| Company Name | Fizz Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03965524 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years, 1 month ago) |
| Dissolution Date | 18 May 2020 (3 years, 11 months ago) |
| Previous Name | A M Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Anna Helen Maxwell |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Old Avenue Lodge Old Avenue Weybridge Surrey KT13 0PS |
| Secretary Name | Mrs Adrian Blackledge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Avenue Lodge Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | switchdynamics.co.uk |
|---|
Location
| Registered Address | Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anna Helen Maxwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,429 |
| Cash | £21,286 |
| Current Liabilities | £20,364 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 February 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 31 May 2019 | Registered office address changed from Old Avenue Lodge Old Avenue Weybridge KT13 0PS to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 31 May 2019 (2 pages) |
| 30 May 2019 | Resolutions
|
| 30 May 2019 | Declaration of solvency (5 pages) |
| 30 May 2019 | Appointment of a voluntary liquidator (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Director's details changed for Anna Maxwell on 6 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Anna Maxwell on 6 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Anna Maxwell on 6 April 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 April 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 May 2005 | Return made up to 06/04/05; full list of members
|
| 11 May 2005 | Return made up to 06/04/05; full list of members
|
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 May 2002 | Return made up to 06/04/02; full list of members
|
| 3 May 2002 | Return made up to 06/04/02; full list of members
|
| 11 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 26 April 2001 | Return made up to 06/04/01; full list of members
|
| 26 April 2001 | Return made up to 06/04/01; full list of members
|
| 3 November 2000 | Company name changed a m consulting LIMITED\certificate issued on 06/11/00 (2 pages) |
| 3 November 2000 | Company name changed a m consulting LIMITED\certificate issued on 06/11/00 (2 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Secretary resigned (1 page) |
| 16 April 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 16 April 2000 | Secretary resigned (1 page) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Incorporation (13 pages) |
| 6 April 2000 | Incorporation (13 pages) |