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FITZALAN PROPERTIES LIMITED

FITZALAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFITZALAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04961245
    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 FITZALAN PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FITZALAN PROPERTIES LIMITED located?

    Registered Office Address
    122-126 Tooley Street
    London Bridge
    SE1 2TU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FITZALAN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGAL HOMES PROPERTIES LIMITEDNov 12, 2003Nov 12, 2003

    What are the latest accounts for FITZALAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for FITZALAN PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FITZALAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Brian Thomas Wadlow as a director on Jan 01, 2014

    		1 pagesTM01

    Termination of appointment of Premier Directors Limited as a director on Jan 01, 2014

    		1 pagesTM01

    Termination of appointment of Premier Secretaries Limited as a secretary on Jan 01, 2014

    		1 pagesTM02

    Accounts made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Brian Thomas Wadlow as a director

    		2 pagesAP01

    Accounts made up to Nov 30, 2009

    		1 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Premier Directors Limited on Nov 01, 2009

    		2 pagesCH02

    Secretary's details changed for Premier Secretaries Limited on Nov 01, 2009

    		2 pagesCH04

    Accounts made up to Nov 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts made up to Nov 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Nov 30, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of FITZALAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    England
    		Secretary
    Tooley Street
    SE1 2TU London
    122-126
    England
    Identification TypeEuropean Economic Area
    Registration Number4202816
    		118295220001
    WADLOW, Brian Thomas
    122-126 Tooley Street
    London Bridge
    SE1 2TU London
    		Director
    122-126 Tooley Street
    London Bridge
    SE1 2TU London
    		United KingdomBritish196941150001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		United KingdomBritish196941150001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    England
    		Director
    Tooley Street
    SE1 2TU London
    122-126
    England
    Identification TypeEuropean Economic Area
    Registration Number4202905
    		117109550001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    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