FRESH ASIA (UK) LTD

Liquidation (when checked on 1 Dec 2014)

Address

FRESH ASIA (UK) LTD
FRP ADVISORY LLP
2ND FLOOR TRIDENT HOUSE
42-48 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3HZ
(221 companies also use this postcode)

Classification:

Manufacture of other food products

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
06081250
Incorporation Date:
5 Feb 2007
Financial Year End:
30 Jun
Capital:
£100.00 on 15 Feb 2011
For period ending:
30 Jun 2011
Filed on:
16 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Feb 2011
Filed on:
15 Feb 2011
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Map


Notices published in the Gazette

2 Jul 2014

FRESH ASIA (UK) LTD (Company Number 06081250 ) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 21 Hailey Road, Erith, Kent, DA18 4AA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 18 September 2014 at 10.00am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 5 September 2011. Office Holder details: Peter Nicholas Wastell, (IP No. 009119) and Michael William Young, (IP No. 008077) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Further details contact: Tracy Cook, Tel: 01727 811 111. Peter Nicholas Wastell, Joint Liquidators 26 June 2014

Recently Filed Documents - 29 available


Directors and Secretaries

Jian Lan
5 Feb 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 3 Nov 2009
TILFEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Nov 2008

Previous Addresses

49 LONDON ROAD
ST. ALBANS
AL1 1LJ
Changed 17 Feb 2012

21 HAILEY ROAD
ERITH
KENT
DA18 4AA
UNITED KINGDOM
Changed 19 Sep 2011

7 LYNDHURST AVENUE
MILL HILL
LONDON
NW7 2AD
UNITED KINGDOM
Changed 22 Jun 2009

188 COWLEY ROAD
OXFORD
OXFORDSHIRE
OX4 8UE
Changed 16 Jun 2009

28 CHERRY WAY
HATFIELD
HERTFORDSHIRE
AL10 8LE
Changed 22 Jul 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 16 Mar 2012 9
30 Jun 2010 6 Apr 2011 10
30 Jun 2009 1 Apr 2010 10
30 Jun 2008 5 Jan 2009 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

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