FITZROVIA AV LIMITED
BARNET CORNFLAKE LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 09896302
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-27 ; Change of name notice. The most likely internet sites of FITZROVIA AV LIMITED are www.fitzroviaav.co.uk, and www.fitzrovia-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fitzrovia Av Limited is a Private Limited Company. The company registration number is 09896302. Fitzrovia Av Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Fitzrovia Av Limited is 42 Lytton Road New Barnet Barnet Hertfordshire United Kingdom En5 5by. The cash in hand is £0k. It is £0k against last year. . HINE, Samantha Ann is a Director of the company. LEWIS, Gary is a Director of the company. SHEPHARD, Robin Franklin is a Director of the company. The company operates in "Dormant Company".


fitzrovia av Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HINE, Samantha Ann
Appointed Date: 01 December 2015
52 years old
Director
LEWIS, Gary
Appointed Date: 01 December 2015
50 years old
Director
SHEPHARD, Robin Franklin
Appointed Date: 01 December 2015
66 years old

Persons With Significant Control

Cornflake Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Gary Lewis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Ann Hine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Franklin Shephard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZROVIA AV LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27
27 Jul 2016
Change of name notice
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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