Fizz Consult Limited

Company Name	Fizz Consult Limited
Company Status	Dissolved
Company Number	03190969
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Angelos Kostakos
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Greek
Status	Closed
Appointed	31 May 2002(6 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 30 August 2016)
Role	Employee
Correspondence Address	Oceanstar Management Inc 18 Gr. Lambraki Str. Glyfada 16674 Athens Greece

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Closed
Appointed	02 February 2009(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 30 August 2016)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Panagiotis Katsikis
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 May 1998(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 May 2002)
Role	Operations Manager
Correspondence Address	Ag Athanassiou/Panagiotarakou Keratea 19001 Greece Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Kristen Shipping Corporation (Corporation)
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	31 May 1996(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1998)
Correspondence Address	80 Broad Street Monrovia Liberia

Director Name	Proud Enterprises Sa (Corporation)
Status	Resigned
Appointed	31 May 1996(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1998)
Correspondence Address	80 Broad Street Monrovia Liberia

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 02 February 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Telephone	020 72994297
Telephone region	London

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Kristen Shipping Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,221
Cash	£2,148
Current Liabilities	£29,369

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	Application to strike the company off the register (3 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
19 April 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
19 April 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
5 April 2016	Previous accounting period shortened from 30 April 2016 to 29 February 2016 (3 pages)
5 April 2016	Previous accounting period shortened from 30 April 2016 to 29 February 2016 (3 pages)
3 January 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
3 January 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (4 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
13 February 2013	Director's details changed for Angelos Kostakos on 6 February 2013 (2 pages)
13 February 2013	Director's details changed for Angelos Kostakos on 6 February 2013 (2 pages)
13 February 2013	Director's details changed for Angelos Kostakos on 6 February 2013 (2 pages)
22 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
20 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Angelos Kostakos on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Angelos Kostakos on 30 March 2011 (2 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
12 January 2010	Director's details changed for Angelos Kostakos on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Angelos Kostakos on 12 January 2010 (2 pages)
6 July 2009	Director's change of particulars / angelos kostakos / 02/03/2005 (1 page)
6 July 2009	Director's change of particulars / angelos kostakos / 02/03/2005 (1 page)
1 May 2009	Return made up to 25/04/09; full list of members (3 pages)
1 May 2009	Return made up to 25/04/09; full list of members (3 pages)
19 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
19 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
19 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
19 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
27 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
8 May 2008	Return made up to 25/04/08; full list of members (3 pages)
8 May 2008	Return made up to 25/04/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (10 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (10 pages)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 April 2006	Return made up to 25/04/06; full list of members (2 pages)
26 April 2006	Return made up to 25/04/06; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
5 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
25 April 2005	Return made up to 25/04/05; full list of members (2 pages)
25 April 2005	Return made up to 25/04/05; full list of members (2 pages)
28 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 July 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
2 July 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
29 April 2004	Return made up to 25/04/04; full list of members (5 pages)
29 April 2004	Return made up to 25/04/04; full list of members (5 pages)
6 April 2004	Full accounts made up to 30 April 2003 (8 pages)
6 April 2004	Full accounts made up to 30 April 2003 (8 pages)
21 May 2003	Full accounts made up to 30 April 2002 (8 pages)
21 May 2003	Full accounts made up to 30 April 2002 (8 pages)
4 May 2003	Return made up to 25/04/03; full list of members (5 pages)
4 May 2003	Return made up to 25/04/03; full list of members (5 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
2 May 2002	Return made up to 25/04/02; full list of members (5 pages)
2 May 2002	Return made up to 25/04/02; full list of members (5 pages)
23 April 2002	Full accounts made up to 30 April 2001 (8 pages)
23 April 2002	Full accounts made up to 30 April 2001 (8 pages)
1 October 2001	Full accounts made up to 30 April 2000 (8 pages)
1 October 2001	Full accounts made up to 30 April 2000 (8 pages)
30 April 2001	Return made up to 25/04/01; full list of members (5 pages)
30 April 2001	Return made up to 25/04/01; full list of members (5 pages)
3 November 2000	Return made up to 25/04/00; full list of members (5 pages)
3 November 2000	Return made up to 25/04/00; full list of members (5 pages)
9 October 2000	Full accounts made up to 30 April 1999 (9 pages)
9 October 2000	Full accounts made up to 30 April 1999 (9 pages)
7 September 1999	Full accounts made up to 30 April 1998 (9 pages)
7 September 1999	Full accounts made up to 30 April 1998 (9 pages)
2 May 1999	Return made up to 25/04/99; full list of members (5 pages)
2 May 1999	Return made up to 25/04/99; full list of members (5 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
4 June 1998	Full accounts made up to 30 April 1997 (9 pages)
4 June 1998	Return made up to 25/04/98; full list of members (9 pages)
4 June 1998	Return made up to 25/04/98; full list of members (9 pages)
4 June 1998	Full accounts made up to 30 April 1997 (9 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
16 February 1998	New director appointed (6 pages)
16 February 1998	New director appointed (6 pages)
11 February 1998	Registered office changed on 11/02/98 from: 21 st thomas street, bristol, BS1 6JS (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 21 st thomas street, bristol, BS1 6JS (1 page)
10 February 1998	Ad 31/05/96--------- £ si 998@1 (2 pages)
10 February 1998	Ad 31/05/96--------- Â£ si 998@1 (2 pages)
5 September 1997	Registered office changed on 05/09/97 from: 21 st thomas street, bristol, BS1 6JS (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 21 st thomas street, bristol, BS1 6JS (1 page)
5 September 1997	Return made up to 25/04/97; full list of members (5 pages)
5 September 1997	Return made up to 25/04/97; full list of members (5 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
25 April 1996	Incorporation (17 pages)
25 April 1996	Incorporation (17 pages)

Fizz Consult Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London