| Company Name | Fitmay Produce Limited |
|---|---|
| Directors | Viktor Kavaliero and Ahmet Orge |
| Company Status | Dissolved |
| Company Number | 02580257 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1991(33 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Viktor Kavaliero |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 12 Charlwood Terrace Putney London SW15 1NZ |
| Director Name | Mr Ahmet Orge |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Parkside Wimbledon London SW19 5NB |
| Secretary Name | Mr Ahmet Orge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Parkside Wimbledon London SW19 5NB |
| Director Name | Mrs Lale Orge |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Parkside Wimbledon London SW19 5NB |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,934 |
| Cash | £88,052 |
| Current Liabilities | £201,734 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 5 September 2001 | Dissolved (1 page) |
|---|---|
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2000 | Notice of discharge of Administration Order (3 pages) |
| 28 April 2000 | Administrator's abstract of receipts and payments (9 pages) |
| 5 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2000 | Statement of affairs (7 pages) |
| 30 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2000 | Resolutions
|
| 14 January 2000 | Administrator's abstract of receipts and payments (10 pages) |
| 28 June 1999 | Administrator's abstract of receipts and payments (6 pages) |
| 31 December 1998 | Administrator's abstract of receipts and payments (6 pages) |
| 3 July 1998 | Administrator's abstract of receipts and payments (4 pages) |
| 25 June 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 14 April 1998 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 14 April 1998 | Notice of result of meeting of creditors (3 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: fitmay house 25 lombard road london SW19 3TZ (1 page) |
| 29 December 1997 | Administration Order (8 pages) |
| 29 December 1997 | Notice of Administration Order (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 13 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 6 October 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 23 February 1996 | Return made up to 06/02/96; full list of members
|
| 2 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 6 June 1995 | Resolutions
|
| 6 June 1995 | Particulars of contract relating to shares (4 pages) |
| 6 June 1995 | Ad 25/05/95--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 6 June 1995 | Nc inc already adjusted 25/05/95 (1 page) |