About

Registered Number: 02186475
Date of Incorporation: 02/11/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: Reginald Arthur House, Percy Street, Rotherham, S65 1ED

 

Fitzrovia Ventures Ltd was registered on 02 November 1987 with its registered office in Rotherham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed as Muir, Iain Andrew, Muir, Iain Andrew, Cragg, Marie, Muir, Emily Rose, Webb-hodges, Patricia for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIR, Iain Andrew 19 April 2013 - 1
WEBB-HODGES, Patricia N/A 30 November 2005 1
Secretary Name Appointed Resigned Total Appointments
MUIR, Iain Andrew 31 January 2014 - 1
CRAGG, Marie N/A 24 June 2013 1
MUIR, Emily Rose 24 June 2013 31 January 2014 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 13 October 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 07 October 2016
DISS40 - Notice of striking-off action discontinued 30 March 2016
AA - Annual Accounts 29 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 27 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 14 October 2014
AP03 - Appointment of secretary 13 February 2014
TM02 - Termination of appointment of secretary 13 February 2014
AR01 - Annual Return 02 October 2013
SH01 - Return of Allotment of shares 02 October 2013
CH01 - Change of particulars for director 02 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 October 2013
CH03 - Change of particulars for secretary 02 October 2013
CH03 - Change of particulars for secretary 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AP03 - Appointment of secretary 24 June 2013
AA - Annual Accounts 30 April 2013
CERTNM - Change of name certificate 19 April 2013
AP01 - Appointment of director 19 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 19 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 29 September 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 02 October 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 31 October 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 07 November 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 19 November 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 15 January 1997
AA - Annual Accounts 15 January 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 06 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 11 November 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 31 May 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 02 February 1992
288 - N/A 07 June 1991
363a - Annual Return 26 March 1991
363a - Annual Return 14 November 1990
287 - Change in situation or address of Registered Office 14 November 1990
RESOLUTIONS - N/A 06 November 1990
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
288 - N/A 03 March 1988
287 - Change in situation or address of Registered Office 03 March 1988
287 - Change in situation or address of Registered Office 03 March 1988
288 - N/A 03 March 1988
NEWINC - New incorporation documents 02 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.