Harrison Fitin Ltd

Company Name	Harrison Fitin Ltd
Company Status	Dissolved
Company Number	04171933
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sergei Viktorovich Foster
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 303 55 Victoria Street London SW1H 0EU

Secretary Name	Mr John Ward
Status	Closed
Appointed	23 September 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	1st Floor 15 Young Street London W8 5EH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Philip Keith Pollecoff
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 September 2010)
Role	Solicitor
Correspondence Address	Little Hensol Shire Lane Chorleywood WD3 5NH

Secretary Name	Svedberg & Co (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	85 Chelsea Manor Street London SW3 5QP

Location

Registered Address	1st Floor 15 Young Street London W8 5EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

150k at £1	Irina Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,337
Cash	£253
Current Liabilities	£31,106

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 March 2016	Director's details changed for Sergei Viktorovich Foster on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150,000 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 150,000 (3 pages)
7 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 150,000 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 150,000 (3 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 150,000 (3 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
18 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 September 2010	Appointment of Mr John Ward as a secretary (1 page)
24 September 2010	Termination of appointment of Philip Pollecoff as a secretary (1 page)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2009	Return made up to 02/03/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
12 March 2008	Return made up to 02/03/08; full list of members (3 pages)
12 March 2008	Director's change of particulars / sergei foster / 11/12/2007 (1 page)
2 October 2007	Registered office changed on 02/10/07 from: third floor 9 mandeville place london W1U 3AU (1 page)
7 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 March 2007	Registered office changed on 02/03/07 from: c/o ward & co., First floor 15 young street london W8 5EH (1 page)
2 March 2007	Return made up to 02/03/07; full list of members (2 pages)
7 July 2006	Return made up to 02/03/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 February 2006	Registered office changed on 02/02/06 from: ward & co 8-9 lambton place london W11 2SH (1 page)
1 December 2005	Return made up to 02/03/05; full list of members (6 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 June 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
11 March 2004	Return made up to 02/03/04; full list of members (6 pages)
28 February 2004	Return made up to 02/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2003	Nc inc already adjusted 02/06/03 (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 1ST floor 22-26 albert embankment london SE1 7TE (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
4 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 August 2002	Ad 05/08/02--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
28 May 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
19 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Registered office changed on 05/09/01 from: 3 pond place london SW3 6QR (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 16 saint john street london EC1M 4NT (1 page)
27 March 2001	Secretary resigned (1 page)
2 March 2001	Incorporation (15 pages)

Harrison Fitin Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London