| Company Name | Fitbranch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04342876 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | O H Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2003(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 April 2008) |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | O H Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2005(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 April 2008) |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Michael Stanley Clark |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 May 2007) |
| Role | Financial Director |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Russell Hugh Miller |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 May 2005) |
| Role | Solicitor |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Secretary Name | Louise Margaret Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 2003) |
| Role | Secretary |
| Correspondence Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2007 | Application for striking-off (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 8 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 14 July 2005 | Amended full accounts made up to 31 December 2004 (12 pages) |
| 9 June 2005 | New director appointed (3 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (2 pages) |
| 9 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 31 December 2003 | Return made up to 19/12/03; full list of members (5 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 13 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (5 pages) |
| 5 August 2002 | Secretary's particulars changed (1 page) |
| 23 July 2002 | Director's particulars changed (1 page) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Resolutions
|
| 26 March 2002 | Memorandum and Articles of Association (11 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | Registered office changed on 26/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 19 December 2001 | Incorporation (17 pages) |