FITZ Consulting Limited

Company Name	FITZ Consulting Limited
Company Status	Dissolved
Company Number	03421908
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Dissolution Date	12 June 2021 (2 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Henrietta Nina Sylvia Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 9 months (closed 12 June 2021)
Role	Interior Decorator
Country of Residence	England
Correspondence Address	16 Milborne Grove London SW10 9SN

Secretary Name	Ms Henrietta Nina Sylvia Campbell
Nationality	British
Status	Closed
Appointed	03 September 1997(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 9 months (closed 12 June 2021)
Role	Interior Decorator
Country of Residence	England
Correspondence Address	16 Milborne Grove London SW10 9SN

Director Name	Miss Henrietta Konig
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(7 years, 10 months after company formation)
Appointment Duration	16 years (closed 12 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Unit 6 Albourne Court Henfield Road Albourne Hassocks West Sussex BN6 9FF

Director Name	Mr Maximilian John Marcus Konig
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(7 years, 10 months after company formation)
Appointment Duration	16 years (closed 12 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Trident Place Old Church Street London SW3 5BP

Director Name	Sandra Seaborne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Walsingham Road Hove East Sussex BN3 4FE

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Henrietta De C.f Konig 50.00% Ordinary
1 at £1	Maxamilliam Konig 50.00% Ordinary

Financials

Year	2014
Net Worth	£979,926
Cash	£2,382
Current Liabilities	£44,862

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

24 February 2016	Delivered on: 8 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 7A milner street chelsea london t/n BGL22584. Outstanding
4 October 2005	Delivered on: 14 October 2005 Persons entitled: Norwich & Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7A milnor street london. Outstanding
30 October 1998	Delivered on: 7 November 1998 Persons entitled: Premier Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 milner street chelsea london t/no LN42477 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all the right title and interest to and in any proceeds of any present or future insurances by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 June 2021	Final Gazette dissolved following liquidation (1 page)
12 March 2021	Return of final meeting in a members' voluntary winding up (19 pages)
11 March 2021	Liquidators' statement of receipts and payments to 18 December 2020 (19 pages)
19 February 2020	Liquidators' statement of receipts and payments to 18 December 2019 (16 pages)
28 January 2019	Registered office address changed from C/O S.Seaborne Unit 6 Henfield Road Albourne Hassocks West Sussex BN6 9FF to 25 Moorgate London EC2R 6AY on 28 January 2019 (2 pages)
16 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 (1 page)
16 January 2019	Declaration of solvency (5 pages)
16 January 2019	Appointment of a voluntary liquidator (3 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 March 2016	Registration of charge 034219080003, created on 24 February 2016 (16 pages)
8 March 2016	Registration of charge 034219080003, created on 24 February 2016 (16 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (7 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (7 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (7 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (7 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
2 November 2010	Director's details changed for Maximilian John Marcus Konig on 1 May 2010 (2 pages)
2 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for Maximilian John Marcus Konig on 1 May 2010 (2 pages)
2 November 2010	Director's details changed for Maximilian John Marcus Konig on 1 May 2010 (2 pages)
2 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
1 November 2010	Registered office address changed from 318-326 Wandsworth Bridge Road London SW6 2TZ on 1 November 2010 (1 page)
1 November 2010	Director's details changed for Henrietta Konig on 31 July 2010 (2 pages)
1 November 2010	Registered office address changed from 318-326 Wandsworth Bridge Road London SW6 2TZ on 1 November 2010 (1 page)
1 November 2010	Director's details changed for Henrietta Konig on 31 July 2010 (2 pages)
1 November 2010	Registered office address changed from 318-326 Wandsworth Bridge Road London SW6 2TZ on 1 November 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 October 2009	Return made up to 19/08/09; full list of members (4 pages)
1 October 2009	Return made up to 19/08/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 December 2008	Return made up to 19/08/08; full list of members (4 pages)
22 December 2008	Return made up to 19/08/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 November 2007	Return made up to 19/08/07; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 19/08/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 September 2006	Return made up to 19/08/06; full list of members (3 pages)
29 September 2006	Return made up to 19/08/06; full list of members (3 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 November 2005	Return made up to 19/08/05; full list of members (3 pages)
2 November 2005	Return made up to 19/08/05; full list of members (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 October 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
9 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
10 August 2002	Return made up to 19/08/02; full list of members (7 pages)
10 August 2002	Return made up to 19/08/02; full list of members (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 March 2002	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: 9 walton street, london, SW3 2JD (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 9 walton street, london, SW3 2JD (1 page)
20 September 2000	Return made up to 19/08/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 19/08/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 December 1999	Return made up to 19/08/99; full list of members (6 pages)
13 December 1999	Return made up to 19/08/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
4 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
7 November 1998	Particulars of mortgage/charge (7 pages)
7 November 1998	Particulars of mortgage/charge (7 pages)
17 September 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 31-33 bondway, london, SW8 1SJ (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 31-33 bondway, london, SW8 1SJ (1 page)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
19 August 1997	Incorporation (14 pages)
19 August 1997	Incorporation (14 pages)

FITZ Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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