GEDA Fresh UK Limited

Company Name	GEDA Fresh UK Limited
Company Status	Dissolved
Company Number	07409398
Category	Private Limited Company
Incorporation Date	15 October 2010(13 years, 6 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Closed
Appointed	31 January 2013(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2019(8 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 01 October 2019)
Role	Group Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Director Name	Mr Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Elham Canterbury Kent CT4 6UY

Secretary Name	Mr Anthony James Godden
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Elham Canterbury Kent CT4 6UY

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP

Contact

Website	agthames.co.uk

Location

Registered Address	Thames House Thames Road Crayford Dartford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	A.g. Thames Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£82,390
Gross Profit	£11,476
Net Worth	£149,858
Cash	£11,323
Current Liabilities	£2,515

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

14 July 2011	Delivered on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 July 2011

Delivered on: 20 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 30 September 2015 (13 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
2 July 2015	Full accounts made up to 30 September 2014 (13 pages)
24 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (3 pages)
8 July 2014	Auditors resignation (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Section 519 (2 pages)
21 October 2013	Director's details changed for Mr Leon Aichen on 15 October 2013 (2 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
14 June 2013	Full accounts made up to 30 September 2012 (12 pages)
31 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
31 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
19 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
3 July 2012	Full accounts made up to 30 September 2011 (12 pages)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony James Godden as a secretary (1 page)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 May 2011	Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
15 October 2010	Incorporation (24 pages)