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FITECH SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitech Services Limited. The company was founded 17 years ago and was given the registration number 05940620. The firm's registered office is in LONDON. You can find them at Allan House 10, John Princes Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FITECH SERVICES LIMITED
Company Number:05940620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Allan House 10, John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lessington, 14 Grosvenor Gardens, South Wallington, United Kingdom, SM6 9QJ

Secretary21 September 2006Active
Lessington, 14 Grosvenor Gardens, South Wallington, United Kingdom, SM6 9QJ

Director21 September 2006Active
85 Frampton Street, London, NW8 8NQ

Corporate Secretary20 September 2006Active
85 Frampton Street, London, NW8 8NQ

Corporate Director20 September 2006Active

People with Significant Control

Mrs Nadezda Baskakova
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Lessington, 14 Grosvenor Gardens, South Wallington, United Kingdom, SM6 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vadim Baskakov
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Lessington, 14 Grosvenor Gardens, South Wallington, United Kingdom, SM6 9QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nadezda Baskakova
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Lessington, 14 Grosvenor Gardens, South Wallington, United Kingdom, SM6 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Address

Change registered office address company with date old address new address.

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2024-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-12-31Resolution

Resolution.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Address

Change registered office address company with date old address new address.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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