ITIVITI FIX CITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITIVITI FIX CITY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ITIVITI FIX CITY LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511314. The accounts status is FULL and accounts are next due on 29/12/2022.
ITIVITI FIX CITY LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511314. The accounts status is FULL and accounts are next due on 29/12/2022.
ITIVITI FIX CITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 29/12/2022 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
FIX CITY LIMITED (until 24/04/2020)
FIX CITY LIMITED (until 24/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2022 | 26/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA PERZ MATLIN | Mar 1959 | American | Director | 2021-07-15 | CURRENT |
MR PAUL DENBY SCOTT | Aug 1972 | British | Director | 2002-08-14 UNTIL 2008-04-04 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-08-14 UNTIL 2002-08-14 | RESIGNED | ||
MR PATRICK WOLFE DAVIS | Secretary | 2014-01-31 UNTIL 2014-09-19 | RESIGNED | ||
MRS DEBORAH HARVEY | Secretary | 2010-07-14 UNTIL 2014-01-31 | RESIGNED | ||
AMY JANE MUDDIMER | Apr 1973 | British | Secretary | 2002-08-14 UNTIL 2008-04-04 | RESIGNED |
MR RICHARD WILLIAM BOWLER | Aug 1973 | Secretary | 2008-04-04 UNTIL 2010-07-14 | RESIGNED | |
ROBERT MANUEL MOITOSO | Feb 1965 | American | Director | 2008-04-04 UNTIL 2012-03-09 | RESIGNED |
STEVEN RICHARD VIGLIOTTI | May 1967 | American | Director | 2008-04-04 UNTIL 2010-01-29 | RESIGNED |
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2020-10-20 UNTIL 2021-07-15 | RESIGNED |
MR LAURENT ALBERT DENIS USELDINGER | Nov 1971 | French | Director | 2014-09-19 UNTIL 2015-03-19 | RESIGNED |
MR PHILIPPE YANNICK AUGUSTE THOMAS | May 1973 | French | Director | 2015-03-27 UNTIL 2018-04-30 | RESIGNED |
CHRISTOPHER GEORGE SMITH | Jul 1966 | British | Director | 2008-04-04 UNTIL 2009-11-30 | RESIGNED |
MR ANIL SHAH | Sep 1972 | British | Director | 2019-09-02 UNTIL 2021-07-15 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-14 UNTIL 2002-08-14 | RESIGNED | ||
MR PAUL DENBY SCOTT | Aug 1972 | British | Director | 2008-04-04 UNTIL 2010-06-16 | RESIGNED |
AMY JANE MUDDIMER | Apr 1973 | British | Director | 2002-08-14 UNTIL 2008-04-04 | RESIGNED |
MR SMAHIL HELLAL | Sep 1971 | French | Director | 2018-03-14 UNTIL 2019-06-07 | RESIGNED |
MR DAVID JOHN KELLY | May 1957 | British | Director | 2021-07-15 UNTIL 2022-08-22 | RESIGNED |
MR RICHARD JOHN HUGHES | Jan 1967 | British | Director | 2008-04-04 UNTIL 2013-12-31 | RESIGNED |
MR LEE GRIGGS | Jan 1975 | British | Director | 2019-06-07 UNTIL 2020-10-16 | RESIGNED |
MR NILS GUNNAR TONY FALCK | Dec 1962 | Swedish | Director | 2018-04-30 UNTIL 2019-08-30 | RESIGNED |
MR BENJAMIN JOHN CHRNELICH | Jun 1974 | American | Director | 2010-03-25 UNTIL 2014-09-19 | RESIGNED |
MR THOMAS PATRICK CAREY | May 1971 | British | Director | 2021-07-15 UNTIL 2022-08-22 | RESIGNED |
MR KARL SPENCER BREEZE | Jul 1972 | British | Director | 2002-08-14 UNTIL 2008-04-04 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2014-09-19 UNTIL 2018-03-14 | RESIGNED |
MR RICHARD WILLIAM BOWLER | Aug 1973 | British | Director | 2010-07-14 UNTIL 2014-09-19 | RESIGNED |
MR MATTHEW GEORGE BARKWAY | Aug 1968 | British | Director | 2006-10-06 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Neil Mackay | 2019-04-01 - 2019-11-14 | 12/1972 | London | Significant influence or control |
Mr Richard Michael Bentley | 2019-01-10 - 2019-04-01 | 12/1968 | London | Significant influence or control |
Mr Torben Brandt Munch | 2018-03-16 - 2019-01-10 | 3/1958 | London | Significant influence or control |
Itiviti Nyfix Global Services Limited | 2018-03-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Didier Bouillard | 2016-04-06 - 2018-03-14 | 1/1964 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Itiviti Fix City Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £385,036 Cash £2,769,543 equity |