FITZROY COMMODITIES LIMITED

Overview

Company Name	FITZROY COMMODITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004023
Jurisdiction	England/Wales
Date of Creation	May 30, 2000
Date of Cessation	Feb 22, 2011

Summary

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

What is the purpose of FITZROY COMMODITIES LIMITED?

(5152) /
(5153) /
(5156) /

Where is FITZROY COMMODITIES LIMITED located?

Registered Office Address	122-126 Tooley Street London SE1 2TU
Undeliverable Registered Office Address	No

What are the latest accounts for FITZROY COMMODITIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for FITZROY COMMODITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2010

Accounts for a dormant company made up to May 31, 2009

1 pages

Jul 29, 2009

legacy

5 pages

363a

Jul 16, 2009

legacy

1 pages

288a

Jul 16, 2009

legacy

1 pages

288a

Jul 16, 2009

legacy

1 pages

288a

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

May 20, 2009

Accounts made up to May 31, 2008

1 pages

Oct 23, 2008

legacy

4 pages

363a

Oct 23, 2008

legacy

1 pages

288b

Apr 15, 2008

Accounts made up to May 31, 2007

1 pages

Oct 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 09, 2007

legacy

2 pages

88(2)R

Oct 09, 2007

legacy

3 pages

363a

Sep 28, 2007

legacy

1 pages

288a

Sep 28, 2007

legacy

1 pages

288a

Sep 28, 2007

legacy

1 pages

288a

Sep 28, 2007

legacy

1 pages

288a

Sep 28, 2007

legacy

1 pages

288b

Sep 28, 2007

legacy

1 pages

288b

Sep 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 05, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of FITZROY COMMODITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
LUU, Van Khuong Torino Via Aosta 29 Scala A Piedmont 10152 Italy	Jul 08, 2009		Secretary	Torino Via Aosta 29 Scala A Piedmont 10152 Italy	Italian		139620850001
BERNARDI, Massimo Ernesto Via Tremelloni Roberto Milano 20 Italy	Jul 08, 2009		Director	Via Tremelloni Roberto Milano 20 Italy	Italian	1962-2	129375890002
DE BIAGI, Fabrizio San Vittore Olona Mi Via Verga Giovanni N.1/A Lombardia 20028 Italy	Jul 08, 2009		Director	San Vittore Olona Mi Via Verga Giovanni N.1/A Lombardia 20028 Italy	Italian	1960-7	139620970001
LUU, Van Khuong Torino Via Aosta 29 Scala A Piedmont 10152 Italy	Jul 08, 2009		Director	Torino Via Aosta 29 Scala A Piedmont 10152 Italy	Italian	1953-2	139620850001
DAVID, Flavio 359 C. So Peschiera Torino Piedmont 10100 Italy	Sep 28, 2007	Jul 08, 2009	Secretary	359 C. So Peschiera Torino Piedmont 10100 Italy	Italian		124824340001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	May 30, 2000	Mar 01, 2006	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London			900018460001
PREMIER SECRETARIES LIMITED 122-126 Tooley Street SE1 2TU London	Mar 01, 2006	Sep 28, 2007	Secretary	122-126 Tooley Street SE1 2TU London			118295220001
DAVID, Flavio 359 C. So Peschiera Torino Piedmont 10100 Italy	Sep 28, 2007	Jul 08, 2008	Director	359 C. So Peschiera Torino Piedmont 10100 Italy	Italian	1942-6	124824340001
MERIGHI, Mario Michele 10 Via Palestrina Nichelino (To) Piedmont 10042 Italy	Sep 28, 2007	Oct 23, 2008	Director	10 Via Palestrina Nichelino (To) Piedmont 10042 Italy	Italian	1953-2	124824410001
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	May 30, 2000	Mar 01, 2006	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London			900018450001
PREMIER DIRECTORS LIMITED 122-126 Tooley Street SE1 2TU London	Mar 01, 2006	Sep 28, 2007	Director	122-126 Tooley Street SE1 2TU London			117109550001
S.P. NOMINEE COMPANY LTD 122-126 Tooley Street SE1 2TU London	Sep 28, 2007	Jul 08, 2008	Director	122-126 Tooley Street SE1 2TU London			123602770001

View Detailed Information on Officers and People with Significant Control

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