| Company Name | Fresta Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06063910 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 6 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 | Paul Wintour |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 February 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 November 2009) |
| Role | Consultant |
| Correspondence Address | 53 Bridge View London W6 9DD |
| Secretary Name | Lawson Royes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | 3-171 Sussex Gardens London W2 2RH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 53 Bridge View London W6 9DD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2009 | Application for striking-off (1 page) |
| 17 March 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 30 September 2008 | Return made up to 24/01/08; full list of members (6 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 44 college court queen caroline street london W6 9DZ (1 page) |
| 12 June 2008 | Director's change of particulars / paul wintour / 04/06/2008 (1 page) |
| 29 April 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 44 college court queen caroline street london W6 9DZ (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 17 May 2007 | New director appointed (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 24 January 2007 | Incorporation (14 pages) |