| Company Name | Fiteasy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302723 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1997(27 years, 3 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr Keith Mann |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years (closed 04 February 2020) |
| Role | Welder |
| Country of Residence | England |
| Correspondence Address | 33 Westrow Drive Barking Essex IG11 9BL |
| Secretary Name | Mr Keith Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years (closed 04 February 2020) |
| Role | Welder |
| Country of Residence | England |
| Correspondence Address | 33 Westrow Drive Barking Essex IG11 9BL |
| Director Name | Irene Mann |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 October 2004) |
| Role | Civil Servant |
| Correspondence Address | 33 Westrow Drive Barking Essex IG11 9BL |
| Director Name | William Mann |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 06 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Westrow Drive Barking Essex IG11 9BL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | fiteasyservicesltd.co.uk |
|---|
Location
| Registered Address | 33 Westrow Drive Barking Essex IG11 9BL |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Longbridge |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Irene Mann 50.00% Ordinary |
|---|---|
| 500 at £1 | Keith Mann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £144,635 |
| Gross Profit | £117,271 |
| Net Worth | -£447 |
| Current Liabilities | £23,039 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 25 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 22 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 22 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 5 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 16 August 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 4 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 19 August 2010 | Termination of appointment of William Mann as a director (3 pages) |
| 19 August 2010 | Termination of appointment of William Mann as a director (3 pages) |
| 11 February 2010 | Director's details changed for William Mann on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Keith Mann on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Keith Mann on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for William Mann on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for William Mann on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Keith Mann on 1 October 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 6 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 16 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 13 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 13 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 13 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 20 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 6 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 6 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 11 March 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 6 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 6 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 15 January 1997 | Incorporation (13 pages) |
| 15 January 1997 | Incorporation (13 pages) |