FITZPAIN LIMITED

Key Data

Status

Dissolved

Company No.

04780603

Incorporation date

28/05/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2009

Return made up to 29/05/09; no change of members

View PDF (10 pages)

19/04/2009

Director appointed stephen anthony burnett

View PDF (3 pages)

19/04/2009

Director appointed donald james moir

View PDF (2 pages)

16/04/2009

Appointment Terminated Director graeme charters

View PDF (1 pages)

16/04/2009

Appointment Terminated Director tracey mcfarlane

View PDF (1 pages)

16/04/2009

Appointment Terminated Director nigel le quesne

View PDF (1 pages)

04/03/2009

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

View PDF (9 pages)

22/02/2009

Appointment Terminated Director thierry potok

View PDF (1 pages)

22/02/2009

Director appointed thierry potok

View PDF (1 pages)

07/02/2009

Director appointed nigel anthony le quesne

View PDF (3 pages)

07/02/2009

Director appointed graeme charters

View PDF (3 pages)

07/02/2009

Director appointed tracey mcfarlane

View PDF (3 pages)

07/02/2009

Appointment Terminated Director philip burgin

View PDF (1 pages)

07/02/2009

Director appointed kenneth rae

View PDF (3 pages)

07/02/2009

Appointment Terminated Director stephen burnett

View PDF (1 pages)

07/02/2009

Appointment Terminated Director nigel le quesne

View PDF (1 pages)

07/02/2009

Appointment Terminated Director nigel syvret

View PDF (1 pages)

18/08/2008

Accounts made up to 2008-05-31

View PDF (1 pages)

03/04/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

20/08/2007

Return made up to 29/05/07; no change of members

View PDF (8 pages)

24/06/2007

Director resigned

View PDF (1 pages)

19/09/2006

Secretary's particulars changed

View PDF (1 pages)

20/08/2006

Accounts made up to 2006-05-31

View PDF (1 pages)

06/07/2006

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

View PDF (8 pages)

06/07/2006

Director's particulars changed

View PDF (0 pages)

23/03/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

03/07/2005

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

View PDF (8 pages)

15/05/2005

Resolutions

View PDF (1 pages)

14/04/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

22/06/2004

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

View PDF (8 pages)

15/02/2004

New director appointed

View PDF (2 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (40 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Charters, Graeme	Director	08/08/2008 - 04/03/2009	77
Burnett, Stephen Anthony	Director	28/05/2003 - 11/12/2007	95
Burnett, Stephen Anthony	Director	03/03/2009 - Present	95
Le Quesne, Nigel Anthony	Director	28/05/2003 - 11/12/2007	108
Le Quesne, Nigel Anthony	Director	07/08/2008 - 03/03/2009	108

Persons with Significant Control

No PSC data available.

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Description

About FITZPAIN LIMITED

FITZPAIN LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at 6th Floor 63 Curzon Street, London, W1J 8PD. 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 FITZPAIN LIMITED?

FITZPAIN LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 13/09/2010.

Where is FITZPAIN LIMITED located?

FITZPAIN LIMITED is registered at 6th Floor 63 Curzon Street, London, W1J 8PD.

What is the latest filing for FITZPAIN LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.