| Company Name | Fitzalan Family Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07924534 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2012(12 years, 3 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Lady Carina Mary Ann Gabrielle Frost |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse 346 Kensington High Street London W14 8NS |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carina Mary Ann Gabrielle Frost 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 28 January 2016 (1 page) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 2 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 14 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 26 January 2012 | Incorporation
|
| 26 January 2012 | Incorporation
|