| Company Name | Fitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05733658 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jonathan Daniel Joseph Samuel |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 22 September 2020) |
| Role | Builder Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Director Name | Jyotindra Patel |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
| Secretary Name | Leena Divyesh Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
| Secretary Name | Jennifer Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 October 2009) |
| Role | Company Director |
| Correspondence Address | 21 Station Road Radlett Hertfordshire WD7 8JY |
Location
| Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Jonathan Daniel Joseph Samuel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,048 |
| Cash | £514 |
| Current Liabilities | £14,298 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2020 | Application to strike the company off the register (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 31 March 2014 | Director's details changed for Jonathan Daniel Joseph Samuel on 1 May 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Jonathan Daniel Joseph Samuel on 1 May 2013 (2 pages) |
| 31 March 2014 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 31 March 2014 (1 page) |
| 31 March 2014 | Director's details changed for Jonathan Daniel Joseph Samuel on 1 May 2013 (2 pages) |
| 31 March 2014 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 31 March 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 13 May 2011 | Director's details changed for Jonathan Daniel Joseph Samuel on 4 March 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Director's details changed for Jonathan Daniel Joseph Samuel on 4 March 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Jonathan Daniel Joseph Samuel on 4 March 2011 (2 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 October 2009 | Termination of appointment of Jennifer Samuel as a secretary (1 page) |
| 29 October 2009 | Termination of appointment of Jennifer Samuel as a secretary (1 page) |
| 8 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 1 April 2009 | Secretary's change of particulars / jennifer samuel / 11/03/2008 (1 page) |
| 1 April 2009 | Secretary's change of particulars / jennifer samuel / 11/03/2008 (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 20 June 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Incorporation (20 pages) |
| 7 March 2006 | Incorporation (20 pages) |