FITZROVIA PROPERTIES

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFITZROVIA PROPERTIES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02688080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITZROVIA PROPERTIES?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FITZROVIA PROPERTIES located?

    Registered Office Address
    10 Park Way
    NW11 0EX London
    Undeliverable Registered Office AddressNo

    What are the latest filings for FITZROVIA PROPERTIES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 50
    SH01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 50
    SH01

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 50
    SH01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Feb 17, 2012

    3 pagesAR01

    Annual return made up to Feb 17, 2011

    3 pagesAR01

    Appointment of Hannah Wasyng as a director

    3 pagesAP01

    Termination of appointment of Jason Zeloof as a secretary

    2 pagesTM02

    Termination of appointment of Peter Carter as a director

    2 pagesTM01

    Registered office address changed from * 84 Broom Road Teddington Middlesex TW11 9NY* on Aug 06, 2010

    2 pagesAD01

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    2 pages288a

    Who are the officers of FITZROVIA PROPERTIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASYNG, Hannah
    Park Way
    NW11 0EX London
    10
    Director
    Park Way
    NW11 0EX London
    10
    UkBritish153227010001
    JONES, Beverley Mary
    166 Sheen Lane
    East Sheen
    SW14 8LZ London
    Secretary
    166 Sheen Lane
    East Sheen
    SW14 8LZ London
    British26350450001
    LEWIS, Michael Henry
    35 Alwyne Road
    Islington
    N1 2HW London
    Secretary
    35 Alwyne Road
    Islington
    N1 2HW London
    British141561280001
    ZELOOF, Jason
    18 Winnington Road
    N2 0UB London
    Secretary
    18 Winnington Road
    N2 0UB London
    British71337400001
    ZIPRIN, Geoffrey Charles
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    Nominee Secretary
    The Old Carters House
    53 Chenies Village
    WD3 6EQ Bucks
    British900001590001
    CARTER, Peter Alan
    84 Broom Road
    TW11 9NY Teddington
    Middlesex
    Director
    84 Broom Road
    TW11 9NY Teddington
    Middlesex
    EnglandBritish7546930002
    POTTER, Irene
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    Nominee Director
    55 Peel Place
    Clayhall Avenue
    IG5 0PT Ilford
    Essex
    British900001600001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0