Company NameCustom Fit Academy Ltd
Company StatusDissolved
Company Number05967214
CategoryPrivate Limited Company
Incorporation Date16 October 2006(17 years, 5 months ago)
Dissolution Date7 August 2012 (11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Brian Chelton
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Rainbow Road
Canvey Island
Essex
SS8 8AH
Director NameMr Dennis John Mitchell
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Linroping Avenue
Canvey Island
Essex
SS8 8NE
Secretary NameMr Dennis John Mitchell
NationalityBritish
StatusClosed
Appointed16 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Linroping Avenue
Canvey Island
Essex
SS8 8NE
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed16 October 2006(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered AddressGrovedell House, 15 Knightswick
Road, Canvey Island
Essex
SS8 9PA
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island North
Built Up AreaCanvey Island
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012Application to strike the company off the register (3 pages)
10 April 2012Application to strike the company off the register (3 pages)
27 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2
(6 pages)
17 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2
(6 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
17 October 2008Return made up to 16/10/08; full list of members (4 pages)
17 October 2008Return made up to 16/10/08; full list of members (4 pages)
21 July 2008Accounts made up to 31 December 2007 (1 page)
21 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2007Return made up to 16/10/07; full list of members (2 pages)
2 November 2007Return made up to 16/10/07; full list of members (2 pages)
31 October 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
19 March 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 March 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 October 2006Registered office changed on 17/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
17 October 2006Director resigned (1 page)
17 October 2006New director appointed (1 page)
17 October 2006New director appointed (1 page)
17 October 2006Registered office changed on 17/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
17 October 2006Secretary resigned (1 page)
17 October 2006Secretary resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006New secretary appointed (1 page)
17 October 2006New director appointed (1 page)
17 October 2006New director appointed (1 page)
17 October 2006New secretary appointed (1 page)
16 October 2006Incorporation (14 pages)
16 October 2006Incorporation (14 pages)