| Company Name | Fitting Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03768280 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1999(24 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hayley Jane Purvis |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Sherrards Way Barnet Hertfordshire EN5 2BL |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2000(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 May 2009) |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | City Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1999(same day as company formation) |
| Correspondence Address | 29 Harper Road The Borough London SE1 6AW |
Location
| Registered Address | 94-96 Seymour Place London W1H 1NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Application for striking-off (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 26 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 20 June 2007 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: c/o the demos group 20 craven terrace london W2 3QH (1 page) |
| 8 August 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 5 April 2006 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 10 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 June 2002 | Return made up to 11/05/02; full list of members
|
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 18 May 2001 | Return made up to 11/05/01; full list of members
|
| 24 October 2000 | Return made up to 11/05/00; full list of members
|
| 22 September 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 22 September 2000 | Resolutions
|
| 24 July 2000 | Secretary resigned (2 pages) |
| 24 July 2000 | New secretary appointed (1 page) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 11 May 1999 | Incorporation (12 pages) |