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Dato Capital United Kingdom

Fitzrovia International LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2014-12-31
Net Worth£3,900 0%
Trade Debtors£3,900 0%
Shareholder's funds£3,900 0%

Details

Company type Private Limited Company, Dissolved
Company Number 02967997
Last updated Monday, April 23, 2018 9:15:02 AM UTC
Official Address 30 The Thomson Reuters Building South Colonade Canary Wharf Millwall
Postal Code E145EP
Sector Dormant Company

Charts

Visits

FITZROVIA INTERNATIONAL LIMITED (United Kingdom) Page visits 2019
Document Type Publication date Download link
Registry May 12, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 10, 2013 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jun 28, 2013 Appointment of a woman Appointment of a woman
Registry Oct 17, 2012 Annual return Annual return
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 22, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 22, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Resignation of a woman Resignation of a woman
Registry Jul 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 9, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 1, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Resignation of one Director 2967... Resignation of one Director 2967...
Registry Jan 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Sep 30, 2009 Annual return Annual return
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 9, 2008 Register of members Register of members
Registry Dec 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2008 Change in situation or address of registered office 2967... Change in situation or address of registered office 2967...
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Financials Sep 14, 2007 Annual accounts 2967... Annual accounts 2967...
Registry Jun 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 16, 2006 Annual return Annual return
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Appointment of a director 2967... Appointment of a director 2967...
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Resignation of a director 2967... Resignation of a director 2967...
Registry Jan 1, 2006 Resignation of 2 people: one Business Head, one Company Director and one Director (a man) Resignation of 2 people: one Business Head, one Company Director and one Director (a man)
Registry Nov 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 26, 2005 Annual return Annual return
Registry Sep 26, 2005 Register of members Register of members
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2967... Declaration of satisfaction in full or in part of a mortgage or charge 2967...
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Nov 18, 2004 Appointment of a director 2967... Appointment of a director 2967...
Registry Nov 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 13, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 13, 2004 Declaration that part of the property or undertaking charges 2967... Declaration that part of the property or undertaking charges 2967...
Registry Oct 22, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 22, 2004 Resignation of 4 people: one Managing Director, one Company Director and one Director (a man) Resignation of 4 people: one Managing Director, one Company Director and one Director (a man)
Registry Sep 22, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2002 Annual return Annual return
Registry May 20, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 20, 2002 £ nc 1000/1500000 2967... £ nc 1000/1500000 2967...
Financials May 20, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2001 Annual return Annual return
Registry Jun 27, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 27, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2001 Particulars of a mortgage or charge 2967... Particulars of a mortgage or charge 2967...
Registry Nov 16, 2000 Annual return Annual return

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