FITZROVIA COSMETIC LIMITED
Overview
| Company Name | FITZROVIA COSMETIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07634568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITZROVIA COSMETIC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FITZROVIA COSMETIC LIMITED located?
| Registered Office Address | 12 Harley Street W1G 9PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FITZROVIA COSMETIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for FITZROVIA COSMETIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FITZROVIA COSMETIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 9 Muller Road London SW4 8BZ United Kingdom* on Oct 31, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 121 Harley Street London W1G 6AX United Kingdom* on Sep 19, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Petruta Vieru as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ioan Vieru as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 32 Warren Street Londdon W1T 5PG United Kingdom* on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Dr Dana Rozalia Vieru as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Davies as a director | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of FITZROVIA COSMETIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIERU, Dana Rozalia, Dr | Director | Harley Street W1G 9PG London 12 England | United Kingdom | Romanian | Director | 160313940001 | ||||
| VIERU, Ioan | Director | Harley Street W1G 9PG London 12 England | United Kingdom | Romanian | Businessman | 170659980001 | ||||
| VIERU, Petruta | Director | Harley Street W1G 9PG London 12 England | United Kingdom | Romanian | Administrator - Retired | 170672060001 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | Director | 900010320001 |
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