Fleur Consulting Limited

Company Name	Fleur Consulting Limited
Director	Gill Rose Mehta
Company Status	Active
Company Number	03877900
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Previous Name	Fleur Consultancy Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Gill Rose Mehta
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	836 Chemin De Montaren 30700 St Quentin La Poterie Gard France France

Secretary Name	Mr Yogesh Mehta
Nationality	British
Status	Current
Appointed	01 September 2005(5 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	836 Chemin De Montaren 30700 St Quentin La Poterie Gard France France

Director Name	John Joseph McCaffery
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Local Government
Correspondence Address	11 Lovat Road Inverness Inverness Shire IV2 3NT Scotland

Secretary Name	Mrs Gill Rose McCaffery
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	195 Princes Gardens London W3 0LT

Secretary Name	Mr Jayprakash Mistry
Nationality	British
Status	Resigned
Appointed	07 November 2000(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Milne Feild Hatch End Pinner Middlesex HA5 4DP

Director Name	Mr Yogesh Metha
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(7 years after company formation)
Appointment Duration	16 years (resigned 25 November 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	195 Princes Gardens London W3 0LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.fleurconsulting.com

Location

Registered Address	Care Of Goldwins Ltd 75, Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gillian Mccaffery 50.00% Ordinary
1 at £1	Mr Yogesh Mehta 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,627
Cash	£36,005
Current Liabilities	£57,614

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

12 February 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 January 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 January 2019	Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Director's details changed for Mrs Gill Rose Mccaffery on 1 December 2013 (2 pages)
7 January 2014	Director's details changed for Mrs Gill Rose Mccaffery on 1 December 2013 (2 pages)
7 January 2014	Director's details changed for Mrs Gill Rose Mccaffery on 1 December 2013 (2 pages)
5 December 2013	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 5 December 2013 (1 page)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009	Director's details changed for Yogesh Metha on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Gill Mccaffery on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Yogesh Metha on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Gill Mccaffery on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Gill Mccaffery on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Yogesh Metha on 1 October 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 February 2009	Return made up to 16/11/08; full list of members (4 pages)
4 February 2009	Return made up to 16/11/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 October 2008	Return made up to 16/11/07; full list of members (4 pages)
23 October 2008	Return made up to 16/11/07; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2006	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 21/12/06 (6 pages)
21 December 2006	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 21/12/06 (6 pages)
20 December 2006	Registered office changed on 20/12/06 from: 75 maygrove road west hempstead london NW6 2EG (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 75 maygrove road west hempstead london NW6 2EG (1 page)
11 December 2006	Registered office changed on 11/12/06 from: carradine house 237 regents park road london N3 3LF (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	Registered office changed on 11/12/06 from: carradine house 237 regents park road london N3 3LF (1 page)
11 December 2006	New director appointed (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 November 2005	Return made up to 16/11/05; full list of members (6 pages)
24 November 2005	Return made up to 16/11/05; full list of members (6 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (6 pages)
25 November 2004	Return made up to 16/11/04; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 December 2003	Return made up to 16/11/03; full list of members (6 pages)
9 December 2003	Return made up to 16/11/03; full list of members (6 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
21 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 November 2002	Return made up to 16/11/02; full list of members (6 pages)
15 November 2002	Return made up to 16/11/02; full list of members (6 pages)
1 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Return made up to 16/11/00; full list of members (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Return made up to 16/11/00; full list of members (6 pages)
12 December 2000	Registered office changed on 12/12/00 from: 170 draycott avenue harrow middlesex HA3 0BZ (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 170 draycott avenue harrow middlesex HA3 0BZ (1 page)
12 April 2000	Memorandum and Articles of Association (11 pages)
12 April 2000	Memorandum and Articles of Association (11 pages)
6 April 2000	Company name changed fleur consultancy LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed fleur consultancy LIMITED\certificate issued on 07/04/00 (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed;new director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
16 November 1999	Incorporation (17 pages)
16 November 1999	Incorporation (17 pages)

Fleur Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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