| Company Name | The Fitzeden Studio Project Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017741 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | Charing Cross Road Island (I.P.) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neville Anthony Wylie Samuelson |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Manor House 2 Totteridge Common London N20 8NL |
| Secretary Name | Mr John Slater Nesbitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Wood Street Barnet Hertfordshire EN5 4BT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 63 Wood Street Barnet Hertfordshire EN5 4BT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 18 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 25 March 2009 | Return made up to 02/02/09; no change of members (10 pages) |
| 25 March 2009 | Return made up to 02/02/09; no change of members (10 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 13 June 2008 | Memorandum and Articles of Association (14 pages) |
| 13 June 2008 | Memorandum and Articles of Association (14 pages) |
| 10 June 2008 | Company name changed charing cross road island (I.P.) LIMITED\certificate issued on 11/06/08 (2 pages) |
| 10 June 2008 | Company name changed charing cross road island (I.P.) LIMITED\certificate issued on 11/06/08 (2 pages) |
| 6 June 2008 | Return made up to 02/02/08; no change of members (6 pages) |
| 6 June 2008 | Return made up to 02/02/08; no change of members (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 April 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 9 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 30 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 13 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 12 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 9 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 6 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 14 April 1998 | Return made up to 02/02/98; no change of members (5 pages) |
| 14 April 1998 | Return made up to 02/02/98; no change of members (5 pages) |
| 16 January 1998 | Auditor's resignation (1 page) |
| 16 January 1998 | Auditor's resignation (1 page) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 6 February 1997 | Return made up to 02/02/97; full list of members (5 pages) |
| 6 February 1997 | Return made up to 02/02/97; full list of members (5 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 11 October 1996 | Return made up to 02/02/96; full list of members (7 pages) |
| 11 October 1996 | Return made up to 02/02/96; full list of members (7 pages) |