| Company Name | H. Fitz & Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08507431 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 12 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Hanna Fitz |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Saint Lucian |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Saint Lucia |
| Correspondence Address | Bw302 Baywalk Mall Rodney Bay Gros Islet 00000 |
| Director Name | Ms Cecilia Fitz |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Saint Lucian |
| Status | Resigned |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Entrepreneur/Cosmetology |
| Country of Residence | Saint Lucia |
| Correspondence Address | Cecilia's Institute Of Cosmetology (Cicd) Massade Gros Islet Saint Lucia |
| Director Name | Seashell Consulting Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2013(same day as company formation) |
| Correspondence Address | Bw302 Baywalk Mall Rodney Bay Gros Islet Saint Lucia |
Location
| Registered Address | 8-13 Flat #6 Sunny Hill Road Streatham London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hannah Fitz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 May 2013 | Termination of appointment of Seashell Consulting Inc as a director (1 page) |
| 28 May 2013 | Termination of appointment of Cecilia Fitz as a director (1 page) |
| 28 May 2013 | Termination of appointment of Seashell Consulting Inc as a director (1 page) |
| 28 May 2013 | Termination of appointment of Cecilia Fitz as a director (1 page) |
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|