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.
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 |
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 |