FRUITSTEM LIMITED

Key Data

Status

Dissolved

Company No.

03357984

Incorporation date

21/04/1997

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

06/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/07/2012

Registered office address changed from 157 High Street Blackwood Gwent NP12 1AA on 2012-07-06

View PDF (2 pages)

04/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

07/12/2011

Resolutions

View PDF (1 pages)

07/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

25/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

03/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/04/2009

Return made up to 22/04/09; full list of members

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23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

20/08/2008

Return made up to 22/04/08; full list of members

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29/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

31/01/2007

Registered office changed on 01/02/07 from: 25 high street newbridge newport gwent NP11 4FH

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

24/04/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

16/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

30/04/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

20/11/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

28/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2002

Registered office changed on 17/10/02 from: 3 hadfield close staunton gloucester gloucestershire GL19 3QY

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

21/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

10/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

17/04/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

03/07/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

03/07/2000

Secretary's particulars changed;director's particulars changed

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03/07/2000

Registered office changed on 04/07/00

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28/04/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

28/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/1999

Registered office changed on 29/04/99

View PDF (0 pages)

23/02/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

09/09/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

04/08/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

22/07/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Registered office changed on 11/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/04/1997 - 08/05/1997	16011
London Law Services Limited	Nominee Director	21/04/1997 - 08/05/1997	15403
Steel, David Keith	Director	08/05/1997 - 10/11/2001	10
Mr John Mark Anthony Carpanini	Director	11/10/2002 - Present	14
Redfern, Philip	Director	08/05/1997 - 24/10/2001	4

Persons with Significant Control

No PSC data available.

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Description

About FRUITSTEM LIMITED

FRUITSTEM LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at 5 Callaghan Square, Cardiff CF10 5BT. 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 FRUITSTEM LIMITED?

FRUITSTEM LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 06/03/2013.

Where is FRUITSTEM LIMITED located?

FRUITSTEM LIMITED is registered at 5 Callaghan Square, Cardiff CF10 5BT.

What does FRUITSTEM LIMITED do?

FRUITSTEM LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for FRUITSTEM LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.