Company NameFiteurope Limited
Company StatusDissolved
Company Number03920652
CategoryPrivate Limited Company
Incorporation Date7 February 2000(24 years, 2 months ago)
Dissolution Date26 October 2004 (19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJacques Ferrari
Date of BirthJune 1942 (Born 81 years ago)
NationalityFrench
StatusClosed
Appointed07 February 2000(same day as company formation)
RoleExecutive
Correspondence Address1 Bis,Blvd Richard Wallace
Neuilly Su Seine
92200
France
Director NameSuzanne Marie Louise Fiocre
Date of BirthJune 1915 (Born 108 years ago)
NationalityFrench
StatusClosed
Appointed15 January 2003(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 26 October 2004)
RoleRetired Executive
Correspondence Address9 Avenue De La Fouilleuse
Saint Cloud
92210
France
Secretary NameSuzanne Marie Louise Fiocre
NationalityFrench
StatusClosed
Appointed15 January 2003(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 26 October 2004)
RoleRetired Executive
Correspondence Address9 Avenue De La Fouilleuse
Saint Cloud
92210
France
Secretary NameFeit Sylvie
NationalityFrench
StatusResigned
Appointed07 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Bis,Blvd Richard Wallace
Neuilly Sur Seine
92200
France
Secretary NameChristopher Leslie Greame Horspool
NationalityBritish
StatusResigned
Appointed16 July 2001(1 year, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 18 June 2002)
RoleCompany Director
Correspondence Address4 Milbrook
Esher
Surrey
KT10 9EJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 February 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressIdj Ltd 4th Floor
81 Piccadilly
London
W1J 8HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

26 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004First Gazette notice for compulsory strike-off (1 page)
28 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 August 2003Accounts for a dormant company made up to 28 February 2002 (2 pages)
31 August 2003New secretary appointed;new director appointed (2 pages)
28 June 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
24 June 2002Secretary resigned (1 page)
13 May 2002Return made up to 07/02/02; full list of members (6 pages)
30 August 2001S-div 13/08/01 (1 page)
28 August 2001£ nc 100/5000000 13/08/01 (1 page)
28 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 July 2001Secretary resigned (1 page)
27 July 2001New secretary appointed (2 pages)
8 March 2001Return made up to 07/02/01; full list of members
  • 363(287) ‐ Registered office changed on 08/03/01
(6 pages)
14 February 2000Registered office changed on 14/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 February 2000Secretary resigned (1 page)
14 February 2000Director resigned (1 page)
14 February 2000New director appointed (2 pages)
14 February 2000New secretary appointed (2 pages)