Fitton Legal Company Ltd.

Company Name	Fitton Legal Company Ltd.
Company Status	Dissolved
Company Number	04631129
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 4 months ago)
Dissolution Date	17 June 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Abigail Kalopung
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Vanuatu
Status	Closed
Appointed	17 June 2013(10 years, 5 months after company formation)
Appointment Duration	1 year (closed 17 June 2014)
Role	Company Director
Country of Residence	Vanuatu
Correspondence Address	15 Foxfield Close Northwood Middlesex HA6 3NU

Director Name	Olena Turevych
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Lawyer
Correspondence Address	Suite 11 8 Heyford Terrace London SW8 1XT

Secretary Name	Sarah Brown
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Suite 22 95 Wilton Road London SW1V 1BZ

Secretary Name	Alvyda Ceiciene
Nationality	British
Status	Resigned
Appointed	07 July 2003(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2005)
Role	Accountant
Correspondence Address	143 Lytchet Way Enfield Middlesex EN3 5XU

Director Name	Alvyda Ceiciene
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	4 Beaufort Court Rufford Close Harrow Middlesex HA3 8UU

Secretary Name	Iracema Diliana Wesby
Nationality	Belizean
Status	Resigned
Appointed	28 November 2005(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 2006)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Iracema Diliana Wesby
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belizean
Status	Resigned
Appointed	02 October 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Secretary Name	Oscar Alonzo Sabido
Nationality	Belizean
Status	Resigned
Appointed	02 October 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2008)
Role	Secretary
Country of Residence	New Zealand
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Mrs Olena Turevych
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	15 August 2008(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Director Name	Mrs Rachel Amy Erickson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 October 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	15 Foxfield Close Northwood Middlesex HA6 3NU

Location

Registered Address	15 Foxfield Close Northwood Middlesex HA6 3NU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Rachel Amy Erickson 100.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
20 February 2014	Application to strike the company off the register (3 pages)
18 June 2013	Appointment of Mrs. Abigail Kalopung as a director (2 pages)
18 June 2013	Termination of appointment of Rachel Erickson as a director (1 page)
18 June 2013	Termination of appointment of Rachel Erickson as a director (1 page)
18 June 2013	Appointment of Mrs. Abigail Kalopung as a director (2 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 1,000 (3 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-11 GBP 1,000 (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Termination of appointment of Olena Turevych as a director (1 page)
27 October 2011	Appointment of Mrs. Rachel Amy Erickson as a director (2 pages)
27 October 2011	Termination of appointment of Olena Turevych as a director (1 page)
27 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
27 October 2011	Appointment of Mrs. Rachel Amy Erickson as a director (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 September 2010	Director's details changed for Mrs. Olena Turevych on 1 August 2010 (2 pages)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Director's details changed for Mrs. Olena Turevych on 1 August 2010 (2 pages)
17 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Director's details changed for Mrs. Olena Turevych on 1 August 2010 (2 pages)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
2 September 2009	Return made up to 18/08/09; full list of members (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 November 2008	Registered office changed on 03/11/2008 from 12 leaf close northwood middlesex HA6 2YY (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 12 leaf close northwood middlesex HA6 2YY (1 page)
19 August 2008	Return made up to 18/08/08; full list of members (3 pages)
19 August 2008	Appointment terminated secretary oscar sabido (1 page)
19 August 2008	Director appointed mrs. Olena turevych (1 page)
19 August 2008	Appointment terminated secretary oscar sabido (1 page)
19 August 2008	Appointment terminated director iracema wesby (1 page)
19 August 2008	Director appointed mrs. Olena turevych (1 page)
19 August 2008	Return made up to 18/08/08; full list of members (3 pages)
19 August 2008	Appointment terminated director iracema wesby (1 page)
7 April 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
7 April 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
11 February 2008	Return made up to 08/01/08; full list of members (2 pages)
11 February 2008	Return made up to 08/01/08; full list of members (2 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 February 2007	Return made up to 08/01/07; full list of members (2 pages)
2 February 2007	Return made up to 08/01/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Secretary resigned (1 page)
8 February 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
8 February 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
31 January 2006	Return made up to 08/01/06; full list of members (2 pages)
31 January 2006	Return made up to 08/01/06; full list of members (2 pages)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 08/01/05; full list of members (6 pages)
30 March 2005	Return made up to 08/01/05; full list of members (6 pages)
29 September 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
29 September 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
20 July 2004	Registered office changed on 20/07/04 from: 4 beaufort court rufford close harrow middlesex HA3 8UU (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 4 beaufort court rufford close harrow middlesex HA3 8UU (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
27 January 2004	Return made up to 08/01/04; full list of members (6 pages)
27 January 2004	Return made up to 08/01/04; full list of members (6 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: suite 11 8 heyford terrace london SW8 1XT (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: suite 11 8 heyford terrace london SW8 1XT (1 page)
8 January 2003	Incorporation (11 pages)
8 January 2003	Incorporation (11 pages)

Fitton Legal Company Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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