Company NameStrawberry Fields Finance Limited
Company StatusDissolved
Company Number07445490
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date15 March 2016 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRenzo Ambroselli
Date of BirthApril 1954 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleManager
Country of ResidenceItaly
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Andrew Moray Stuart
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(1 year, 10 months after company formation)
Appointment Duration3 months (resigned 01 January 2013)
RoleConsultant
Country of ResidenceMauritius
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Andrew Moray Stuart
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(1 year, 10 months after company formation)
Appointment Duration3 months (resigned 01 January 2013)
RoleConsultant
Country of ResidenceMauritius
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameRenzo Ambroselli
Date of BirthApril 1954 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2013(2 years, 1 month after company formation)
Appointment Duration3 months (resigned 02 April 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Andrew Moray Stuart
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(2 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 April 2015)
RoleConsultant
Country of ResidenceSouth Africa
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressWinnington House
2 Woodberry Grove
North Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
5 June 2015Termination of appointment of Andrew Moray Stuart as a director on 1 April 2015 (1 page)
5 June 2015Termination of appointment of Andrew Moray Stuart as a director on 1 April 2015 (1 page)
5 June 2015Termination of appointment of Andrew Moray Stuart as a director on 1 April 2015 (1 page)
15 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 February 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
21 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 April 2013Appointment of Andrew Moray Stuart as a director (2 pages)
5 April 2013Termination of appointment of Renzo Ambroselli as a director (1 page)
5 April 2013Appointment of Andrew Moray Stuart as a director (2 pages)
5 April 2013Termination of appointment of Renzo Ambroselli as a director (1 page)
11 February 2013Appointment of Renzo Ambroselli as a director (2 pages)
11 February 2013Termination of appointment of Andrew Stuart as a director (1 page)
11 February 2013Appointment of Renzo Ambroselli as a director (2 pages)
11 February 2013Termination of appointment of Andrew Stuart as a director (1 page)
7 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
19 October 2012Appointment of Andrew Moray Stuart as a director (2 pages)
19 October 2012Termination of appointment of Renzo Ambroselli as a director (1 page)
19 October 2012Appointment of Andrew Moray Stuart as a director (2 pages)
19 October 2012Termination of appointment of Renzo Ambroselli as a director (1 page)
4 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
29 December 2010Termination of appointment of Andrew Stuart as a director (1 page)
29 December 2010Appointment of Renzo Ambroselli as a director (2 pages)
29 December 2010Appointment of Renzo Ambroselli as a director (2 pages)
29 December 2010Termination of appointment of Andrew Stuart as a director (1 page)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)