| Company Name | Fitzandrew Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068030 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 8 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 10 months ago) |
| Previous Name | Portalmax Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Light |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 13 July 2010) |
| Role | Consultant |
| Correspondence Address | 49 Grove Park Gardens Chiswick London W4 3RY |
| Secretary Name | Acumist Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 13 July 2010) |
| Correspondence Address | 2 Athenaeum Road London N20 9YU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Application to strike the company off the register (3 pages) |
| 23 February 2010 | Annual return made up to 6 October 2008 with a full list of shareholders (8 pages) |
| 23 February 2010 | Annual return made up to 6 October 2008 with a full list of shareholders (8 pages) |
| 23 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (8 pages) |
| 23 February 2010 | Annual return made up to 6 October 2008 with a full list of shareholders (8 pages) |
| 23 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (8 pages) |
| 23 February 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (8 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 July 2008 | Company name changed portalmax LIMITED\certificate issued on 30/07/08 (2 pages) |
| 29 July 2008 | Company name changed portalmax LIMITED\certificate issued on 30/07/08 (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 March 2007 (5 pages) |
| 18 December 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 16 June 2007 | Secretary's particulars changed (1 page) |
| 16 June 2007 | Return made up to 08/09/06; full list of members (6 pages) |
| 16 June 2007 | Return made up to 08/09/06; full list of members (6 pages) |
| 16 June 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: c/o acumist LTD 12-14 woodfield road welwyn garden city hertfordshire AL7 1JQ (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: c/o acumist LTD 12-14 woodfield road welwyn garden city hertfordshire AL7 1JQ (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 30 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 March 2006 (5 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 2-14 woodfield road welwyn garden city hertfordshire AL7 1JQ (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 2-14 woodfield road welwyn garden city hertfordshire AL7 1JQ (1 page) |
| 26 June 2006 | Accounting reference date extended from 30/09/05 to 30/03/06 (1 page) |
| 26 June 2006 | Accounting reference date extended from 30/09/05 to 30/03/06 (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: bridge chambers, high street welwyn hertfordshire AL6 9EQ (1 page) |
| 13 April 2006 | Return made up to 08/09/05; full list of members (6 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: bridge chambers, high street welwyn hertfordshire AL6 9EQ (1 page) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Return made up to 08/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 19 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 19 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 9 February 2003 | Return made up to 08/09/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 08/09/02; full list of members (6 pages) |
| 21 December 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | New secretary appointed (1 page) |
| 3 November 2000 | New director appointed (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | New director appointed (1 page) |
| 3 November 2000 | New secretary appointed (1 page) |
| 8 September 2000 | Incorporation (13 pages) |