THE FIGHTER INTERNATIONAL LIMITED

Overview

Company Name	THE FIGHTER INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07299971
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2010
Date of Cessation	Nov 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FIGHTER INTERNATIONAL LIMITED?

Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is THE FIGHTER INTERNATIONAL LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE FIGHTER INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for THE FIGHTER INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2023	Application to strike the company off the register	1 pages	DS01

Jul 26, 2023	Micro company accounts made up to Jun 30, 2023	8 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Unaudited abridged accounts made up to Jun 30, 2021	7 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Termination of appointment of Fh Secretaries Ltd as a secretary on Jul 02, 2021	1 pages	TM02

Nov 19, 2020	Micro company accounts made up to Jun 30, 2020	8 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

May 06, 2020	Notification of John Kende as a person with significant control on May 04, 2020	2 pages	PSC01

May 06, 2020	Appointment of John Kende as a director on May 04, 2020	2 pages	AP01

May 06, 2020	Cessation of Phillip James Boulton as a person with significant control on May 04, 2020	1 pages	PSC07

May 06, 2020	Termination of appointment of Phillip James Boulton as a director on May 04, 2020	1 pages	TM01

Apr 20, 2020	Micro company accounts made up to Jun 30, 2019	8 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 12, 2018 with updates	4 pages	CS01

Jul 16, 2018	Appointment of Fh Secretaries Ltd as a secretary on Jan 01, 2018	2 pages	AP04

Jul 16, 2018	Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018	1 pages	TM02

Mar 30, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Sep 15, 2017	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 15, 2017	1 pages	AD01

Jul 12, 2017	Confirmation statement made on Jul 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE FIGHTER INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENDE, John

May 04, 2020

Director

W1W 7LT London

85 Great Portland Street

England

Australia

Australian

1963-12

Entrepreneur

269375380001

FH SECRETARIES LTD

Jan 01, 2018

Jul 02, 2021

Secretary

Great Portland Street

W1W 7LT London

England

Identification Type	UK Limited Company
Registration Number	10966522

238422470001

NOMINEE SECRETARY LTD

Nov 21, 2014

Jan 01, 2018

Secretary

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308316

127997920001

NOMINEE SECRETARY LTD

Jun 30, 2010

Sep 15, 2014

Secretary

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308316

127997920001

BOULTON, Phillip James

Jul 17, 2015

May 04, 2020

Director

ACT 2606 Woden

Bonner House, 3 Neptune Street

Australia

Australian

1976-12

Director

180419570001

PILLSBURY-FOSTER, Melinda

Jun 30, 2010

Jul 17, 2015

Director

Hope St# 16

CA 90071 Los Angeles

330s

Usa

United States

American

1948-10

Director

149093920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FIGHTER INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Kende W1W 7LT London 85 Great Portland Street England	May 04, 2020	W1W 7LT London 85 Great Portland Street England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Phillip James Boulton ACT 2606 Woden Bonner House, 3 Neptune Street Australia	Jul 20, 2016	ACT 2606 Woden Bonner House, 3 Neptune Street Australia	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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