FIZZ CONSULT LIMITED

Key Data

Status

Dissolved

Company No.

03190969

Incorporation date

24/04/1996

Size

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

29/08/2016

Final Gazette dissolved via voluntary strike-off

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13/06/2016

First Gazette notice for voluntary strike-off

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06/06/2016

Application to strike the company off the register

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09/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

18/04/2016

Total exemption full accounts made up to 2016-02-29

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04/04/2016

Previous accounting period shortened from 2016-04-30 to 2016-02-29

View PDF (3 pages)

02/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (8 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

24/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (8 pages)

24/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

12/02/2013

Director's details changed for Angelos Kostakos on 2013-02-06

View PDF (2 pages)

21/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (8 pages)

24/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

19/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

02/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

29/03/2011

Director's details changed for Angelos Kostakos on 2011-03-30

View PDF (2 pages)

18/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

25/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

11/01/2010

Director's details changed for Angelos Kostakos on 2010-01-12

View PDF (2 pages)

05/07/2009

Director's change of particulars / angelos kostakos / 02/03/2005

View PDF (1 pages)

30/04/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

18/02/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

18/02/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (10 pages)

17/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

28/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

25/04/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

24/04/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

27/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

01/07/2004

Resolutions

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01/07/2004

Resolutions

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01/07/2004

Resolutions

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28/04/2004

Return made up to 25/04/04; full list of members

View PDF (5 pages)

05/04/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

20/05/2003

Full accounts made up to 2002-04-30

View PDF (8 pages)

03/05/2003

Return made up to 25/04/03; full list of members

View PDF (5 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (2 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (5 pages)

22/04/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

30/09/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

29/04/2001

Return made up to 25/04/01; full list of members

View PDF (5 pages)

02/11/2000

Return made up to 25/04/00; full list of members

View PDF (5 pages)

08/10/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

06/09/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

01/05/1999

Return made up to 25/04/99; full list of members

View PDF (5 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

03/06/1998

Return made up to 25/04/98; full list of members

View PDF (9 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

15/02/1998

New director appointed

View PDF (6 pages)

10/02/1998

Registered office changed on 11/02/98 from: 21 st thomas street, bristol, BS1 6JS

View PDF (1 pages)

09/02/1998

Ad 31/05/96--------- £ si 998@1

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10/09/1997

Registered office changed on 11/09/97 from: 20-22 bedford row, london, WC1R 4JS

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04/09/1997

Return made up to 25/04/97; full list of members

View PDF (5 pages)

04/09/1997

Registered office changed on 05/09/97 from: 21 st thomas street, bristol, BS1 6JS

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (2 pages)

12/06/1996

Registered office changed on 13/06/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Incorporation

View PDF (17 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

28/02/2016

Last change occurred

28/02/2016

Accounts

Last made up date

28/02/2016

Next account date

28/02/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/1996 - 31/05/1996	99602
INSTANT COMPANIES LIMITED	Nominee Director	25/04/1996 - 31/05/1996	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	31/05/1996 - 02/02/2009	1336
Croshaw, Philip Mark	Nominee Director	01/01/1998 - 20/08/1998	223
Katsikis, Panagiotis	Director	31/05/1998 - 31/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FIZZ CONSULT LIMITED

FIZZ CONSULT LIMITED is an(a) Dissolved company incorporated on 24/04/1996 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 FIZZ CONSULT LIMITED?

FIZZ CONSULT LIMITED is currently Dissolved. It was registered on 24/04/1996 and dissolved on 29/08/2016.

Where is FIZZ CONSULT LIMITED located?

FIZZ CONSULT LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does FIZZ CONSULT LIMITED do?

FIZZ CONSULT LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for FIZZ CONSULT LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.