| Company Name | Fizgig Solutions Ltd |
|---|---|
| Directors | Andre Bremer and Paul Joseph Sexton |
| Company Status | Dissolved |
| Company Number | 03238615 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1996(27 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andre Bremer |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Pulton Place London SW6 1EF |
| Director Name | Paul Joseph Sexton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Derinton Road Tooting London SW17 8JD |
| Secretary Name | Paul Joseph Sexton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Derinton Road Tooting London SW17 8JD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 5 November 2004 | Dissolved (1 page) |
|---|---|
| 5 August 2004 | Return of final meeting of creditors (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: 176 franciscan road london SW17 8HH (1 page) |
| 21 April 2004 | Appointment of a liquidator (1 page) |
| 7 August 2000 | Order of court to wind up (1 page) |
| 18 July 2000 | Court order notice of winding up (1 page) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 217 derinton road london SW17 8JD (1 page) |
| 20 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 11 May 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 16 November 1998 | Ad 30/07/97--------- £ si 100@1 (2 pages) |
| 8 October 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 18 April 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 4 March 1997 | Accounting reference date shortened from 31/08/97 to 31/01/97 (1 page) |
| 1 October 1996 | New director appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 217 derington road tooting london SW17 8JD (1 page) |
| 3 September 1996 | Director resigned (1 page) |
| 23 August 1996 | New director appointed (2 pages) |
| 23 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 August 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 16 August 1996 | Incorporation (20 pages) |