| Company Name | Fitzgerald Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982234 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Gregory Thomas Fitzgerald |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 50 Hillway London N6 6EP |
| Secretary Name | Mary Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 June 2013) |
| Role | Company Director |
| Correspondence Address | 50 Hillway London N6 6EP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | G.t. Fitzgerald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,558 |
| Cash | £739 |
| Current Liabilities | £3,777 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 15 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 October 2012 | Registered office address changed from 4Th Floor 4-5 Castle Court London EC3V 9DL on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from 4th Floor 4-5 Castle Court London EC3V 9DL on 24 October 2012 (1 page) |
| 10 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 10 October 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Director's details changed for Gregory Thomas Fitzgerald on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Gregory Thomas Fitzgerald on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Gregory Thomas Fitzgerald on 2 December 2009 (2 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 13 david mews london W1U 6EQ (1 page) |
| 14 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 14 February 2008 | Location of register of members (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 13 david mews london W1U 6EQ (1 page) |
| 14 February 2008 | Location of debenture register (1 page) |
| 14 February 2008 | Location of register of members (1 page) |
| 14 February 2008 | Location of debenture register (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 13 david mews london W1M 1HW (1 page) |
| 7 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 7 December 2005 | Location of register of members (1 page) |
| 7 December 2005 | Location of debenture register (1 page) |
| 7 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 7 December 2005 | Location of debenture register (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 13 david mews london W1M 1HW (1 page) |
| 7 December 2005 | Location of register of members (1 page) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 23 March 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 23 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 23 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 2 December 2003 | Incorporation (17 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |