Company NameFresh Gist Limited
Company StatusDissolved
Company Number09551479
CategoryPrivate Limited Company
Incorporation Date20 April 2015(9 years ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMr Andre Furneaux
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Charges

5 February 2016Delivered on: 5 February 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

10 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2019Voluntary strike-off action has been suspended (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
11 June 2019Application to strike the company off the register (3 pages)
30 April 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
26 April 2018Unaudited abridged accounts made up to 31 July 2017 (10 pages)
23 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 January 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 June 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(3 pages)
3 June 2016Current accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
3 June 2016Current accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
3 June 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(3 pages)
5 February 2016Registration of charge 095514790001, created on 5 February 2016 (23 pages)
5 February 2016Registration of charge 095514790001, created on 5 February 2016 (23 pages)
20 April 2015Incorporation
Statement of capital on 2015-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 April 2015Incorporation
Statement of capital on 2015-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)