FITZYORK LIMITED

Overview

Company Name	FITZYORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10598778
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2017
Date of Cessation	Jun 19, 2018

Summary

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

What is the purpose of FITZYORK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FITZYORK LIMITED located?

Registered Office Address	c/o TG ASSOCIATES 7 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest filings for FITZYORK LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2018

Application to strike the company off the register

3 pages

DS01

Mar 15, 2018

Termination of appointment of Josephine Jill Sieff as a director on Feb 20, 2018

1 pages

TM01

Feb 26, 2018

Termination of appointment of Adrian Howard Levy as a director on Feb 26, 2018

1 pages

TM01

Mar 16, 2017

Appointment of Mr Adrian Howard Levy as a director on Mar 07, 2017

3 pages

AP01

Feb 03, 2017

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 03, 2017	Model articles adopted	MODEL ARTICLES
capital	Feb 03, 2017	Statement of capital on Feb 03, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of FITZYORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIEFF, Leslie Jonathan c/o Tg Associates Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House Middlesex England	Feb 03, 2017		Director	c/o Tg Associates Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House Middlesex England	United Kingdom	British	1947-10	209927020001
LEVY, Adrian Howard Maida Vale W9 1TP London 37/39 United Kingdom	Mar 07, 2017	Feb 26, 2018	Director	Maida Vale W9 1TP London 37/39 United Kingdom	England	British	1961-12	75936140005
SIEFF, Josephine Jill c/o Tg Associates Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House Middlesex England	Feb 03, 2017	Feb 20, 2018	Director	c/o Tg Associates Harrovian Business Village Bessborough Road HA1 3EX Harrow 7 Jardine House Middlesex England	England	British	1949-11	297784920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITZYORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ace Claret Limited

Feb 03, 2017

Harrovian Business Village

Bessborough Road

HA1 3EX Harrow

Tg Associates, 7 Jardine House

Middlesex

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08681232

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.

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.
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