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FITZ CONSULTING LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 03421908
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- CAMPBELL, Henrietta Nina Sylvia
- KONIG, Henrietta
- KONIG, Maximilian John Marcus
- Company secretaries
- CAMPBELL, Henrietta Nina Sylvia
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-19
- Dissolved on
- 2021-06-12
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Maximilian John Marcus Konig
- Miss Henrietta Konig
- Miss Henrietta Konig
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
- Annual Return
- Due Date: 2019-09-02
- Last Date: 2018-08-19
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FITZ CONSULTING LIMITED Company Description
- FITZ CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03421908. Its current trading status is "closed". It was registered 1997-08-19. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at 25 Moorgate .
Get FITZ CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitz Consulting Limited - 25 Moorgate, London, EC2R 6AY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-03-12) - LIQ13
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gazette-dissolved-liquidation (2021-06-12) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-11) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-19) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-01-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-16) - 600
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resolution (2019-01-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
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legacy (2007-11-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
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legacy (2006-09-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363a
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legacy (2005-10-14) - 395
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legacy (2005-07-06) - 288b
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legacy (2005-07-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-07-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-16) - AA
keyboard_arrow_right 2003
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legacy (2003-09-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-09) - AA
keyboard_arrow_right 2002
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legacy (2002-03-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-26) - AA
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legacy (2002-08-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-26) - AA
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legacy (2001-05-24) - 287
keyboard_arrow_right 2000
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legacy (2000-09-20) - 363s
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accounts-with-accounts-type-small (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-13) - 363s
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accounts-with-accounts-type-small (1999-06-04) - AA
keyboard_arrow_right 1998
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legacy (1998-11-07) - 395
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legacy (1998-09-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-29) - 288a
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legacy (1997-10-29) - 288b
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incorporation-company (1997-08-19) - NEWINC
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legacy (1997-10-29) - 287