THE FIZZBACK GROUP LIMITED
Overview
| Company Name | THE FIZZBACK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04768253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FIZZBACK GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THE FIZZBACK GROUP LIMITED located?
| Registered Office Address | c/o GENERAL COUNSEL Tollbar House Tollbar Way Hedge End SO30 2ZP Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FIZZBACK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTANT MARKET INTELLIGENCE LIMITED | Oct 26, 2004 | Oct 26, 2004 |
| IMI DIGITAL LIMITED | Sep 23, 2004 | Sep 23, 2004 |
| INSTANT MARKET INTELLIGENCE LIMITED | May 18, 2003 | May 18, 2003 |
What are the latest accounts for THE FIZZBACK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for THE FIZZBACK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 03, 2013
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Robert Hamilton Keve as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of John Charles Malins as a director on Oct 15, 2012 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||||||
Appointment of Benjmin Einhorn as a director on Aug 10, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrianus Antonius Cornelis Ketelaars as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Appointment of Eran Porat as a director on Oct 26, 2011 | 3 pages | AP01 | ||||||||||||||
Appointment of Adrianus Antonius Cornelis Ketelaars as a director on Oct 26, 2011 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Hilary Chalfen as a director on Oct 26, 2011 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Mckay as a director on Oct 26, 2011 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Matthew Klein as a director on Oct 26, 2011 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jordi Vinas-Bricall as a director on Oct 26, 2011 | 2 pages | TM01 | ||||||||||||||
Appointment of Stephen Christopher Dunne as a secretary on Oct 26, 2011 | 3 pages | AP03 | ||||||||||||||
Registered office address changed from Strand Bridge House 2nd Floor 138-142 Strand London WC2R 1HH United Kingdom on Nov 17, 2011 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
Who are the officers of THE FIZZBACK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Stephen Christopher | Secretary | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | British | 164757530001 | ||||||
| EINHORN, Benjmin | Director | c/o General Counsel Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | Israel | Israeli | 171311720001 | |||||
| MALINS, John Charles | Director | c/o General Counsel Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | U K | British | 39987100001 | |||||
| PORAT, Eran | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | Israel | Israeli | 148602960001 | |||||
| BENNETT, Michael William | Secretary | 4 Newstead Mill Newstead PE9 4TF Stamford Lincolnshire | British | 45694150008 | ||||||
| BLOOM, David Edward | Secretary | Floor, Victory House Leicester Place WC2H 7BZ London 5th United Kingdom | 149537150001 | |||||||
| GIGLIA, Cheryl Lynn | Secretary | 138-142 Strand WC2R 1HH London Strand Bridge House 2nd Floor United Kingdom | 151167720001 | |||||||
| CHALFEN, Michael Hilary | Director | Portland Road W11 4LR London 153 | United Kingdom | British | 132554350001 | |||||
| COURT, Frederic Paul | Director | Flat 3 43 Cleveland Square W2 6DA London | United Kingdom | French | 102047840001 | |||||
| KETELAARS, Adrianus Antonius Cornelis | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire United Kingdom | The Netherlands | Dutch | 164757280001 | |||||
| KEVE, Robert Hamilton | Director | 113 Erskine Hill NW11 6HU London | England | British | 64293640002 | |||||
| KLEIN, Robin Matthew | Director | Upper Terrace Hampstead NW3 6RH London 5 | England | British | 56477530001 | |||||
| MCKAY, Jonathan | Director | The Beacon HP10 8ND Penn The Beacon Buckinghamshire | United Kingdom | British | 83074350001 | |||||
| MORRIS OF KENWOOD, The Right Honourable Lord | Director | 24 Hodford Road NW11 8NP London | British | 104262360001 | ||||||
| VINAS-BRICALL, Jordi | Director | 4th Floor Doctor Carulla Barcelona Catalonia 49, 08017 Spain | Spain | Spanish | 147009500001 |
Does THE FIZZBACK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 21, 2011 Delivered On Jan 29, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 30, 2007 Delivered On Dec 11, 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 The deposit balance being the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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