GINA FITZGERALD LIMITED

Key Data

Status

Dissolved

Company No.

03975712

Incorporation date

17/04/2000

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-07-25

View PDF (5 pages)

31/07/2012

Registered office address changed from 150 Leadenhall Street London EC3V 4QT on 2012-08-01

View PDF (2 pages)

31/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2012

Declaration of solvency

View PDF (3 pages)

31/07/2012

Resolutions

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

02/04/2012

Termination of appointment of Andrew Jeremy Miller as a director on 2012-03-31

View PDF (1 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

10/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

20/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

01/06/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

04/11/2008

Director appointed andrew jeremy miller

View PDF (1 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/10/2008

Appointment Terminated Director and Secretary regina fitzgerald

View PDF (1 pages)

21/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

21/10/2008

Appointment Terminated Director brian edmonds

View PDF (1 pages)

21/10/2008

Secretary appointed sui lun liu

View PDF (1 pages)

21/10/2008

Director appointed robin francis harper

View PDF (2 pages)

21/10/2008

Director appointed anthony athelwold howard palmer

View PDF (1 pages)

21/10/2008

Director appointed john charles howard berry

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from 12 telfords yard 6-8 the highway london E1W 2BS

View PDF (1 pages)

05/08/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

04/08/2008

Director's Change of Particulars / brian edmonds / 02/04/2008 / HouseName/Number was: , now: 76; Street was: 72 eluna 4 wapping lane, now: eluna apartments; Area was: , now: 4 wapping lane; Post Code was: E1W 3DD, now: E1W 2RG

View PDF (1 pages)

04/08/2008

Director and Secretary's Change of Particulars / regina fitzgerald / 02/04/2008 / HouseName/Number was: , now: 76; Street was: 72 eluna, now: eluna apartments; Post Code was: E1W 6DD, now: E1W 2RG

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18/02/2008

Total exemption small company accounts made up to 2007-12-31

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15/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

02/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

30/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/05/2005

£ sr 100@50000 31/08/04

View PDF (2 pages)

18/05/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

18/05/2005

Director's particulars changed

View PDF (0 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/08/2004

Director resigned

View PDF (1 pages)

05/05/2004

Return made up to 18/04/04; full list of members

View PDF (8 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

30/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

14/04/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

27/10/2002

Resolutions

View PDF (1 pages)

27/10/2002

Ad 08/10/02--------- £ si 100@1=100 £ ic 50000/50100

View PDF (2 pages)

27/10/2002

Nc inc already adjusted 08/10/02

View PDF (1 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/04/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

29/04/2002

Director's particulars changed

View PDF (0 pages)

25/03/2002

Registered office changed on 26/03/02 from: 10 holmead road london SW6 2JE

View PDF (1 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

25/01/2002

Ad 31/12/01--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

10/01/2002

Nc inc already adjusted 20/12/01

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (1 pages)

02/09/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/03/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Miller, Andrew Jeremy	Director	16/10/2008 - 30/03/2012	10
Berry, John Charles Howard	Director	16/10/2008 - Present	2
Palmer, Anthony Athelwold Howard	Director	16/10/2008 - Present	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	17/04/2000 - 17/04/2000	7613
Edmonds, Brian David	Director	17/04/2000 - 16/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About GINA FITZGERALD LIMITED

GINA FITZGERALD LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at C/O Mazars Llp Towerbridge House, St Katharines Way, London E1W 1DD. 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 GINA FITZGERALD LIMITED?

GINA FITZGERALD LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 23/12/2013.

Where is GINA FITZGERALD LIMITED located?

GINA FITZGERALD LIMITED is registered at C/O Mazars Llp Towerbridge House, St Katharines Way, London E1W 1DD.

What does GINA FITZGERALD LIMITED do?

GINA FITZGERALD LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for GINA FITZGERALD LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.