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FITII APP LTD.

FITII APP LTD.

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

    • Overview

    Company NameFITII APP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11763604
    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 FITII APP LTD.?

    • Web portals (63120) / Information and communication

    Where is FITII APP LTD. located?

    Registered Office Address
    Springfield House
    Springfield Road
    RH12 2RG Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITII APP LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FITII APP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Mr Phil John Carr on Aug 03, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Philip John Carr as a person with significant control on Jan 23, 2019

    		2 pagesPSC04

    Director's details changed for Mr Adam Ian Currie on Jan 22, 2019

    		2 pagesCH01

    Director's details changed for Mr Philip John Carr on Jan 22, 2019

    		2 pagesCH01

    Director's details changed for Mr Nicholas Richard Swinford Bostock on Jan 22, 2019

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2019

    Statement of capital on Jan 14, 2019

    • Capital: GBP 19.09
    		SH01
    View All Filings

    Who are the officers of FITII APP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTOCK, Nicholas Richard Swinford
    Mytten Close
    Cuckfield
    RH17 5LN Haywards Heath
    5
    West Sussex
    United Kingdom
    		Director
    Mytten Close
    Cuckfield
    RH17 5LN Haywards Heath
    5
    West Sussex
    United Kingdom
    		EnglandBritish124298520002
    CARR, Philip John
    Valentine Drive
    RH15 8UE Burgess Hill
    31
    West Sussex
    United Kingdom
    		Director
    Valentine Drive
    RH15 8UE Burgess Hill
    31
    West Sussex
    United Kingdom
    		EnglandBritish182813900003
    CURRIE, Adam Ian
    Old School Drive
    PO11 9TQ Hayling Island
    45
    Hampshire
    United Kingdom
    		Director
    Old School Drive
    PO11 9TQ Hayling Island
    45
    Hampshire
    United Kingdom
    		EnglandBritish166630010001
    JUST DEVELOP IT LIMITED
    Parklands Business Park, Forest Road
    Denmead
    PO7 6XP Waterlooville
    Larch House
    United Kingdom
    		Director
    Parklands Business Park, Forest Road
    Denmead
    PO7 6XP Waterlooville
    Larch House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06469172
    		179896110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITII APP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Just Develop It Limited
    Parklands Business Park, Forest Road
    Denmead
    PO7 6XP Waterlooville
    Larch House
    United Kingdom
    		Jan 14, 2019
    Parklands Business Park, Forest Road
    Denmead
    PO7 6XP Waterlooville
    Larch House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06469172
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Richard Swinford Bostock
    Mytten Close
    Cuckfield
    RH17 5LN Haywards Heath
    5
    West Sussex
    United Kingdom
    		Jan 14, 2019
    Mytten Close
    Cuckfield
    RH17 5LN Haywards Heath
    5
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Carr
    Valentine Drive
    RH15 8UE Burgess Hill
    31
    West Sussex
    United Kingdom
    		Jan 14, 2019
    Valentine Drive
    RH15 8UE Burgess Hill
    31
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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