This company is commonly known as Fitz Consulting Limited. The company was founded 26 years ago and was given the registration number 03421908. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FITZ CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03421908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 August 1997 |
| End of financial year | : | 31 August 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Milborne Grove, London, SW10 9SN | Secretary | 03 September 1997 | Active |
| 16 Milborne Grove, London, SW10 9SN | Director | 03 September 1997 | Active |
| C/O Unit 6, Albourne Court, Henfield Road Albourne, Hassocks, United Kingdom, BN6 9FF | Director | 13 June 2005 | Active |
| 1, Trident Place, Old Church Street, London, SW3 5BP | Director | 13 June 2005 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 19 August 1997 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 19 August 1997 | Active |
| 51 Walsingham Road, Hove, BN3 4FE | Director | 03 September 1997 | Active |
| Miss Henrietta Konig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Henfield Road, Hassocks, England, BN6 9FF |
| Nature of control | : |
|
| Mr Maximilian John Marcus Konig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Trident Place, Old Church Street, London, England, SW3 5BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-01-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-16 | Resolution | Resolution. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-01 | Miscellaneous | Legacy. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-08-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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