FRITZ LIMITED

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Company number 02954689
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ko Asada Barclay on 12 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of FRITZ LIMITED are www.fritz.co.uk, and www.fritz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Fritz Limited is a Private Limited Company. The company registration number is 02954689. Fritz Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Fritz Limited is 29 30 Fitzroy Square London W1t 6lq. . BARCLAY, Ko Asada is a Director of the company. Secretary BARCLAY, Ko Asada has been resigned. Secretary LUBIN, Amanda has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOWN, Molly has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
BARCLAY, Ko Asada
Appointed Date: 11 November 1994
58 years old

Resigned Directors

Secretary
BARCLAY, Ko Asada
Resigned: 08 August 1997
Appointed Date: 12 November 1994

Secretary
LUBIN, Amanda
Resigned: 28 September 2004
Appointed Date: 08 August 1997

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 September 2010
Appointed Date: 28 September 2004

Nominee Secretary
SISEC LIMITED
Resigned: 12 November 1994
Appointed Date: 02 August 1994

Director
BOWN, Molly
Resigned: 15 July 1997
Appointed Date: 11 November 1994
84 years old

Nominee Director
LOVITING LIMITED
Resigned: 11 November 1994
Appointed Date: 02 August 1994

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 November 1994
Appointed Date: 02 August 1994

FRITZ LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Ko Asada Barclay on 12 August 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 66 more events
25 Nov 1994
Registered office changed on 25/11/94 from: 21 holborn viaduct london EC1A 2DY

25 Nov 1994
Accounting reference date notified as 31/12

25 Nov 1994
Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100

23 Nov 1994
Company name changed 819TH shelf trading company limi ted\certificate issued on 24/11/94

02 Aug 1994
Incorporation