FITTING IMAGES TECHNOLOGY LIMITED

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FITTING IMAGES TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03427510

Incorporation date

01/09/1997

Size

Dormant

Contacts

Registered address

Registered address

Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HDCopy
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Latest events (Record since 01/09/1997)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon11/12/2014
Application to strike the company off the register
dot icon30/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon02/07/2014
Accounts made up to 2014-03-31
dot icon14/10/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon23/07/2013
Accounts made up to 2013-03-31
dot icon25/06/2013
Appointment of Mark Grenelle Bunker as a director on 2013-06-05
dot icon25/06/2013
Appointment of Simon Sparrow as a director on 2013-06-05
dot icon25/06/2013
Termination of appointment of Terrance Valentine Helz as a secretary on 2013-05-01
dot icon25/06/2013
Termination of appointment of Terrance Valentine Helz as a director on 2013-05-01
dot icon09/06/2013
Director's details changed for Robert John Davies on 2013-04-01
dot icon19/02/2013
Termination of appointment of John Boyd Reed as a director on 2012-11-30
dot icon14/11/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon25/09/2012
Accounts made up to 2012-03-31
dot icon21/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon19/06/2011
Accounts made up to 2011-03-31
dot icon08/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon08/09/2010
Register(s) moved to registered inspection location
dot icon08/09/2010
Register inspection address has been changed
dot icon23/08/2010
Director's details changed for Mr John Boyd Reed on 2010-06-08
dot icon10/08/2010
Accounts made up to 2010-03-31
dot icon15/04/2010
Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 2010-04-16
dot icon08/09/2009
Return made up to 02/09/09; full list of members
dot icon27/08/2009
Location of register of members
dot icon09/08/2009
Accounts made up to 2009-03-31
dot icon12/02/2009
Accounts made up to 2008-03-31
dot icon28/12/2008
Return made up to 02/09/08; full list of members
dot icon11/12/2008
Appointment terminated director joseph stelzer
dot icon08/09/2008
Appointment terminate, director and secretary fraser wyman searle logged form
dot icon07/09/2008
Director appointed robert john davies
dot icon07/09/2008
Secretary appointed abogado nominees LIMITED
dot icon07/09/2008
Director and secretary appointed terrance valentine helz
dot icon07/09/2008
Director appointed john boyd reed
dot icon28/07/2008
Appointment terminated director michael hannaford
dot icon28/01/2008
Accounts made up to 2007-03-31
dot icon21/10/2007
Return made up to 02/09/07; full list of members
dot icon01/01/2007
Accounts made up to 2006-03-31
dot icon03/10/2006
Return made up to 02/09/06; full list of members
dot icon02/02/2006
Accounts made up to 2005-03-31
dot icon30/10/2005
Return made up to 02/09/05; full list of members
dot icon30/10/2005
Director's particulars changed
dot icon20/02/2005
Return made up to 02/09/04; full list of members
dot icon07/02/2005
Accounts made up to 2004-03-31
dot icon17/01/2005
Registered office changed on 18/01/05 from: 11 fairway drive greenford middlesex UB6 8PW
dot icon17/01/2005
Secretary resigned
dot icon17/01/2005
Director resigned
dot icon17/01/2005
New secretary appointed;new director appointed
dot icon17/01/2005
New director appointed
dot icon26/01/2004
Accounts made up to 2003-03-28
dot icon05/11/2003
Return made up to 02/09/03; full list of members
dot icon10/11/2002
-
dot icon07/10/2002
Return made up to 02/09/02; full list of members
dot icon15/01/2002
-
dot icon22/10/2001
Return made up to 02/09/01; full list of members
dot icon27/12/2000
-
dot icon12/09/2000
Return made up to 02/09/00; full list of members
dot icon05/03/2000
Director resigned
dot icon02/03/2000
New director appointed
dot icon28/01/2000
-
dot icon14/10/1999
Return made up to 02/09/99; no change of members
dot icon30/12/1998
-
dot icon05/10/1998
Return made up to 02/09/98; full list of members
dot icon17/04/1998
Accounting reference date shortened from 30/09/98 to 28/03/98
dot icon03/09/1997
Secretary resigned
dot icon01/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Helz, Terrance Valentine
Director
06/08/2008 - 30/04/2013
67
Helz, Terrance Valentine
Secretary
06/08/2008 - 30/04/2013
40
Stelzer, Joseph Nigel David
Director
17/12/2004 - 07/09/2008
127
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
01/09/1997 - 01/09/1997
7613
ABOGADO NOMINEES LIMITED
Corporate Secretary
06/08/2008 - Present
519

Persons with Significant Control

0

No PSC data available.

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Description

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About FITTING IMAGES TECHNOLOGY LIMITED

FITTING IMAGES TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD. There are currently 4 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 FITTING IMAGES TECHNOLOGY LIMITED?

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FITTING IMAGES TECHNOLOGY LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 06/04/2015.

Where is FITTING IMAGES TECHNOLOGY LIMITED located?

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FITTING IMAGES TECHNOLOGY LIMITED is registered at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD.

What does FITTING IMAGES TECHNOLOGY LIMITED do?

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FITTING IMAGES TECHNOLOGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FITTING IMAGES TECHNOLOGY LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.