Company NameFyzzel Ltd
Company StatusDissolved
Company Number07408639
CategoryPrivate Limited Company
Incorporation Date15 October 2010(13 years, 6 months ago)
Dissolution Date17 March 2015 (9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr George Richard Morgan
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2010(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressCurzon House 1st Floor
24 High Street
Banstead
Surrey
SM7 2LJ
Director NameMr Patrick Haydn Morgan
Date of BirthDecember 1980 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed15 October 2010(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address145 - 157
St John Street
London
EC1V 4PY

Location

Registered AddressCurzon House 1st Floor
24 High Street
Banstead
Surrey
SM7 2LJ
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Shareholders

1 at £1George Richard Morgan
100.00%
Ordinary

Financials

Year2014
Turnover£205,446
Net Worth£38,286
Cash£182,881
Current Liabilities£172,022

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
19 November 2014Application to strike the company off the register (3 pages)
19 November 2014Application to strike the company off the register (3 pages)
2 May 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
2 May 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
28 November 2013Director's details changed for Mr George Richard Morgan on 10 March 2013 (2 pages)
28 November 2013Director's details changed for Mr George Richard Morgan on 10 March 2013 (2 pages)
28 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
28 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
(3 pages)
4 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
4 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
23 October 2012Director's details changed for Mr George Richard Morgan on 1 September 2012 (2 pages)
23 October 2012Director's details changed for Mr George Richard Morgan on 1 September 2012 (2 pages)
23 October 2012Director's details changed for Mr George Richard Morgan on 1 September 2012 (2 pages)
23 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
15 June 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
15 June 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
17 November 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
17 November 2011Registered office address changed from 145-157 st John Street London EC1V 4PW England on 17 November 2011 (1 page)
17 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
17 November 2011Registered office address changed from 145-157 st John Street London EC1V 4PW England on 17 November 2011 (1 page)
17 November 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
28 January 2011Termination of appointment of Patrick Morgan as a director (1 page)
28 January 2011Termination of appointment of Patrick Morgan as a director (1 page)
25 January 2011Director's details changed for Mr Patrick Haydn Morgan on 25 January 2011 (2 pages)
25 January 2011Director's details changed for Mr Patrick Haydn Morgan on 25 January 2011 (2 pages)
15 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)