Dissolved 2014-10-21
Company Information for FRESH SUCCESS LIMITED
HASTINGS, EAST SUSSEX, TN34,
|
Company Registration Number
04043795
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | ||
---|---|---|
FRESH SUCCESS LIMITED | ||
Legal Registered Office | ||
HASTINGS EAST SUSSEX | ||
Previous Names | ||
|
Company Number | 04043795 | |
---|---|---|
Date formed | 2000-07-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-07-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 18:58:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRESH SUCCESS MARKETING GROUP, INC. | 6800 PARK TEN BLVD STE 174 SAN ANTONIO TX 78213 | ACTIVE | Company formed on the 2014-01-24 | |
FRESH SUCCESS PTY LIMITED | NSW 2028 | Active | Company formed on the 2007-10-11 | |
Fresh Success, Inc. | 3130 Paseo Mercado Avenue, Suite 105 Oxnard CA 93036 | Dissolved | Company formed on the 2000-08-31 | |
FRESH SUCCESS, INC. | 830 CLAREMORE DR WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2001-01-02 | |
FRESH SUCCESS LLC | 40 N 9th Ave. Westchester Mount Vernon NY 10550 | Active | Company formed on the 2021-09-16 | |
FRESH SUCCESS LOGISTICS LLC | 40 N 9th Ave. Westchester Mount Vernon NY 10550 | Active | Company formed on the 2022-03-04 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD IAN WILLIAM BARRETT |
||
ALEXIS CHARLOTTE GARNAUT MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERID VAN ROOYEN |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL CENTRE FOR SECURITY OFFICERS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2014-07-22 | |
PERMANENT BEAR LIMITED | Company Secretary | 2006-09-16 | CURRENT | 2003-06-12 | Active | |
PAUL WALIA PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2002-05-02 | Active | |
THE HAPPINESS CENTRE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-06-30 | Dissolved 2016-01-15 | |
LIFE MASTERY LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-06-12 | Dissolved 2014-12-02 | |
THE HAPPINESS CENTRE LIMITED | Director | 2004-08-17 | CURRENT | 2004-06-30 | Dissolved 2016-01-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/08/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS CHARLOTTE GARNAUT MILLER / 31/07/2010 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GARNAUT MILLER / 01/05/2007 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: FIRST FLOOR 370A OLD STREET LONDON EC1V 9LT | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: GROUND FLOOR 12 SINCLAIR GARDENS LONDON W14 0AT | |
CERTNM | COMPANY NAME CHANGED IDEAS ABROAD LIMITED CERTIFICATE ISSUED ON 27/11/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: GROUND FLOOR 12 SULGRAVE ROAD LONDON W14 0AT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 87 SULGRAVE ROAD HAMMERSMITH LONDON W6 7QH | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 61 BUTE GARDENS LONDON W6 7DX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET, LONDON SW1Y 4ZT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-27 |
Proposal to Strike Off | 2011-04-19 |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
FRESH SUCCESS LIMITED owns 23 domain names.
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The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as FRESH SUCCESS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FRESH SUCCESS LIMITED | Event Date | 2011-12-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FRESH SUCCESS LIMITED | Event Date | 2011-04-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FRESH SUCCESS LIMITED | Event Date | 2010-08-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |