Company number NI612334
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address FALCONER STEWART, 93-97 MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FITZROY 104 LIMITED are www.fitzroy104.co.uk, and www.fitzroy-104.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Fitzroy 104 Limited is a Private Limited Company.
The company registration number is NI612334. Fitzroy 104 Limited has been working since 23 April 2012.
The present status of the company is Active. The registered address of Fitzroy 104 Limited is Falconer Stewart 93 97 Main Street Larne County Antrim Bt40 1hj. . MCKILLOP, Patrick James is a Director of the company. Secretary SYBAN LTD has been resigned. Director FALCONER, Geoffrey James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SYBAN LTD
Resigned: 24 April 2012
Appointed Date: 23 April 2012
FITZROY 104 LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
23 May 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
...
... and 5 more events
06 Jun 2013
Termination of appointment of Geoffrey Falconer as a director
06 Jun 2013
Termination of appointment of Geoffrey Falconer as a director
06 Jun 2013
Appointment of Mr Patrick James Mckillop as a director
06 Jun 2013
Termination of appointment of Syban Ltd as a secretary
23 Apr 2012
Incorporation
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Model articles adopted