| Company Name | Fitzmor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04820453 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mehmet Sait Dilek |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Turan Gunes Bulvari Urdun Sokak 3/7 Oran - Ankara Turkey |
| Director Name | Colin Green |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Nicholas Court Corney Reach Way London W4 2TS |
| Secretary Name | Paul Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 June 2009) |
| Role | Secretary |
| Correspondence Address | Flat 14 55-59 Grange Road London W5 5BU |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Statutory Clerk |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Secretary Name | Clifford Barry Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Rosemont Road London W3 9LU |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£545,608 |
| Cash | £11,670 |
| Current Liabilities | £9,140,315 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 20 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | New secretary appointed (1 page) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 13 November 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 25 August 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 5 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 6 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 25 May 2004 | Particulars of mortgage/charge (7 pages) |
| 10 May 2004 | Particulars of mortgage/charge (4 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 20 February 2004 | Ad 03/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 2004 | New director appointed (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (7 pages) |
| 11 August 2003 | New secretary appointed (3 pages) |
| 11 August 2003 | New director appointed (3 pages) |
| 11 August 2003 | New director appointed (3 pages) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |