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Home > England & Wales Companies > FITZROVIA PROMOTIONS LIMITED
Company Information for

FITZROVIA PROMOTIONS LIMITED

SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
Company Registration Number
04106080
Private Limited Company
Active

Company Overview

About Fitzrovia Promotions Ltd
FITZROVIA PROMOTIONS LIMITED was founded on 2000-11-10 and has its registered office in Egham. The organisation's status is listed as "Active". Fitzrovia Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FITZROVIA PROMOTIONS LIMITED
 
Legal Registered Office
SUITE A BANK HOUSE
81 JUDES ROAD
EGHAM
TW20 0DF
Other companies in NW2
 
Filing Information
Company Number 04106080
Company ID Number 04106080
Date formed 2000-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 15:08:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITZROVIA PROMOTIONS LIMITED
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Company Officers of FITZROVIA PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARGARETTA CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2000-11-10
ELIZABETH ANNE WINZAR
 Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARETTA NOMINEES LIMITED
 Nominated Director 2000-11-10 2008-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETTA CORPORATE SECRETARIES LIMITED KLEAN X LIMITED Nominated Secretary 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED OKA TRADING LIMITED Nominated Secretary 2001-05-30 CURRENT 2001-05-30 Active
MARGARETTA CORPORATE SECRETARIES LIMITED PRICELESS SECRETARIES LTD. Nominated Secretary 2000-09-14 CURRENT 2000-09-14 Dissolved 2017-11-07
MARGARETTA CORPORATE SECRETARIES LIMITED RHEINTAL FINANCE LIMITED Nominated Secretary 2000-08-08 CURRENT 2000-08-08 Dissolved 2016-09-20
MARGARETTA CORPORATE SECRETARIES LIMITED COLIN INTERNATIONAL LIMITED Nominated Secretary 2000-07-26 CURRENT 2000-07-26 Active
MARGARETTA CORPORATE SECRETARIES LIMITED WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED Nominated Secretary 2000-03-23 CURRENT 2000-03-23 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED MARGARETTA INVESTMENTS LTD Nominated Secretary 2000-03-21 CURRENT 2000-03-21 Active
MARGARETTA CORPORATE SECRETARIES LIMITED BCC BOLZ CONTRACT CORPORATE LIMITED Nominated Secretary 2000-02-29 CURRENT 2000-02-29 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED EMMERSON & STERN LEGAL CONSULTANTS LIMITED Nominated Secretary 1999-04-07 CURRENT 1999-04-07 Active
MARGARETTA CORPORATE SECRETARIES LIMITED CROMWELL SECRETARIAL SERVICES LTD Nominated Secretary 1999-03-31 CURRENT 1999-03-31 Dissolved 2016-01-05
MARGARETTA CORPORATE SECRETARIES LIMITED MARGARETTA CORPORATE CONSULTANTS LIMITED Nominated Secretary 1998-10-23 CURRENT 1998-10-23 Active
MARGARETTA CORPORATE SECRETARIES LIMITED WESTPOINT & MERK OFFICE SERVICES LIMITED Nominated Secretary 1995-04-07 CURRENT 1995-04-07 Active
MARGARETTA CORPORATE SECRETARIES LIMITED MARGARETTA SECRETARIAL SERVICES LIMITED Nominated Secretary 1994-11-08 CURRENT 1994-11-08 Active
MARGARETTA CORPORATE SECRETARIES LIMITED CROMWELL SECRETARIAL SERVICES LTD Nominated Secretary 1994-05-20 CURRENT 1994-05-20 Active
MARGARETTA CORPORATE SECRETARIES LIMITED NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED Nominated Secretary 1993-12-10 CURRENT 1993-12-10 Active
ELIZABETH ANNE WINZAR FIRST FULLSERVICE AGENCY LTD Director 2016-11-14 CURRENT 2016-11-14 Active
ELIZABETH ANNE WINZAR SEC TRADEBANK LIMITED Director 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
ELIZABETH ANNE WINZAR FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED Director 2014-08-26 CURRENT 1993-02-01 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR MARGARETTA SECRETARIAL SERVICES LIMITED Director 2014-08-26 CURRENT 1994-11-08 Active
ELIZABETH ANNE WINZAR LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD Director 2013-05-31 CURRENT 2001-06-18 Active
ELIZABETH ANNE WINZAR IMPELLUM LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
ELIZABETH ANNE WINZAR KINGSFIELD INVESTMENTS LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
ELIZABETH ANNE WINZAR CROMWELL SECRETARIES LIMITED Director 2012-07-18 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR WORLDWIDE FORMATION & INCORPORATIONS LTD Director 2011-10-01 CURRENT 2004-09-20 Dissolved 2016-11-22
ELIZABETH ANNE WINZAR BOLDEN COMPUTING LIMITED Director 2011-07-01 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR WESTSTAR MARKETING LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
ELIZABETH ANNE WINZAR GLOBAL ADVANCED RESEARCH CENTRE LIMITED Director 2011-03-01 CURRENT 2010-01-14 Active
ELIZABETH ANNE WINZAR LINTAX ENTERPRISES LIMITED Director 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
ELIZABETH ANNE WINZAR H & B CONSULTING LIMITED Director 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR GEO. P. INSTITUT INTERNATIONAL LIMITED Director 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
ELIZABETH ANNE WINZAR ELAN FINANCE LIMITED Director 2009-03-26 CURRENT 1990-04-30 Active
ELIZABETH ANNE WINZAR CROMWELL TRUSTEES LIMITED Director 2009-03-26 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR IMPELLO MANAGEMENT SERVICES LIMITED Director 2009-03-26 CURRENT 2003-04-09 Active
ELIZABETH ANNE WINZAR RHEINTAL FINANCE LIMITED Director 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
ELIZABETH ANNE WINZAR MAYWAY IMMOBILIEN MANAGEMENT LTD Director 2009-01-01 CURRENT 2006-01-05 Active
ELIZABETH ANNE WINZAR NETBOND ENTERPRISES LTD Director 2008-12-20 CURRENT 2000-12-29 Active
ELIZABETH ANNE WINZAR ART & JEWELS CONSULTING LTD Director 2008-10-09 CURRENT 2004-10-27 Active
ELIZABETH ANNE WINZAR EVERGREEN PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
ELIZABETH ANNE WINZAR SET UP SYSTEMS LTD Director 2008-09-26 CURRENT 2003-07-24 Active
ELIZABETH ANNE WINZAR MARGARETTA FORMATION & MANAGEMENT LTD Director 2008-09-26 CURRENT 2004-08-27 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 2008-09-26 CURRENT 1994-05-20 Active
ELIZABETH ANNE WINZAR KLEAN X LIMITED Director 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR SOILTEC INTERNATIONAL LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ELIZABETH ANNE WINZAR MARGARETTA INVESTMENTS LTD Director 2004-05-27 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR NORTON MARKETING LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
ELIZABETH ANNE WINZAR EMMERSON & STERN LEGAL CONSULTANTS LIMITED Director 1999-04-21 CURRENT 1999-04-07 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-18CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 665 Finchley Road London NW2 2HN
2022-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-05-29AP01DIRECTOR APPOINTED HUGO WINKLER
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WINZAR
2019-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-03DISS40Compulsory strike-off action has been discontinued
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-06PSC02Notification of Margaretta Trustees Ltd as a person with significant control on 2017-01-01
2018-01-09DISS40Compulsory strike-off action has been discontinued
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-08DISS40DISS40 (DISS40(SOAD))
2017-07-08DISS40DISS40 (DISS40(SOAD))
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-23DISS40Compulsory strike-off action has been discontinued
2016-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 665 FINCHLEY ROAD LONDON NW2 2HN ENGLAND
2013-04-22CH04SECRETARY'S DETAILS CHNAGED FOR MARGARETTA CORPORATE SECRETARIES LIMITED on 2013-04-22
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 665 Finchley Road London NW2 2HN
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24AR0121/02/12 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0104/12/10 FULL LIST
2010-12-18DISS40DISS40 (DISS40(SOAD))
2010-09-21GAZ1FIRST GAZETTE
2010-04-24DISS40DISS40 (DISS40(SOAD))
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09GAZ1FIRST GAZETTE
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-02288bAPPOINTMENT TERMINATED DIRECTOR MARGARETTA NOMINEES LIMITED
2008-11-02288aDIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-20363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-08-18363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-08-24225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FITZROVIA PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-21
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against FITZROVIA PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITZROVIA PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZROVIA PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FITZROVIA PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROVIA PROMOTIONS LIMITED
Trademarks
We have not found any records of FITZROVIA PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROVIA PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FITZROVIA PROMOTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FITZROVIA PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFITZROVIA PROMOTIONS LIMITEDEvent Date2010-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyFITZROVIA PROMOTIONS LIMITEDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROVIA PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITZROVIA PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW20 0DF