FITZROY CONSULTANTS LTD

FITZROY CONSULTANTS LTD

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

    Company NameFITZROY CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449376
    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 FITZROY CONSULTANTS LTD?

    • (7487) /

    Where is FITZROY CONSULTANTS LTD located?

    Registered Office Address
    12 Magnolia Drive
    Chartham
    CT4 7TG Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITZROY CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for FITZROY CONSULTANTS LTD?

    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 small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2011

    Statement of capital on Jun 15, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Michael Pilley as a secretary

    1 pagesTM02

    Termination of appointment of Irina Pilley as a director

    1 pagesTM01

    Appointment of Michael Charles William Pilley as a director

    2 pagesAP01

    Director's details changed for Irina Maria Pilley on Mar 03, 2010

    2 pagesCH01

    Secretary's details changed for Michael Charles William Pilley on Mar 03, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    Who are the officers of FITZROY CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLEY, Michael Charles William
    12 Magnolia Drive
    Chartham
    CT4 7TG Canterbury
    Kent
    Director
    12 Magnolia Drive
    Chartham
    CT4 7TG Canterbury
    Kent
    GermanyBritish149926910001
    PILLEY, Michael Charles William
    12 Magnolia Drive
    Chartham
    CT4 7TG Canterbury
    Kent
    Secretary
    12 Magnolia Drive
    Chartham
    CT4 7TG Canterbury
    Kent
    British90696210002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    HAYMARK LIMITED
    84 Station Road West
    CT2 8AN Canterbury
    Kent
    Secretary
    84 Station Road West
    CT2 8AN Canterbury
    Kent
    26615010004
    PILLEY, Irina Maria
    12 Magnolia Drive
    Chartham
    CT4 7TG Canterbury
    Kent
    Director
    12 Magnolia Drive
    Chartham
    CT4 7TG Canterbury
    Kent
    GermanyGerman70864920003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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