| Company Name | Fonzirela Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003811 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | Froome Management Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Russell Downing |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 February 2019) |
| Role | Athlete |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Slade View Slade Hooton Sheffield South Yorkshire S25 1YR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr Christopher John Smith |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Fen House Ipswich Road Brantham Ipswich Essex CO11 1NP |
Location
| Registered Address | Unit 1 Ashton Farm 4 High Street Braithwell Rotherwell South Yorkshire S66 7AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Braithwell |
| Ward | Tickhill & Wadsworth |
| Built Up Area | Braithwell |
Shareholders
| 1 at £1 | Russell Downing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,944 |
| Current Liabilities | £4,085 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2018 | Application to strike the company off the register (4 pages) |
| 5 October 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 18 October 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 24 August 2015 | Director's details changed for Russell Downing on 8 July 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Russell Downing on 8 July 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Russell Downing on 8 July 2015 (2 pages) |
| 29 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 May 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 28 August 2012 (14 pages) |
| 1 November 2012 | Annual return made up to 28 August 2012 (14 pages) |
| 24 October 2012 | Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 24 October 2012 (2 pages) |
| 24 October 2012 | Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 24 October 2012 (2 pages) |
| 8 December 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 February 2011 | Termination of appointment of Christopher Smith as a director (2 pages) |
| 3 February 2011 | Termination of appointment of Christopher Smith as a director (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 19 January 2011 | Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY on 19 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY on 19 January 2011 (2 pages) |
| 21 December 2010 | Termination of appointment of Christopher John Smith as a director
|
| 21 December 2010 | Termination of appointment of Christopher John Smith as a director
|
| 15 December 2010 | Termination of appointment of Christopher Smith as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Christopher Smith as a director (2 pages) |
| 26 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Appointment of Russell Downing as a director (3 pages) |
| 21 October 2010 | Appointment of Russell Downing as a director (3 pages) |
| 18 November 2009 | Company name changed froome management LIMITED\certificate issued on 18/11/09
|
| 18 November 2009 | Company name changed froome management LIMITED\certificate issued on 18/11/09
|
| 18 November 2009 | Change of name notice (2 pages) |
| 18 November 2009 | Change of name notice (2 pages) |
| 22 October 2009 | Appointment of Christopher John Smith as a director (2 pages) |
| 22 October 2009 | Appointment of Christopher John Smith as a director (2 pages) |
| 3 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 3 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 28 August 2009 | Incorporation (12 pages) |
| 28 August 2009 | Incorporation (12 pages) |