| Company Name | FVC Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05351812 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Darrel Lee James |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Elliot Woolfe & Rose First Floor, Equity House 128-136 High Street, Edgware Middlesex HA8 7TT |
| Secretary Name | Linda Caller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Elliot Woolfe & Rose First Floor, Equity House 128-136 High Street, Edgware Middlesex HA8 7TT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O Elliot Woolfe & Rose First Floor, Equity House 128-136 High Street, Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Darrel Lee James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,903 |
| Cash | £233,526 |
| Current Liabilities | £88,261 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Darrel Lee James on 10 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Linda Caller on 10 February 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Incorporation (12 pages) |