FITPRO SOLARIUM LIMITED

Key Data

Status

Dissolved

Company No.

03204846

Incorporation date

28/05/1996

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1996)

15/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2013

Application to strike the company off the register

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Mr Michael Brett Sinclair on 2010-05-29

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-05-29 with full list of shareholders

View PDF (10 pages)

18/05/2009

Appointment Terminated Secretary cep secretaries LIMITED

View PDF (1 pages)

18/05/2009

Secretary appointed michael brett sinclair

View PDF (2 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

26/12/2008

Return made up to 29/05/08; full list of members

View PDF (6 pages)

04/04/2008

Return made up to 29/05/07; full list of members

View PDF (6 pages)

27/03/2008

Appointment Terminated Secretary michael sinclair

View PDF (1 pages)

27/03/2008

Secretary appointed cep secretaries LIMITED

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

03/11/2007

Director resigned

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

21/09/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

29/03/2006

Ad 01/03/06--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

30/08/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

07/04/2005

New director appointed

View PDF (2 pages)

21/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

22/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

19/10/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

29/05/2003

Director resigned

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

24/09/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Location - directors service contracts and memoranda

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

01/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

01/04/2002

Return made up to 29/05/01; full list of members

View PDF (6 pages)

01/04/2002

Registered office changed on 02/04/02 from: 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

26/10/2001

Registered office changed on 27/10/01 from: po box 2588 843 finchley road london NW11 8NA

View PDF (1 pages)

01/07/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

06/07/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

03/07/2000

Registered office changed on 04/07/00 from: roman house 296 golders green road london NW11 9PT

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

02/04/2000

Director resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

15/07/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

29/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

16/06/1998

Resolutions

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (0 pages)

16/06/1998

Resolutions

View PDF (0 pages)

16/06/1998

Resolutions

View PDF (0 pages)

16/06/1998

Resolutions

View PDF (0 pages)

16/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

14/12/1997

Resolutions

View PDF (1 pages)

14/12/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

14/12/1997

Registered office changed on 15/12/97

View PDF (0 pages)

24/11/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/1996

Certificate of change of name

View PDF (2 pages)

01/07/1996

Registered office changed on 02/07/96 from: 120 east road london N1 6AA

View PDF (1 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

01/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (3 pages)

01/07/1996

New secretary appointed

View PDF (2 pages)

28/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinclair, Michael Brett	Director	01/04/2005 - Present	10
Sinclair, Michael Brett	Director	01/06/1996 - 22/03/2000	10
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/05/1996 - 01/06/1996	9278
Selwyn, Marsha Suzanne	Director	01/09/1999 - 01/08/2002	-
Selwyn, Maurice Daniel	Secretary	08/06/2000 - 09/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About FITPRO SOLARIUM LIMITED

FITPRO SOLARIUM LIMITED is an(a) Dissolved company incorporated on 28/05/1996 with the registered office located at Sunstone House, 16 Northwold Road, London N16 7HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITPRO SOLARIUM LIMITED?

FITPRO SOLARIUM LIMITED is currently Dissolved. It was registered on 28/05/1996 and dissolved on 15/07/2013.

Where is FITPRO SOLARIUM LIMITED located?

FITPRO SOLARIUM LIMITED is registered at Sunstone House, 16 Northwold Road, London N16 7HR.

What does FITPRO SOLARIUM LIMITED do?

FITPRO SOLARIUM LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FITPRO SOLARIUM LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.