FLEURITA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05562934

Incorporation date

13/09/2005

Size

Micro Entity

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

19/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

12/09/2016

Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Pinner HA5 1rd on 2016-09-12

View PDF (1 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

22/09/2015

Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB England to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 2015-09-22

View PDF (1 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

12/02/2015

Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 33 Cranford Drive Hayes Middlesex UB3 4LB on 2015-02-12

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

08/01/2015

Termination of appointment of Mark Ablitt as a secretary on 2014-09-01

View PDF (1 pages)

08/01/2015

Termination of appointment of Marios Lourides as a director on 2014-09-01

View PDF (1 pages)

14/10/2014

Appointment of Mr. Olaf James Nixon as a secretary on 2014-07-13

View PDF (2 pages)

14/10/2014

Appointment of Mr. Paul Kinnersley Nixon as a director on 2014-07-13

View PDF (2 pages)

08/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

18/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

12/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

16/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2009

Return made up to 13/09/08; full list of members

View PDF (3 pages)

15/06/2009

Director's change of particulars / marios lourides / 01/07/2008

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

01/05/2008

Registered office changed on 01/05/2008 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA

View PDF (1 pages)

05/04/2008

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

05/04/2008

Return made up to 13/09/07; no change of members

View PDF (6 pages)

17/01/2007

Return made up to 13/09/06; full list of members

View PDF (6 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

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

30/09/2017

Last change occurred

30/09/2017

Accounts

Micro Entity

Last made up date

30/09/2017

Next account date

30/09/2018

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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	13/09/2005 - 13/09/2005	99600
Nixon, Olaf James	Secretary	13/07/2014 - Present	-
Nixon, Paul Kinnersley	Director	13/07/2014 - Present	19
Ablitt, Mark	Secretary	13/09/2005 - 01/09/2014	4
Lourides, Marios	Director	13/09/2005 - 01/09/2014	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLEURITA INVESTMENTS LIMITED

FLEURITA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/09/2005 with the registered office located at C/O JON AVOL - WATERFORDS, 204 Field End Road, Pinner HA5 1RD. 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 FLEURITA INVESTMENTS LIMITED?

FLEURITA INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/09/2005 and dissolved on 19/11/2019.

Where is FLEURITA INVESTMENTS LIMITED located?

FLEURITA INVESTMENTS LIMITED is registered at C/O JON AVOL - WATERFORDS, 204 Field End Road, Pinner HA5 1RD.

What does FLEURITA INVESTMENTS LIMITED do?

FLEURITA INVESTMENTS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for FLEURITA INVESTMENTS LIMITED?

The latest filing was on 19/11/2019: Final Gazette dissolved via compulsory strike-off.