FITLINXX UK, LIMITED
Overview
| Company Name | FITLINXX UK, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03722376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FITLINXX UK, LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is FITLINXX UK, LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITLINXX UK, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FITLINXX UK, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 17 Campbell Court, Campbell Road Bramley Hampshire RG26 5EG to 81 Station Road Marlow SL7 1NS on Jul 14, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Donald Juall on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Donald Juall on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Donald Juall on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Donald Juall on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FITLINXX UK, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUALL, Donald | Secretary | Algonquin Trail 06482 Sandy Hook 81 Connecticut Usa | United States | 131311720001 | ||||||
| JUALL, Donald | Director | Algonquin Trail 06484 Sandy Hook 81 Connecticut Usa | Usa | United States | 131311720003 | |||||
| GREENBERG, Andrew David | Secretary | 216 Madison Road Scarsdale Ny 10583 | American | 63316300003 | ||||||
| MACDONALD, Stuart Alexander | Secretary | 6 Accra Way GU51 1BS Quinns Rocks Perth | Australia | 83303870002 | ||||||
| WRIGHT, Simon Charles | Secretary | The Flint Barn RG26 5TH Upper Wootton Hampshire | British | 175972030001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| CRAMPTON, David Read | Director | 18 Lee Allen Lane Wilton Connecticut 06897 U.S.A. | American | 126293160001 | ||||||
| DUPREY, Peter | Director | 10 East 29th Street Apt 33g New York 10016 New York Usa | American | 67938510001 | ||||||
| GREENBERG, Andrew David | Director | 216 Madison Road Scarsdale Ny 10583 | American | 63316300003 | ||||||
| HUNTER, Barry | Director | 19 Park Road GU7 1SQ Godalming Surrey | British | 69085330003 | ||||||
| MACDONALD, Stuart Alexander | Director | 6 Accra Way GU51 1BS Quinns Rocks Perth | Australia | 83303870002 | ||||||
| SCHAFFER, Henry | Director | 306 Sturbridge Lane Southport Ct 06890 Usa | Usa | 91662970001 | ||||||
| WRIGHT, Simon Charles | Director | The Flint Barn RG26 5TH Upper Wootton Hampshire | United Kingdom | British | 175972030001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does FITLINXX UK, LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 20, 2010 Delivered On Dec 24, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A rent deposit of £8,342.50 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 17, 2007 Delivered On Dec 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A deposit of £8,342.50 together with accrued interest and additions thereto. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does FITLINXX UK, LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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