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FRUKT LIMITED

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FRUKT LIMITED

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Key Data

Status

Dissolved

Company No.

03939373

Incorporation date

02/03/2000

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O FISHER PARTNERS, Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 02/03/2000)
dot icon25/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/11/2014
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon17/10/2013
Declaration of solvency
View PDF (3 pages)
dot icon17/10/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/10/2013
Resolutions
View PDF (1 pages)
dot icon07/10/2013
Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 2013-10-08
View PDF (1 pages)
dot icon02/10/2013
Appointment of William Harry Iii as a director on 2013-09-03
View PDF (3 pages)
dot icon10/09/2013
Appointment of Warren Spencer Kay as a director on 2013-09-03
View PDF (3 pages)
dot icon03/09/2013
Termination of appointment of Glenn Anthony Lovett as a director on 2013-09-03
View PDF (1 pages)
dot icon03/09/2013
Termination of appointment of Mohamed Arif Hamid as a director on 2013-09-03
View PDF (1 pages)
dot icon03/09/2013
Termination of appointment of Marcus Philip Horner as a director on 2013-09-03
View PDF (1 pages)
dot icon03/09/2013
Termination of appointment of Anthony Michael Ackenhoff as a director on 2013-09-03
View PDF (1 pages)
dot icon20/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (8 pages)
dot icon11/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/10/2012
Resolutions
View PDF (15 pages)
dot icon17/09/2012
Registered office address changed from 141 Wardour Street London W1F 0UT on 2012-09-18
View PDF (2 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon04/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2012
Appointment of Glenn Anthony Lovett as a director on 2012-03-02
View PDF (4 pages)
dot icon22/03/2012
Appointment of Louise Bean as a secretary on 2012-03-02
View PDF (3 pages)
dot icon22/03/2012
Appointment of Mohamed Arif Hamid as a director on 2012-03-02
View PDF (3 pages)
dot icon21/03/2012
Termination of appointment of Marcus Philip Horner as a secretary on 2012-03-02
View PDF (2 pages)
dot icon21/03/2012
Current accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (4 pages)
dot icon11/03/2012
Statement of capital following an allotment of shares on 2012-02-24
View PDF (4 pages)
dot icon01/03/2012
Previous accounting period shortened from 2012-03-31 to 2012-01-31
View PDF (3 pages)
dot icon26/02/2012
Termination of appointment of Jeremy Paterson as a director on 2011-11-17
View PDF (2 pages)
dot icon30/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/06/2011
Sub-division of shares on 2011-06-01
View PDF (5 pages)
dot icon08/06/2011
Resolutions
View PDF (1 pages)
dot icon14/04/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (7 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon04/11/2010
Director's details changed for Marcus Philip Horner on 2010-08-01
View PDF (2 pages)
dot icon04/11/2010
Director's details changed for Mr Anthony Michael Ackenhoff on 2010-08-01
View PDF (2 pages)
dot icon04/11/2010
Secretary's details changed for Marcus Philip Horner on 2010-08-01
View PDF (2 pages)
dot icon22/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/05/2009
Director appointed jeremy paterson
View PDF (2 pages)
dot icon15/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon15/03/2009
Director and secretary's change of particulars / marcus horner / 19/02/2009
View PDF (1 pages)
dot icon15/03/2009
Director's change of particulars / anthony ackenhoff / 19/02/2009
View PDF (1 pages)
dot icon20/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon08/06/2008
Registered office changed on 09/06/2008 from 66 wigmore street london W1U 2SB
View PDF (1 pages)
dot icon18/02/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/10/2007
Registered office changed on 28/10/07 from: c/o oj kilkenny 6 landsdowne mews london W11 3BH
View PDF (1 pages)
dot icon11/03/2007
Return made up to 19/02/07; full list of members
View PDF (7 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon27/03/2006
Return made up to 19/02/06; full list of members
View PDF (7 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon05/05/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon22/03/2005
Return made up to 19/02/05; full list of members
View PDF (7 pages)
dot icon18/01/2005
Delivery ext'd 3 mth 31/03/04
View PDF (2 pages)
dot icon08/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon06/05/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon01/03/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon17/02/2004
S-div 04/02/04
View PDF (1 pages)
dot icon10/02/2004
Resolutions
View PDF (2 pages)
dot icon04/02/2004
Delivery ext'd 3 mth 31/03/03
View PDF (1 pages)
dot icon16/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/09/2003
Return made up to 03/03/03; full list of members
View PDF (7 pages)
dot icon25/07/2003
Registered office changed on 26/07/03 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
View PDF (1 pages)
dot icon14/07/2003
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/07/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon16/06/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/01/2002
Accounts made up to 2001-03-31
View PDF (1 pages)
dot icon31/07/2001
Ad 01/06/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon24/07/2001
Return made up to 03/03/01; full list of members
View PDF (7 pages)
dot icon24/07/2001
Registered office changed on 25/07/01 from: 21 hardwick road hildenborough tonbridge kent TN11 9LA
View PDF (1 pages)
dot icon07/06/2001
Director resigned
View PDF (1 pages)
dot icon07/06/2001
Secretary resigned
View PDF (1 pages)
dot icon31/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/08/2000
New director appointed
View PDF (2 pages)
dot icon02/03/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
02/03/2000 - 02/03/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
02/03/2000 - 02/03/2000
67500
Ackenhoff, Anthony Michael
Director
02/03/2000 - 02/09/2013
4
Harry Iii, William
Director
02/09/2013 - Present
73
Horner, Marcus Philip
Director
02/03/2000 - 02/09/2013
10

Persons with Significant Control

0

No PSC data available.

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Description

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About FRUKT LIMITED

FRUKT LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at C/O FISHER PARTNERS, Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 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 FRUKT LIMITED?

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FRUKT LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 25/02/2015.

Where is FRUKT LIMITED located?

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FRUKT LIMITED is registered at C/O FISHER PARTNERS, Acre House, 11-15 William Road, London NW1 3ER.

What does FRUKT LIMITED do?

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FRUKT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FRUKT LIMITED?

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The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.