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CATALINA FRUITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catalina Fruits Limited. The company was founded 23 years ago and was given the registration number 04109918. The firm's registered office is in WHITELEY FAREHAM. You can find them at 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:CATALINA FRUITS LIMITED
Company Number:04109918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 November 2000
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580, Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG

Secretary23 November 2012Active
898, - 902, Wimborne Road Moordown, Bournemouth, United Kingdom, BH9 2DW

Director17 November 2000Active
11 Mersey Court, Riverway, Andover, SP10 5ES

Secretary17 November 2000Active
898-902, Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DW

Secretary10 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 November 2000Active
898-902, Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DW

Director01 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 November 2000Active

People with Significant Control

Mr Pedro Lopez Valido
Notified on:30 June 2016
Status:Active
Date of birth:July 1959
Nationality:Spanish
Address:1580, Parkway, Whiteley Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved liquidation.

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2021-12-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-10Address

Change registered office address company with date old address new address.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-08-22Insolvency

Liquidation voluntary appointment of liquidator.

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2017-08-22Resolution

Resolution.

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2017-08-22Insolvency

Liquidation voluntary statement of affairs.

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2017-03-21Accounts

Accounts with accounts type unaudited abridged.

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2016-12-03Gazette

Gazette filings brought up to date.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-03-27Dissolution

Dissolved compulsory strike off suspended.

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2015-02-03Gazette

Gazette notice compulsory.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Mortgage

Mortgage create with deed with charge number.

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2013-11-25Mortgage

Mortgage satisfy charge full.

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2013-11-15Mortgage

Mortgage create with deed with charge number.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-02-13Accounts

Change account reference date company previous extended.

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2012-12-21Officers

Appoint person secretary company with name.

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2012-12-21Officers

Termination director company with name.

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