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Company profile

FITTON BUSINESS AGENCY LTD

dissolved • ltd • 70 St. Mary Axe, London, EC3A 8BE, England

Company no.03439868Officers11Documents20

Key company facts

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Company Number
03439868
Company Status
dissolved
Type
ltd
Date Of Creation
1997-09-26
Registered Office
70 St. Mary Axe, London, EC3A 8BE, England
Sic Codes
dormant company

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted10 Jul 20241 Year
Change of Company Status10 Jul 20241 Year
Change of Date Of Cessation10 Jul 20241 Year
Change of Date Of Creation10 Jul 20241 Year
Change of Jurisdiction10 Jul 20241 Year
Change of Last Full Members List Date10 Jul 20241 Year
Change of Previous Company Names10 Jul 20241 Year
Change of Registered Office Address10 Jul 20241 Year
Change of Type10 Jul 20241 Year
SUTHERLAND, Ian Ronald Appointed5 Jul 20232 Years
HAMILTON, Robert James Appointed9 Oct 20205 Years
PENDER, Stuart Macpherson Appointed9 Oct 20205 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-dissolved-compulsory2024-07-16Open PDF
change-to-a-person-with-significant-control2024-03-08Open PDF
gazette-notice-compulsory2024-02-27Open PDF
change-person-director-company-with-change-date2023-12-07Open PDF
change-person-director-company-with-change-date2023-12-07Open PDF
change-person-director-company-with-change-date2023-12-07Open PDF
confirmation-statement-with-no-updates2023-09-19Open PDF
change-registered-office-address-company-with-date-old-address-new-address2023-08-02Open PDF
appoint-person-director-company-with-name-date2023-07-17Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2023-01-16Open PDF
legacy2023-01-16Open PDF
legacy2023-01-16Open PDF