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Fitzrovia Solutions Limited
Fitzrovia Solutions Limited is a dissolved company incorporated on 16 August 1990 with the registered office located in London, Greater London. Fitzrovia Solutions Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2017
(8 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02533783
Private limited company
Age
35 years
Incorporated
16 August 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fitzrovia Solutions Limited
Contact
Address
13 George Street
London
W1U 3QJ
Same address for the past
34 years
Companies in W1U 3QJ
Telephone
0207 2242277
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Jim Murphy
Director • Banker • Irish • Lives in Kuwait • Born in Feb 1960
Fawzi Adnan Dajani
Director • Banker • British • Lives in UK • Born in Mar 1953
Mr Andrew Simon Richardson
Director • Chartered Management Accountant • English • Lives in UK • Born in Mar 1960
Mr Stephen George Byrne
Secretary
National Bank Of Kuwait (International) Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NBK Overseas (London) Limited
Fawzi Adnan Dajani is a mutual person.
Active
NBK (London) Nominees Limited
Fawzi Adnan Dajani is a mutual person.
Active
Arab Bankers Association
Fawzi Adnan Dajani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Strike-Off Suspended
8 Years Ago on 14 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Howard David Harries Resigned
9 Years Ago on 18 Dec 2015
Mr Stephen George Byrne Appointed
9 Years Ago on 25 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 28 Aug 2015
Mr Howard David Harries Details Changed
10 Years Ago on 10 Aug 2015
Mr Andrew Simon Richardson Details Changed
10 Years Ago on 10 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
Voluntary strike-off action has been suspended
Submitted on 14 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 12 Oct 2016
Confirmation statement made on 4 August 2016 with updates
Submitted on 8 Aug 2016
Resolutions
Submitted on 27 Jun 2016
Termination of appointment of Howard David Harries as a secretary on 18 December 2015
Submitted on 18 Dec 2015
Appointment of Mr Stephen George Byrne as a secretary on 25 November 2015
Submitted on 25 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 28 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Submitted on 10 Aug 2015
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Repayment History
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