| Company Name | FP&A Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621173 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Sara Elizabeth Pirie |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Senior Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Vambery Road Plumstead Common London SE18 3HA |
| Secretary Name | Ruth Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birchcroft Glaziers Lane Normandy Guildford Surrey GU3 2EB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Vambery Road London SE18 3HA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sara Pirie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,971 |
| Cash | £23,500 |
| Current Liabilities | £21,575 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 9 Vambery Road London SE18 3HA on 1 August 2019 (1 page) |
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2019 | Application to strike the company off the register (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 7 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 21 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 28 January 2012 | Registered office address changed from 27 Old Gloucester Street Holborn London WC1N 3XX on 28 January 2012 (1 page) |
| 28 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 28 January 2012 | Registered office address changed from 27 Old Gloucester Street Holborn London WC1N 3XX on 28 January 2012 (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 13 February 2011 | Director's details changed for Sara Mannion on 12 March 2005 (2 pages) |
| 13 February 2011 | Director's details changed for Sara Mannion on 12 March 2005 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Director's details changed for Sara Mannion on 9 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Director's details changed for Sara Mannion on 9 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Sara Mannion on 9 January 2010 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 20 October 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from, 27 gloucester street, holborn, london, WC1N 3XX (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from, 27 gloucester street, holborn, london, WC1N 3XX (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2007 | Return made up to 18/12/06; full list of members
|
| 16 January 2007 | Return made up to 18/12/06; full list of members
|
| 17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 18/12/04; full list of members
|
| 5 July 2005 | Return made up to 18/12/04; full list of members
|
| 14 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 28A granville road, finchley, london, N12 0HJ (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 28A granville road, finchley, london, N12 0HJ (1 page) |
| 12 May 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 12 May 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Resolutions
|
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (17 pages) |
| 18 December 2002 | Incorporation (17 pages) |