BIO FRUIT LTD

Key Data

Status

Dissolved

Company No.

05454620

Incorporation date

17/05/2005

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2005)

20/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2017

Application to strike the company off the register

View PDF (3 pages)

16/02/2017

Termination of appointment of Toni Mihaylov Kirov as a director on 2017-02-02

View PDF (1 pages)

10/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

16/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

27/05/2015

Director's details changed for Mr Alexander Maximilian Popovich on 2015-05-27

View PDF (2 pages)

13/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

14/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

25/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

25/01/2013

Director's details changed for Mr Mihaylov Dmitrievich Kostkin on 2013-01-23

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

31/05/2012

Director's details changed for Mr Mikhail Dmitrievich Kostkin on 2012-05-31

View PDF (2 pages)

23/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

16/01/2012

Appointment of Mr Toni Mihaylov Kirov as a director

View PDF (2 pages)

16/01/2012

Appointment of Mr Mikhail Dmitrievich Kostkin as a director

View PDF (2 pages)

29/12/2011

Certificate of change of name

View PDF (2 pages)

29/12/2011

Change of name notice

View PDF (1 pages)

13/12/2011

Resolutions

View PDF (1 pages)

29/11/2011

Resolutions

View PDF (1 pages)

14/11/2011

Termination of appointment of Mikhail Kostkin as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mikhail Dmitry Kostkin on 2010-05-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Alexander Maximilian Popovich on 2010-05-01

View PDF (2 pages)

19/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

29/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

29/06/2009

Director's change of particulars / alexander popovich / 06/05/2009

View PDF (1 pages)

02/06/2009

Registered office changed on 02/06/2009 from farren house, farren court the street cowfold west sussex RH13 8BP

View PDF (1 pages)

18/05/2009

Registered office changed on 18/05/2009 from wt accountants LTD 78 portsmouth road cobham surrey KT11 1PP

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

28/12/2008

Appointment terminated secretary michael simpson

View PDF (1 pages)

05/11/2008

Registered office changed on 05/11/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA

View PDF (1 pages)

23/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

04/07/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

22/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

19/07/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (1 pages)

09/06/2005

Registered office changed on 09/06/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2016

Last change occurred

31/05/2016

Accounts

Dormant

Last made up date

31/05/2016

Next account date

31/05/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	17/05/2005 - 08/06/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	17/05/2005 - 18/05/2005	9186
Popovich, Alexander Maximilian	Director	08/06/2005 - Present	10
Simpson, Michael Peter Coleridge	Secretary	08/06/2005 - 22/10/2008	4
Kostkin, Mikhail Dmitrievich	Director	16/01/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIO FRUIT LTD

BIO FRUIT LTD is an(a) Dissolved company incorporated on 17/05/2005 with the registered office located at Farren House Farren Court The Street, Cowfold, Horsham, West Sussex RH13 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO FRUIT LTD?

BIO FRUIT LTD is currently Dissolved. It was registered on 17/05/2005 and dissolved on 20/06/2017.

Where is BIO FRUIT LTD located?

BIO FRUIT LTD is registered at Farren House Farren Court The Street, Cowfold, Horsham, West Sussex RH13 8BP.

What does BIO FRUIT LTD do?

BIO FRUIT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIO FRUIT LTD?

The latest filing was on 20/06/2017: Final Gazette dissolved via voluntary strike-off.