| Company Name | First City Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574192 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 4 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr David Anthony Saunders |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 04 January 2019) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hambledon Hill Epsom Surrey KT18 7BZ |
| Secretary Name | Ulla Kaarina Saunders |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 12 June 1998(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 04 January 2019) |
| Role | Company Director |
| Correspondence Address | 17 Hambledon Hill Epsom Surrey KT18 7BZ |
| Director Name | Ulla Kaarina Saunders |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 06 April 2006(7 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 04 January 2019) |
| Role | Payroll Officer |
| Correspondence Address | 17 Hambledon Hill Epsom Surrey KT18 7BZ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 85 at £1 | David Anthony Saunders 85.00% Ordinary |
|---|---|
| 15 at £1 | Ulla Kaarina Saunders 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,577 |
| Cash | £49,673 |
| Current Liabilities | £12,146 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 1 November 2017 | Declaration of solvency (5 pages) |
|---|---|
| 16 October 2017 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 October 2017 (2 pages) |
| 12 October 2017 | Resolutions
|
| 12 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2017 | Notification of David Anthony Saunders as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 6 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 May 2017 | Current accounting period extended from 5 April 2017 to 31 May 2017 (1 page) |
| 17 October 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 23 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 19 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 23 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 18 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 11 May 2006 | New director appointed (1 page) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 28 June 2005 | Return made up to 03/06/05; full list of members (5 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 24 June 2004 | Return made up to 03/06/04; full list of members (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 June 2003 | Return made up to 03/06/03; full list of members (5 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 25 June 2002 | Return made up to 03/06/02; full list of members (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 4 July 2001 | Return made up to 03/06/01; full list of members (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 22 June 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 4 April 2001 | Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page) |
| 18 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 10 August 1999 | Resolutions
|
| 10 August 1999 | Return made up to 03/06/99; full list of members (5 pages) |
| 21 July 1998 | Ad 12/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 July 1998 | Resolutions
|
| 2 July 1998 | Memorandum and Articles of Association (3 pages) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 30 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Incorporation (16 pages) |