FIT AND FANTASTIC LIMITED

FIT AND FANTASTIC LIMITED

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

    Company NameFIT AND FANTASTIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07029213
    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 AND FANTASTIC LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is FIT AND FANTASTIC LIMITED located?

    Registered Office Address
    51 Park Leys
    Harlington
    LU5 6LZ Dunstable
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIT AND FANTASTIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FIT AND FANTASTIC LIMITED?

    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

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from 1 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ England to The Old Inn 41 High Street Kimpton Hitchin Hertfordshire SG4 8RA

    1 pagesAD02

    Director's details changed for Lorraine Edwards on Mar 03, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Registered office address changed from * Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW* on Oct 10, 2013

    2 pagesAD01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from 27 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ England

    1 pagesAD02

    Who are the officers of FIT AND FANTASTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Lorraine
    High Street
    Kimpton
    SG4 8RA Hitchin
    41
    Hertfordshire
    England
    Director
    High Street
    Kimpton
    SG4 8RA Hitchin
    41
    Hertfordshire
    England
    EnglandEnglish146400190005
    GRANT, Michele Sara
    Longmeadow
    AL3 8JN Markyate
    57
    Hertfordshire
    United Kingdom
    Secretary
    Longmeadow
    AL3 8JN Markyate
    57
    Hertfordshire
    United Kingdom
    131501310001
    WREN ACCOUNTING LIMITED
    68 London Road
    AL1 1NG St. Albans
    Wren House
    Hertfordshire
    Secretary
    68 London Road
    AL1 1NG St. Albans
    Wren House
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number03453786
    146400960001
    GRIMSON, Neil Bernard Stuart
    32 Lyndon Mead
    Sandridge
    AL4 9EX St Albans
    Hertfordshire
    Director
    32 Lyndon Mead
    Sandridge
    AL4 9EX St Albans
    Hertfordshire
    United KingdomBritish21705250001

    Who are the persons with significant control of FIT AND FANTASTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Edwards
    High Street
    Kimpton
    SG4 8RA Hitchin
    41
    Herts
    England
    Apr 06, 2016
    High Street
    Kimpton
    SG4 8RA Hitchin
    41
    Herts
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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