| Company Name | FIT1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08129432 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Arthur Forster |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2016(3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cranesbill Drive Bicester Oxfordshire OX26 3WG |
| Director Name | Andrew Thomas Forster |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cranesbill Drive Bicester Oxfordshire OX26 3WG |
Location
| Registered Address | 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew Thomas Forster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £645 |
| Cash | £6,289 |
| Current Liabilities | £7,004 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 18 March 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Termination of appointment of Andrew Thomas Forster as a director on 8 February 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of Andrew Thomas Forster as a director on 8 February 2016 (2 pages) |
| 24 February 2016 | Appointment of Raymond Arthur Forster as a director on 17 February 2016 (3 pages) |
| 24 February 2016 | Appointment of Raymond Arthur Forster as a director on 17 February 2016 (3 pages) |
| 18 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 4 July 2012 | Incorporation
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| 4 July 2012 | Incorporation
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