| Company Name | Financial Consultancy And Equity Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821287 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 9 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Financial Consultancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrea Carola |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 22a Devonshire Street London W1G 6AF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2004(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 June 2007) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Anita Erica Mercer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Telford Court Streatham Hill London SW2 4RH |
| Secretary Name | Mrs Karen Jayne Milliner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hawker Court Queens Road Kingston Surrey KT2 7SE |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,585 |
| Cash | £57,978 |
| Current Liabilities | £34,706 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 11 November 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 25 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 7 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 16 December 2003 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 11 September 2003 | Return made up to 06/08/03; full list of members; amend (5 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 45 russell square london WC1 4JP (1 page) |
| 11 September 2003 | Ad 26/08/02--------- £ si 24998@1 (2 pages) |
| 22 August 2003 | Director's particulars changed (1 page) |
| 22 August 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 7 April 2003 | Return made up to 06/08/02; full list of members (5 pages) |
| 19 February 2003 | Amended accounts made up to 31 August 2000 (11 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Resolutions
|
| 1 May 2002 | £ nc 25000/100000 22/04/02 (1 page) |
| 1 May 2002 | Resolutions
|
| 2 February 2002 | Resolutions
|
| 2 February 2002 | Nc inc already adjusted 10/01/02 (2 pages) |
| 14 November 2001 | Return made up to 06/08/01; full list of members
|
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 28 December 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 28 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: c/o cocke vellacott & hill 29 weymouth street, london W1N 3FJ (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Incorporation (17 pages) |