE19 3HF
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA
Director NameMr Stanley Williams
Date of BirthDecember 1963 (Born 60 years ago)
NationalityNevisian
StatusResigned
Appointed09 April 2010(same day as company formation)
RoleBusinessman
Country of ResidenceNevis
Correspondence AddressRegent House, 316 Beulah Hill
London
SE19 3HF

Location

Registered AddressRegent House, 316 Beulah Hill
London
SE19 3HF
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Sunnatkhoja Yunuskhodjaev
100.00%
Ordinary

Financials

Year2014
Net Worth£3,074
Cash£115
Current Liabilities£1,336

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 June 2020Micro company accounts made up to 30 April 2020 (3 pages)
3 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 April 2019 (2 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
8 September 2018Micro company accounts made up to 30 April 2018 (2 pages)
7 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
7 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
17 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
17 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
17 July 2017Notification of Alexey Egorov as a person with significant control on 31 May 2016 (2 pages)
17 July 2017Notification of Alexey Egorov as a person with significant control on 31 May 2016 (2 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 October 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 August 2016Second filing of the annual return made up to 2 June 2016 (22 pages)
11 August 2016Second filing of the annual return made up to 2 June 2016 (22 pages)
3 June 2016Annual return
Statement of capital on 2016-06-03
  • GBP 2

Statement of capital on 2016-08-11
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.
(5 pages)
3 June 2016Annual return
Statement of capital on 2016-06-03
  • GBP 2

Statement of capital on 2016-08-11
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.
(5 pages)
24 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(3 pages)
22 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(3 pages)
22 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(3 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(3 pages)
12 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(3 pages)
12 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(3 pages)
7 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 August 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
25 May 2013Compulsory strike-off action has been discontinued (1 page)
23 May 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 May 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
24 July 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
21 July 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 July 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
8 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
8 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
31 March 2011Appointment of Alexey Egorov as a director (2 pages)
31 March 2011Appointment of Alexey Egorov as a director (2 pages)
31 March 2011Termination of appointment of Stanley Williams as a director (1 page)
31 March 2011Termination of appointment of Stanley Williams as a director (1 page)
4 August 2010Appointment of Mr. Stanley Williams as a director (2 pages)
4 August 2010Appointment of Mr. Stanley Williams as a director (2 pages)
22 April 2010Termination of appointment of Laurence Adams as a director (1 page)
22 April 2010Termination of appointment of Laurence Adams as a director (1 page)
9 April 2010Incorporation (46 pages)
9 April 2010Incorporation (46 pages)