FIT BIRDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIT BIRDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05449544
    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 FIT BIRDS LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is FIT BIRDS LTD located?

    Registered Office Address
    8 Cleveland Close
    KT12 1RB Walton-On-Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIT BIRDS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for FIT BIRDS 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

    1 pagesDS01

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Victoria Jane Lang on Mar 22, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Victoria Jane Frampton on Jun 30, 2014

    3 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Miss Victoria Jane Frampton on May 21, 2012

    2 pagesCH01

    Director's details changed for Mrs Sophie Elizabeth Colarossi on May 21, 2012

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of FIT BIRDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLAROSSI, Sophie Elizabeth
    Cleveland Close
    KT12 1RB Walton On Thames
    8
    Surrey
    Secretary
    Cleveland Close
    KT12 1RB Walton On Thames
    8
    Surrey
    BritishModel & Professional Dancer105653350004
    COLAROSSI, Sophie Elizabeth
    Cleveland Close
    KT12 1RB Walton On Thames
    8
    Surrey
    Director
    Cleveland Close
    KT12 1RB Walton On Thames
    8
    Surrey
    United KingdomBritishCompany Director105653350004
    LANG, Victoria Jane
    Somerley
    BH24 3QE Hants
    Duncombe Lodge
    United Kingdom
    Director
    Somerley
    BH24 3QE Hants
    Duncombe Lodge
    United Kingdom
    United KingdomBritishCompany Director96566180008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FIT BIRDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Elizabeth Colarossi
    Cleveland Close
    KT12 1RB Walton-On-Thames
    8
    Surrey
    Jun 10, 2017
    Cleveland Close
    KT12 1RB Walton-On-Thames
    8
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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