FIZZ TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

05019609

Incorporation date

18/01/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

24/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2013

Application to strike the company off the register

View PDF (3 pages)

21/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

21/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

21/02/2013

Previous accounting period shortened from 2013-10-31 to 2012-11-30

View PDF (3 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

22/08/2012

Registered office address changed from Thomcroft Farm Gt Henny Sudbury Suffolk CO10 7NL on 2012-08-23

View PDF (1 pages)

22/08/2012

Director's details changed for Simon Bernard Paul on 2012-01-01

View PDF (2 pages)

17/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2012

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

11/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2011

Termination of appointment of David Hogarth as a director

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (7 pages)

07/03/2011

Termination of appointment of Edwin Hamilton as a secretary

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

14/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (7 pages)

14/02/2010

Director's details changed for Mr David Brian Hogarth on 2009-10-01

View PDF (2 pages)

14/02/2010

Director's details changed for Simon Bernard Paul on 2009-10-01

View PDF (2 pages)

14/02/2010

Director's details changed for Stephen Richard Paul on 2009-10-01

View PDF (2 pages)

14/02/2010

Director's details changed for Stephen Paul Clucas on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

20/01/2010

Previous accounting period extended from 2009-04-30 to 2009-10-31

View PDF (3 pages)

30/11/2009

Termination of appointment of Edwin Hamilton as a director

View PDF (1 pages)

12/03/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

01/05/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

17/02/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

29/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: cbs house, alban park hatfield road st. Albans AL4 0LA

View PDF (1 pages)

25/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

13/03/2007

Return made up to 19/01/07; full list of members

View PDF (4 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (2 pages)

06/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2006

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

14/02/2006

Return made up to 19/01/06; full list of members

View PDF (4 pages)

22/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Nc inc already adjusted 06/07/04

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Return made up to 19/01/05; full list of members

View PDF (9 pages)

26/07/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Peacock, Simon	Director	06/06/2006 - 28/06/2007	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/2004 - 18/01/2004	99600
Mr Simon Bernard Paul	Director	18/01/2004 - Present	13
Hogarth, David Brian	Director	05/07/2004 - 06/07/2011	10
Hamilton, Edwin Stuart	Director	18/01/2004 - 29/11/2009	22

Persons with Significant Control

No PSC data available.

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Description

About FIZZ TELECOM LIMITED

FIZZ TELECOM LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at Thorncroft Farm, Great Henny, Sudbury, Suffolk CO10 7NL. There are currently 3 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 TELECOM LIMITED?

FIZZ TELECOM LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 24/02/2014.

Where is FIZZ TELECOM LIMITED located?

FIZZ TELECOM LIMITED is registered at Thorncroft Farm, Great Henny, Sudbury, Suffolk CO10 7NL.

What does FIZZ TELECOM LIMITED do?

FIZZ TELECOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIZZ TELECOM LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.