FITEASY SERVICES LIMITED

FITEASY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFITEASY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03302723
    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 FITEASY SERVICES LIMITED?

    • Repair of fabricated metal products (33110) / Manufacturing

    Where is FITEASY SERVICES LIMITED located?

    Registered Office Address
    33 Westrow Drive
    Barking
    IG11 9BL Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITEASY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for FITEASY SERVICES LIMITED?

    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

    Total exemption full accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2015

    Statement of capital on Feb 07, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2014

    Statement of capital on Feb 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    12 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    12 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    2 pagesAA

    Termination of appointment of William Mann as a director

    3 pagesTM01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Mann on Oct 01, 2009

    2 pagesCH01

    Who are the officers of FITEASY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Keith
    33 Westrow Drive
    IG11 9BL Barking
    Essex
    Secretary
    33 Westrow Drive
    IG11 9BL Barking
    Essex
    BritishWelder37848950001
    MANN, Keith
    33 Westrow Drive
    IG11 9BL Barking
    Essex
    Director
    33 Westrow Drive
    IG11 9BL Barking
    Essex
    EnglandBritishWelder37848950001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MANN, Irene
    33 Westrow Drive
    IG11 9BL Barking
    Essex
    Director
    33 Westrow Drive
    IG11 9BL Barking
    Essex
    BritishCivil Servant51340880001
    MANN, William
    33 Westrow Drive
    IG11 9BL Barking
    Essex
    Director
    33 Westrow Drive
    IG11 9BL Barking
    Essex
    EnglandBritishNone101750270001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of FITEASY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Mann
    Westrow Drive
    IG11 9BL Barking
    33
    England
    Jan 15, 2017
    Westrow Drive
    IG11 9BL Barking
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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