Fresh Consulting Limited

Company Name	Fresh Consulting Limited
Company Status	Dissolved
Company Number	04857012
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Stephen Simon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2003(2 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 January 2018)
Role	Consultant Director
Country of Residence	United Kingdom
Correspondence Address	11 Greenwich Way Waltham Abbey Essex EN9 3YA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Plan I.T Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2010)
Correspondence Address	Lansdowne House City Forum 250 City Road London EC1V 2QZ

Location

Registered Address	4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Stephen Simon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,594
Cash	£55
Current Liabilities	£1,737

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
29 August 2017	Total exemption small company accounts made up to 31 March 2017 (8 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
25 April 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (3 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 December 2013	Registered office address changed from 4Th Floor Radius House 51 Clarenden Road Watford Hertfordshire WD17 1HP England on 10 December 2013 (1 page)
7 December 2013	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 7 December 2013 (1 page)
7 December 2013	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 7 December 2013 (1 page)
20 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (3 pages)
20 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (3 pages)
27 June 2013	Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 October 2008	Return made up to 06/08/08; full list of members (3 pages)
23 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
11 September 2007	Return made up to 06/08/07; full list of members (2 pages)
14 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
8 September 2006	Return made up to 06/08/06; full list of members (2 pages)
24 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
8 November 2005	Return made up to 06/08/05; full list of members (2 pages)
2 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
13 September 2004	Return made up to 06/08/04; full list of members (6 pages)
22 October 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Secretary resigned (1 page)
6 August 2003	Incorporation (16 pages)

Fresh Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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