| Company Name | Fit To Fill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622257 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Georgina Karen Sowerby |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Ferme Park Road London N8 9SE |
| Secretary Name | Mr Brian Christopher West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Ferme Park Road Crouch End London N8 9SE |
| Director Name | Mr Brian Christopher West |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2010(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 25 April 2017) |
| Role | Film Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brian Christopher West 50.00% Ordinary |
|---|---|
| 1 at £1 | Georgina Karen Sowerby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,256 |
| Cash | £10,443 |
| Current Liabilities | £13,353 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2017 | Application to strike the company off the register (3 pages) |
| 30 January 2017 | Application to strike the company off the register (3 pages) |
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Appointment of Brian Christopher West as a director (4 pages) |
| 25 September 2010 | Appointment of Brian Christopher West as a director (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 February 2010 | Director's details changed for Georgina Karen Sowerby on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Georgina Karen Sowerby on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Georgina Karen Sowerby on 9 February 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: rosewood suite tresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: rosewood suite tresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 May 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 10 May 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 172 ferme park road crouch end london N8 9SE (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 172 ferme park road crouch end london N8 9SE (1 page) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 May 2006 | Ad 01/01/04--------- £ si 1@1 (2 pages) |
| 9 May 2006 | Ad 01/01/04--------- £ si 1@1 (2 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 March 2004 | Return made up to 19/12/03; full list of members
|
| 29 March 2004 | Return made up to 19/12/03; full list of members
|
| 20 September 2003 | Registered office changed on 20/09/03 from: elstree film & tv studios st nicholas close elstree borehamwood WD6 3EW (1 page) |
| 20 September 2003 | Registered office changed on 20/09/03 from: elstree film & tv studios st nicholas close elstree borehamwood WD6 3EW (1 page) |
| 19 December 2002 | Incorporation (8 pages) |
| 19 December 2002 | Incorporation (8 pages) |