FITZROVIA INTERNATIONAL LIMITED

Overview

Company Name	FITZROVIA INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02967997
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1994
Date of Cessation	Jan 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITZROVIA INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FITZROVIA INTERNATIONAL LIMITED located?

Registered Office Address	The Thomson Reuters Building 30 South Colonade Canary Wharf E14 5EP London
Undeliverable Registered Office Address	No

What were the previous names of FITZROVIA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FITZROVIA INTERNATIONAL PLC	Sep 09, 1994	Sep 09, 1994

What are the latest accounts for FITZROVIA INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FITZROVIA INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2016

legacy

5 pages

RP04CS01

Nov 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2016

legacy

7 pages

CS01

Annotations
Date	Annotation
Nov 14, 2016	Clarification A second filed CS01(Statement of capital) was registered on 14/11/2016

Oct 28, 2016

Application to strike the company off the register

3 pages

DS01

Sep 02, 2016

legacy

1 pages

SH20

Sep 02, 2016

Statement of capital on Sep 02, 2016

Capital: GBP 100

5 pages

SH19

Sep 02, 2016

legacy

1 pages

CAP-SS

Sep 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 30/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

May 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Other company business 12/05/2016	RES13
capital	Resolution of allotment of securities	RES10

May 26, 2016

Statement of company's objects

2 pages

CC04

May 13, 2016

Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016

1 pages

TM01

May 13, 2016

Appointment of Mr Peter Thorn as a director on May 12, 2016

2 pages

AP01

Nov 10, 2015

Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015

2 pages

AP01

Nov 10, 2015

Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015

1 pages

TM01

Oct 19, 2015

Annual return made up to Sep 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 100,000	SH01

Jun 25, 2015

Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015

2 pages

CH01

Feb 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Oct 24, 2014

Annual return made up to Sep 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 100,000	SH01

Mar 14, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Oct 10, 2013

Annual return made up to Sep 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 100,000	SH01

Jul 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jul 16, 2013

Appointment of Helen Elizabeth Campbell as a director

2 pages

AP01

Jul 16, 2013

Termination of appointment of Daragh Fagan as a director

1 pages

TM01

Oct 17, 2012

Annual return made up to Sep 22, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of FITZROVIA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HANLON, Carla 30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011		Secretary	30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building					163622090001
MITCHLEY, David Martin 30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	Apr 22, 2012		Director	30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	Chartered Accountant	146369720001
THORN, Peter 30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	May 12, 2016		Director	30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1963-7	Accountant	150009250002
FRY, Anthony Edward Rasa Ria 2a Redwood Grove GU4 8NU Chilworth Surrey	Feb 05, 1998	Oct 22, 2004	Secretary	Rasa Ria 2a Redwood Grove GU4 8NU Chilworth Surrey		British			21613620005
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Oct 22, 2004	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		Assistant Company Secretary	86501910007
MOULTON, Paul Flat 18 8 Duke Street St James SW1Y 6BN London	Sep 09, 1994	Jan 10, 1997	Secretary	Flat 18 8 Duke Street St James SW1Y 6BN London		British		Managing Director	40412760004
TEMPLES (NOMINEES) LIMITED Kemp House 152-160 City Road EC1V 2NX London	Sep 09, 1994	Sep 09, 1994	Secretary	Kemp House 152-160 City Road EC1V 2NX London					38664760001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Jan 10, 1997	Feb 05, 1998	Secretary	66 Lincoln's Inn Fields WC2A 3LH London					40510100001
ADAMSON, Donald Lindsay St Anastase Mont De St Anastase CHANNEL St Peter Jersey	Jul 16, 1998	Oct 22, 2004	Director	St Anastase Mont De St Anastase CHANNEL St Peter Jersey		British	1959-4	Company Director	34511660001
BECKER-SMITH, Cassandra 30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 23, 2015	May 12, 2016	Director	30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1979-6	Accountant	202202200001
CAMPBELL, Helen Elizabeth 30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Oct 23, 2015	Director	30 South Colonade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	Chartered Accountant	131325100001
COLETTA, Cherie 57 Wimpole Street W1M 7DF London	Sep 09, 1994	Jan 10, 1997	Director	57 Wimpole Street W1M 7DF London		British	1947-11	Director	40412790002
COOK, Richard Pen Y Bryn Byng Hall Road IP13 6EJ Ufford Suffolk	Oct 22, 2004	Jan 01, 2006	Director	Pen Y Bryn Byng Hall Road IP13 6EJ Ufford Suffolk		British	1964-4	Business Head	100367340001
DAVITT, Michael 219 Grace Church Street Rye Westchester New York 10580 Usa	Oct 22, 2004	Feb 28, 2007	Director	219 Grace Church Street Rye Westchester New York 10580 Usa		Irish	1963-12	Finance Director	89002160001
FAGAN, Daragh Patrick Feltrim Queens Road TW10 6HF Richmond 117 Surrey United Kingdom	Jan 22, 2010	Jun 28, 2013	Director	Queens Road TW10 6HF Richmond 117 Surrey United Kingdom	England	British	1969-9	Lawyer	189709530001
FOX, Adam Marc 9 Hoveden Road NW2 3XE London	May 09, 2005	Jan 01, 2006	Director	9 Hoveden Road NW2 3XE London		British	1961-10	Company Director	60526140002
FOX, Adam Marc 9 Hoveden Road NW2 3XE London	Jul 16, 1998	Oct 22, 2004	Director	9 Hoveden Road NW2 3XE London		British	1961-10	Managing Director	60526140002
FRY, Anthony Edward Rasa Ria 2a Redwood Grove GU4 8NU Chilworth Surrey	Feb 05, 1998	Oct 22, 2004	Director	Rasa Ria 2a Redwood Grove GU4 8NU Chilworth Surrey	United Kingdom	British	1953-1	Company Director	21613620005
GILLIBERT, Hugues 8 Gransden Road W12 9SA London	Jan 01, 2006	Jan 22, 2010	Director	8 Gransden Road W12 9SA London		French	1968-5	Head Of Fee & Expense Producti	110542700001
HARDING, Nicholas David Floor, Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jan 22, 2010	May 09, 2011	Director	Floor, Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	Chartered Accountant	132397600002
HOWELL, Ian 6 Gilpin Avenue East Sheen SW14 8QY London	Jan 01, 2006	Jan 22, 2010	Director	6 Gilpin Avenue East Sheen SW14 8QY London	United Kingdom	British	1971-8	Global Programme Manager	176289410001
MOULTON, Paul Flat B Sheridan Court Barkston Gardens SW5 0ET London	Sep 09, 1994	Oct 22, 2004	Director	Flat B Sheridan Court Barkston Gardens SW5 0ET London		British	1966-6	Managing Director	40412760005
TARLING, Richard 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	May 09, 2011	Apr 22, 2012	Director	33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	United Kingdom	British	1972-10	Company Director	160006180001
TEMPLES (NOMINEES) LIMITED Kemp House 152-160 City Road EC1V 2NX London	Sep 09, 1994	Sep 09, 1994	Director	Kemp House 152-160 City Road EC1V 2NX London					38664760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITZROVIA INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lipper Limited

Apr 06, 2016

30 South Colonnade

E14 5EP London

The Thomson Reuters Building

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	1921744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FITZROVIA INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 30, 2001 Delivered On Apr 14, 2001	Satisfied	Amount secured £28,646.50 due or to become due from the company to the chargee
	Short particulars Deposit account for £28,646.50.
	Persons Entitled The Crown Estate Commissioners
	Transactions Apr 14, 2001Registration of a charge (395) Nov 13, 2004Statement that part or whole of property from a floating charge has been released (403b) Dec 15, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Mar 30, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured £28,646.50 due from the company to the chargee
	Short particulars First fixed charge over all tenant's interest in the separate designated interest earning composite account with the initial deposit of £28,646.50.
	Persons Entitled The Crown Estate Commissioners
	Transactions Apr 06, 2001Registration of a charge (395) Nov 13, 2004Statement that part or whole of property from a floating charge has been released (403b) Dec 15, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 12, 1997 Delivered On Sep 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Sep 18, 1997Registration of a charge (395) Apr 23, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 24, 1997 Delivered On Mar 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Mar 28, 1997Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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