FITZROVIA HOUSE LTD

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

    Company NameFITZROVIA HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163572
    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 FITZROVIA HOUSE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FITZROVIA HOUSE LTD located?

    Registered Office Address
    3 Montpelier Avenue
    DA5 3AP Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITZROVIA HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for FITZROVIA HOUSE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FITZROVIA HOUSE 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 Aug 31, 2015

    3 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Feb 28, 2015 to Aug 31, 2015

    1 pagesAA01

    Annual return made up to Feb 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Uday Vithalbhai Patel as a director on Nov 14, 2014

    2 pagesAP01

    Termination of appointment of Aneesha Nominees Limited as a director on Nov 14, 2014

    1 pagesTM01

    Termination of appointment of Uday Vithalbhai Patel as a director on Dec 01, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Uday Vithalbhai Patel as a director

    2 pagesAP01

    Amended accounts made up to Feb 28, 2013

    3 pagesAAMD

    Annual return made up to Feb 19, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Saira Stracey Amin as a director

    1 pagesTM01

    Appointment of Aneesha Nominees Limited as a director

    2 pagesAP02

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Director's details changed for Saira Amin Stracey on Mar 09, 2011

    2 pagesCH01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Saira Amin Stracey on Feb 19, 2011

    3 pagesCH01

    Appointment of Saira Amin Stracey as a director

    3 pagesAP01

    Who are the officers of FITZROVIA HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Uday Vithalbhai
    Montpelier Avenue
    DA5 3AP Bexley
    3
    Kent
    Director
    Montpelier Avenue
    DA5 3AP Bexley
    3
    Kent
    United KingdomBritishDirector109679410002
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001
    PATEL, Uday Vithalbhai
    Montpelier Avenue
    DA5 3AP Bexley
    3
    Kent
    England
    Director
    Montpelier Avenue
    DA5 3AP Bexley
    3
    Kent
    England
    United KingdomBritishDirector109679410002
    STRACEY AMIN, Saira
    Montpelier Avenue
    DA5 3AP Bexley
    3
    Kent
    United Kingdom
    Director
    Montpelier Avenue
    DA5 3AP Bexley
    3
    Kent
    United Kingdom
    EnglandBritishDirector155805340002
    ANEESHA NOMINEES LIMITED
    Montpelier Avenue
    DA5 3AP Bexley
    3
    Kent
    England
    Director
    Montpelier Avenue
    DA5 3AP Bexley
    3
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04545732
    128609730001

    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