Company NameFoinaven Consulting Limited
Company StatusDissolved
Company Number03902142
CategoryPrivate Limited Company
Incorporation Date4 January 2000(24 years, 3 months ago)
Dissolution Date5 November 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr John Stanislaw Mackowski
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(same day as company formation)
RoleMaritime Civil Engineer
Country of ResidenceEngland
Correspondence Address132 Woodlands Avenue
West Byfleet
Surrey
KT14 6AS
Secretary NameMiriam Mackowski
NationalityBritish
StatusClosed
Appointed04 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address132 Woodlands Avenue
West Byfleet
Surrey
KT14 6AS
Director NameSpeedy Incorporations Limited (Corporation)
StatusResigned
Appointed04 January 2000(same day as company formation)
Correspondence AddressBeacon House Pyrford Road
West Byfleet
Surrey
KT14 6LD

Location

Registered Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1John Stanislaw Mackowski
50.00%
Ordinary
1 at £1Miriam Mackowski
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,916
Cash£1,037
Current Liabilities£10,030

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

30 May 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
22 February 2017Confirmation statement made on 1 February 2017 with updates (6 pages)
27 October 2016Unaudited abridged accounts made up to 31 January 2016 (7 pages)
8 April 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(4 pages)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(4 pages)
13 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(4 pages)
13 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 March 2012Registered office address changed from 132 Woodlands Avenue West Byfleet Surrey KT14 6AS on 26 March 2012 (1 page)
24 February 2012Annual return made up to 1 February 2012 (4 pages)
24 February 2012Annual return made up to 1 February 2012 (4 pages)
28 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
31 January 2011Director's details changed for John Stanislaw Mackowski on 8 January 2010 (2 pages)
31 January 2011Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
31 January 2011Director's details changed for John Stanislaw Mackowski on 8 January 2010 (2 pages)
17 August 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 January 2009Return made up to 04/01/09; full list of members (3 pages)
11 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 January 2008Return made up to 04/01/08; full list of members (2 pages)
11 July 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 January 2007Return made up to 04/01/07; full list of members (2 pages)
21 April 2006Total exemption full accounts made up to 31 January 2006 (11 pages)
3 March 2006Return made up to 04/01/06; full list of members (2 pages)
19 April 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
18 January 2005Return made up to 04/01/05; full list of members (6 pages)
16 June 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
9 January 2004Return made up to 04/01/04; full list of members (6 pages)
18 October 2003Total exemption full accounts made up to 31 January 2003 (11 pages)
8 January 2003Return made up to 04/01/03; full list of members (6 pages)
27 August 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
31 December 2001Return made up to 04/01/02; full list of members (6 pages)
24 September 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
8 January 2001Return made up to 04/01/01; full list of members (6 pages)
7 March 2000Director resigned (1 page)
4 January 2000Incorporation (24 pages)