Company NameFitcraft Energy Topco Ltd
Company StatusDissolved
Company Number08870878
CategoryPrivate Limited Company
Incorporation Date31 January 2014(10 years, 2 months ago)
Dissolution Date27 October 2015 (8 years, 5 months ago)

Directors

Director NameMr Martin Dorazil
Date of BirthJuly 1967 (Born 56 years ago)
NationalityCzech
StatusClosed
Appointed07 April 2014(2 months after company formation)
Appointment Duration1 year, 6 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressKlaco House 28-30 St. John's Square
London
EC1M 4DN
Director NameMr Adam Hancock
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2014(2 months after company formation)
Appointment Duration1 year, 6 months (closed 27 October 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKlaco House 28-30 St. John's Square
London
EC1M 4DN
Director NameMr Miroslav Safar
Date of BirthMarch 1960 (Born 64 years ago)
NationalityCzech
StatusClosed
Appointed07 April 2014(2 months after company formation)
Appointment Duration1 year, 6 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressKlaco House 28-30 St. John's Square
London
EC1M 4DN
Director NameMr Anoup Treon
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKlaco House 28-30 St. John's Square
London
EC1M 4DN
Director NameMrs Jaynee Sunita Treon
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2014(2 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKlaco House 28-30 St. John's Square
London
EC1M 4DN

Location

Registered AddressKlaco House
28-30 St. John's Square
London
EC1M 4DN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
22 May 2015Termination of appointment of Jaynee Sunita Treon as a director on 31 December 2014 (1 page)
22 May 2015Termination of appointment of Jaynee Sunita Treon as a director on 31 December 2014 (1 page)
17 April 2014Appointment of Mrs Jaynee Sunita Treon as a director on 7 April 2014 (2 pages)
17 April 2014Termination of appointment of Anoup Treon as a director on 7 April 2014 (1 page)
17 April 2014Appointment of Mr Adam Hancock as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mr Martin Dorazil as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mr Adam Hancock as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mr Martin Dorazil as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mr Miroslav Safar as a director on 7 April 2014 (2 pages)
17 April 2014Termination of appointment of Anoup Treon as a director on 7 April 2014 (1 page)
17 April 2014Termination of appointment of Anoup Treon as a director on 7 April 2014 (1 page)
17 April 2014Appointment of Mrs Jaynee Sunita Treon as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mrs Jaynee Sunita Treon as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mr Martin Dorazil as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mr Adam Hancock as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mr Miroslav Safar as a director on 7 April 2014 (2 pages)
17 April 2014Appointment of Mr Miroslav Safar as a director on 7 April 2014 (2 pages)
16 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
16 April 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)