| Company Name | Fitzroy Samuel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05217438 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Directors
| Director Name | Mr Marc Elliot Jason |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Litchfield Way London NW11 6NJ |
| Director Name | Porteur Keene |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 62a Cicada Road London SW18 2NZ |
| Secretary Name | Mr Marc Elliot Jason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Litchfield Way London NW11 6NJ |
| Director Name | Mrs Deborah Jayne Barnett |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Elm Close Hendon London NW4 2PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Fitzroy Square London W1T 6EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2005 | Application for striking-off (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 30 October 2004 | Ad 20/10/04--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 13 October 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 4 October 2004 | Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | New director appointed (2 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Incorporation (16 pages) |