FITOVOL LTD

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

    Company NameFITOVOL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13642797
    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 FITOVOL LTD?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is FITOVOL LTD located?

    Registered Office Address
    Salvus House
    Aykley Heads
    DH1 5TS Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITOVOL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FITOVOL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2024

    What are the latest filings for FITOVOL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    8 pagesAA

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Termination of appointment of Elisa Suanli Benham as a director on Feb 22, 2024

    1 pagesTM01

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Termination of appointment of Archie James Sidwell as a director on Feb 23, 2023

    1 pagesTM01

    Confirmation statement made on Feb 23, 2023 with updates

    4 pagesCS01

    Cessation of Archie James Sidwell as a person with significant control on Feb 23, 2023

    1 pagesPSC07

    Appointment of Miss Elisa Suanli Benham as a director on Jun 20, 2022

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 13, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Archie James Sidwell on Mar 22, 2022

    2 pagesCH01

    Appointment of Prof. Keith Lindsey as a director on Mar 22, 2022

    2 pagesAP01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2021

    Statement of capital on Sep 24, 2021

    • Capital: GBP 2
    • Capital: GBP 2.1
    SH01

    Who are the officers of FITOVOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSEY, Keith, Prof.
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    Director
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    EnglandBritish73417010001
    LURIE-LUKE, Elena, Professor
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    Director
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    EnglandBritish266220400001
    BENHAM, Elisa Suanli
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    Director
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    EnglandBritish297122640001
    SIDWELL, Archie James
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    Director
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    EnglandBritish287637020002

    Who are the persons with significant control of FITOVOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archie James Sidwell
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    Sep 24, 2021
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Professor Elena Lurie-Luke
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    Sep 24, 2021
    Aykley Heads
    DH1 5TS Durham
    Salvus House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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