FITZROVIA INTERNATIONAL LIMITED - LONDON
Overview
FITZROVIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FITZROVIA INTERNATIONAL LIMITED was incorporated 29 years ago on 09/09/1994 and has the registered number: 02967997. The accounts status is DORMANT.
FITZROVIA INTERNATIONAL LIMITED was incorporated 29 years ago on 09/09/1994 and has the registered number: 02967997. The accounts status is DORMANT.
FITZROVIA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
THE THOMSON REUTERS BUILDING 30 SO
LONDON
E14 5EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CARLA O'HANLON | Secretary | 2011-07-25 | CURRENT | ||
| MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2012-04-22 | CURRENT |
| MR DONALD LINDSAY ADAMSON | Apr 1959 | British | Director | 1998-07-16 UNTIL 2004-10-22 | RESIGNED |
| TEMPLES (NOMINEES) LIMITED | Corporate Director | 1994-09-09 UNTIL 1994-09-09 | RESIGNED | ||
| MR RICHARD TARLING | Oct 1972 | British | Director | 2011-05-09 UNTIL 2012-04-22 | RESIGNED |
| MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2013-06-28 UNTIL 2015-10-23 | RESIGNED |
| ANTHONY EDWARD FRY | Jan 1953 | British | Secretary | 1998-02-05 UNTIL 2004-10-22 | RESIGNED |
| MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2004-10-22 UNTIL 2011-07-25 | RESIGNED |
| PAUL MOULTON | Jun 1966 | British | Secretary | 1994-09-09 UNTIL 1997-01-10 | RESIGNED |
| TEMPLES (NOMINEES) LIMITED | Corporate Secretary | 1994-09-09 UNTIL 1994-09-09 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 1997-01-10 UNTIL 1998-02-05 | RESIGNED | ||
| PAUL MOULTON | Jun 1966 | British | Director | 1994-09-09 UNTIL 2004-10-22 | RESIGNED |
| CHERIE COLETTA | Nov 1947 | British | Director | 1994-09-09 UNTIL 1997-01-10 | RESIGNED |
| RICHARD COOK | Apr 1964 | British | Director | 2004-10-22 UNTIL 2006-01-01 | RESIGNED |
| MICHAEL DAVITT | Dec 1963 | Irish | Director | 2004-10-22 UNTIL 2007-02-28 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2010-01-22 UNTIL 2013-06-28 | RESIGNED |
| ADAM MARC FOX | Oct 1961 | British | Director | 1998-07-16 UNTIL 2004-10-22 | RESIGNED |
| ADAM MARC FOX | Oct 1961 | British | Director | 2005-05-09 UNTIL 2006-01-01 | RESIGNED |
| ANTHONY EDWARD FRY | Jan 1953 | British | Director | 1998-02-05 UNTIL 2004-10-22 | RESIGNED |
| HUGUES GILLIBERT | May 1968 | French | Director | 2006-01-01 UNTIL 2010-01-22 | RESIGNED |
| MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2010-01-22 UNTIL 2011-05-09 | RESIGNED |
| MR IAN HOWELL | Aug 1971 | British | Director | 2006-01-01 UNTIL 2010-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lipper Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fitzrovia International Limited - Period Ending 2014-12-31 | 2015-02-03 | 31-12-2014 | £3,900 equity |