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FIFTY FRITH STREET LIMITED

Learn more about FIFTY FRITH STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 GANTON STREET, CARNABY, LONDON, W1 7FD

FIFTY FRITH STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00892519
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.11.23
last member list: 2014.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.05.12
overdue: OVERDUE
last made update: 2014.04.14
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
Form type: 4.68
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, PEGASUS HOUSE 37-43 SACKVILLE STREET, LONDON, W1S 3DL, UNITED KINGDOM
Form type: AD01
Date: 2015.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR COSTAS KOUTSOS
Form type: TM01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR IOANNIS CHARILAOU
Form type: TM01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PASCALIDES
Form type: TM01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS PANAYIOTOU
Form type: TM01
Date: 2014.09.24
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DIRECTOR APPOINTED MR BRIAN BICKELL
Form type: AP01
Date: 2014.09.24
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DIRECTOR APPOINTED MR SIMON JOHN QUAYLE
Form type: AP01
Date: 2014.09.24
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DIRECTOR APPOINTED MR CHRISTOPHER WARD
Form type: AP01
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 243 GRAYS INN ROAD, LONDON, WC1X 8RB
Form type: AD01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PASCALIDES
Form type: TM02
Date: 2014.08.28
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SECRETARY APPOINTED MS PENELOPE THOMAS
Form type: AP03
Date: 2014.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.29
Form type: LATEST SOC
Document description: 29/04/14 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.25
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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APPOINTMENT TERMINATED, SECRETARY ANDREAS VIRIDES
Form type: TM02
Date: 2013.01.16
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER PASCALIDES
Form type: AP03
Date: 2013.01.15
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APPOINTMENT TERMINATED, SECRETARY ANDREAS VIRIDES
Form type: TM02
Date: 2013.01.15
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PASCALIDES / 14/04/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS PANAYIOTOU / 14/04/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / COSTAS KOUTSOS / 14/04/2011
Form type: CH01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS CHARILAOU / 14/04/2011
Form type: CH01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02

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Company directors and board members:

PENELOPE THOMAS (dissolve)
Secretary, 2014.06.05
22 GANTON STREET CARNABY , LONDON
W1F 7FD
BRIAN BICKELL (dissolve)
Director, CHIEF EXECUTIVE, 2014.06.05
22 GANTON STREET CARNABY , LONDON
W1F 7FD
SIMON JOHN QUAYLE (dissolve)
Director, 2014.06.05
22 GANTON STREET CARNABY , LONDON
W1F 7FD
CHRISTOPHER PETER ALAN WARD (dissolve)
Director, 2014.06.05
22 GANTON STREET CARNABY , LONDON
W1F 7FD
CHRISTOPHER PASCALIDES (dissolve)
Secretary, 2013.01.15 - 2014.06.05
PEGASUS HOUSE 37-43 SACKVILLE STREET , LONDON
W1S 3DL
ANDREAS CHRISTOU VIRIDES (dissolve)
Secretary, 1991.05.13 - 2013.01.15
322 WATFORD WAY , LONDON
NW4 4UY
IOANNIS CHARILAOU (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.18 - 2014.06.05
KATO VAROSIONS 3 KATO LAKATAMIA , NICOSIA
FOREIGN, 2324
CYPRUS
COSTAS KOUTSOS (dissolve)
Director, 2005.01.18 - 2014.06.05
EFPLIAS 9A , LIMASSOL
FOREIGN, 3071
CYPRUS
CHARALAMBOS PANAYIOTOU (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.18 - 2014.06.05
SIMOU MENARDOU 12A , PAPHOS
8010
CYPRUS
ELIAS PANTELIDES (dissolve)
Director, EXECUTIVE, 1997.06.30 - 2005.01.15
5 ALEON AKTI 2406 ENGOMI , NICOSIA
FOREIGN
CYPRUS
CHRISTOPHER PASCALIDES (dissolve)
Director, SOLICITOR, 1991.05.13 - 2014.06.05
243 GRAYS INN ROAD , LONDON
WC1X 8RB
PASCHALIS PASCHALIDES LOUCA (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 1997.06.23
ELEFTHEROUPOLEOS STREET NO 21 APARTMENT NO 201 , NICOSIA
FOREIGN, AKROPOLIS 138
CYPRUS
MICHAEL POLYDORIDES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 1996.07.02
8 EFPLIAS STREET LIMASSOL , CYPRUS
FOREIGN
GEORGE POLYVIOU (dissolve)
Director, BARRISTER AT LAW, 1991.05.13 - 1994.10.31
GLADSTONE STREET NO 13 , NICOSIA 118
FOREIGN
CYPRUS
PANAYIOTIS PSARAS GEORGIOU (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 1997.06.23
IOANNI POLEMI STREET NO 28 , LIMASSOL
FOREIGN
CYPRUS
AKIS ZAMBARTAS (dissolve)
Director, EXECUTIVE, 1997.01.28 - 2005.01.14
KATO VAROSION 3 , KATO LAKATAMIA
FOREIGN, NICOSIA 2324
CYPRUS

Information about the Private Limited Company FIFTY FRITH STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data