| Company Name | Pronto Fresh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07426467 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 5 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Aitchison Beveridge |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Access House Cray Avenue Orpington Kent BR5 3QB |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 5 Access House Cray Avenue Orpington Kent BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jane Aitchison Beveridge 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 December 2019 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
|---|---|
| 19 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 11 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 13 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 19 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 16 January 2015 | Director's details changed for James Aitchison Beveridge on 5 December 2014 (2 pages) |
| 16 January 2015 | Director's details changed for James Aitchison Beveridge on 5 December 2014 (2 pages) |
| 16 January 2015 | Director's details changed for James Aitchison Beveridge on 5 December 2014 (2 pages) |
| 16 January 2015 | Director's details changed for James Aitchison Beveridge on 5 December 2014 (2 pages) |
| 16 January 2015 | Director's details changed for James Aitchison Beveridge on 5 December 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for James Aitchison Beveridge on 5 December 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 18 December 2014 | Registered office address changed from 207/215 High Street Orpington Kent BR6 0PF United Kingdom to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 207/215 High Street Orpington Kent BR6 0PF United Kingdom to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 18 December 2014 (1 page) |
| 14 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 14 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 14 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 4 September 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 17 June 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (14 pages) |
| 17 June 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (14 pages) |
| 17 June 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (14 pages) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (13 pages) |
| 21 May 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (13 pages) |
| 21 May 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (13 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Appointment of James Aitchison Beveridge as a director (3 pages) |
| 15 March 2011 | Appointment of James Aitchison Beveridge as a director (3 pages) |
| 2 November 2010 | Incorporation (22 pages) |
| 2 November 2010 | Incorporation (22 pages) |
| 2 November 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 2 November 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |