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FITZROY BARNET LIMITED

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

This company is commonly known as Fitzroy Barnet Limited. The company was founded 22 years ago and was given the registration number 04364754. The firm's registered office is in LONDON. You can find them at Olympia House Armitage Road, Golders Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FITZROY BARNET LIMITED
Company Number:04364754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 2002
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Olympia House Armitage Road, Golders Green, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lake Drive, Bushey Heath, WD23 1QW

Director08 February 2002Active
2 Lake Drive, Bushey Heath, WD23 1QW

Director04 March 2004Active
29 Crooked Usage, London, N3 3HD

Director08 February 2002Active
84 Cleveland Street, London, W1T 6NG

Secretary08 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 February 2002Active
2 The Heaths, 61 West Heath Road, Hampstead, NW3 7TH

Director06 August 2003Active
101 Oaks Road, Millington, Usa, 07946

Director08 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 February 2002Active

People with Significant Control

Mr Andrew Graham Silver
Notified on:02 July 2018
Status:Active
Date of birth:May 1954
Nationality:British
Address:No 9, Hockley Court, Solihull, B94 6NW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary members return of final meeting.

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2024-01-09Insolvency

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

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2023-01-17Insolvency

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

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2022-07-28Address

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

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2022-01-31Insolvency

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

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2021-01-18Insolvency

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

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2020-01-22Insolvency

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

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2019-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-09Resolution

Resolution.

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2019-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-12-12Mortgage

Mortgage satisfy charge full.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-12Mortgage

Mortgage satisfy charge full.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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