FITON-UK LIMITED
| Status | DISSOLVED |
| Company No. | 07879997 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2011 |
| Age | 12 years, 6 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 8 months, 2 days |
SUMMARY
FITON-UK LIMITED is an dissolved private limited company with number 07879997. It was incorporated 12 years, 6 months, 2 days ago, on 13 December 2011 and it was dissolved 3 years, 8 months, 2 days ago, on 13 October 2020. The company address is 12 Aberdeen Mansions Kenton Street, London, WC1N 1NN, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Jun 2020
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
New address: 12 Aberdeen Mansions Kenton Street London WC1N 1NN
Old address: 40 Hastings House Hastings Street London WC1H 9DS
Change date: 2020-05-19
Documents
Accounts with accounts type dormant
Date: 08 Jan 2020
Action Date: 17 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-17
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Notification of a person with significant control
Date: 24 Aug 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-23
Psc name: Nadezda Geneci
Documents
Cessation of a person with significant control
Date: 24 Aug 2019
Action Date: 23 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-23
Psc name: Dragan Djurasovic
Documents
Termination director company with name termination date
Date: 24 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-23
Officer name: Dragan Djurasovic
Documents
Appoint person director company with name date
Date: 24 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-23
Officer name: Ms Nadezda Geneci
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Accounts with accounts type dormant
Date: 09 Jan 2019
Action Date: 17 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-17
Documents
Confirmation statement with updates
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type dormant
Date: 23 Jan 2018
Action Date: 17 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-17
Documents
Termination director company with name termination date
Date: 21 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Nadezda Geneci
Documents
Confirmation statement with updates
Date: 21 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type dormant
Date: 03 Nov 2016
Action Date: 17 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-17
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type dormant
Date: 07 Jan 2016
Action Date: 17 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-17
Documents
Accounts with accounts type dormant
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 17 May 2015
Action Date: 17 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-17
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dragan Djurasovic
Appointment date: 2015-03-02
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2015
Action Date: 28 Feb 2015
Category: Address
Type: AD01
New address: 40 Hastings House Hastings Street London WC1H 9DS
Old address: 222 Barker Drive London NW1 0JF
Change date: 2015-02-28
Documents
Accounts with accounts type dormant
Date: 29 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Accounts with accounts type dormant
Date: 12 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
Annual return company with made up date no member list
Date: 28 May 2012
Action Date: 28 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-28
Documents
Termination director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dragan Djurasovic
Documents
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