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FIT BIOTICS LIMITED

FIT BIOTICS LIMITED

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

    • Overview

    Company NameFIT BIOTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09719655
    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 BIOTICS LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIT BIOTICS LIMITED located?

    Registered Office Address
    Regency House Elton Street
    Ashton-On-Ribble
    PR2 1DH Preston
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIT BIOTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITBIOTICS LIMITEDAug 05, 2015Aug 05, 2015

    What are the latest accounts for FIT BIOTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for FIT BIOTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Richmond House 29 Parkfield Avenue Ashton-on-Ribble Preston PR2 1JB England to Regency House Elton Street Ashton-on-Ribble Preston Lancashire PR2 1DH on Dec 04, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Termination of appointment of James Goldsmith as a director on Mar 24, 2017

    		1 pagesTM01

    Appointment of Mr Andrew Croft as a director on Mar 24, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Croft as a director on Nov 24, 2016

    		1 pagesTM01

    Appointment of Mr James Goldsmith as a director on Dec 01, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Jayne Louise Croft as a director on May 20, 2016

    		1 pagesTM01

    Appointment of Mrs Jayne Louise Croft as a director on Feb 24, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01
    incorporationAug 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FIT BIOTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFT, Andrew
    Elton Street
    Ashton-On-Ribble
    PR2 1DH Preston
    Regency House
    Lancashire
    England
    		Director
    Elton Street
    Ashton-On-Ribble
    PR2 1DH Preston
    Regency House
    Lancashire
    England
    		EnglandBritishConsultant165487160001
    CROFT, Andrew
    29 Parkfield Avenue
    Ashton-On-Ribble
    PR2 1JB Preston
    Richmond House
    England
    		Director
    29 Parkfield Avenue
    Ashton-On-Ribble
    PR2 1JB Preston
    Richmond House
    England
    		EnglandBritishConsultant165487160001
    CROFT, Jayne Louise
    29 Parkfield Avenue
    Ashton-On-Ribble
    PR2 1JB Preston
    Richmond House
    England
    		Director
    29 Parkfield Avenue
    Ashton-On-Ribble
    PR2 1JB Preston
    Richmond House
    England
    		EnglandBritishSports Teacher205477770001
    GOLDSMITH, James
    29 Parkfield Avenue
    Ashton-On-Ribble
    PR2 1JB Preston
    Richmond House
    England
    		Director
    29 Parkfield Avenue
    Ashton-On-Ribble
    PR2 1JB Preston
    Richmond House
    England
    		EnglandBritishBusinessman219969240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIT BIOTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Croft
    Elton Street
    Ashton-On-Ribble
    PR2 1DH Preston
    Regency House
    Lancashire
    England
    		Apr 06, 2016
    Elton Street
    Ashton-On-Ribble
    PR2 1DH Preston
    Regency House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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