Company NameCharles Barclay Associates Limited
Company StatusDissolved
Company Number07060245
CategoryPrivate Limited Company
Incorporation Date29 October 2009(14 years, 6 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)
Previous NameFS Consultants Ltd

Directors

Director NameMr Akbar Sheikh
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2009(1 month after company formation)
Appointment Duration5 months, 1 week (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIbex House 42-47 Minories
London
EC3N 1DY
Director NameMiss Faiza Sara Sorongi
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2009(same day as company formation)
RoleLegal Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Barnes Court
Clarence Road
London
N22 8PJ

Location

Registered Address46-48 East Smithfield
London
E1W 1AW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010Application to strike the company off the register (3 pages)
19 January 2010Application to strike the company off the register (3 pages)
16 January 2010Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY on 16 January 2010 (2 pages)
16 January 2010Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY on 16 January 2010 (2 pages)
21 December 2009Termination of appointment of Faiza Sorongi as a director (2 pages)
21 December 2009Termination of appointment of Faiza Sorongi as a director (2 pages)
21 December 2009Appointment of Mr. Akbar Sheikh as a director (3 pages)
21 December 2009Appointment of Mr. Akbar Sheikh as a director (3 pages)
10 December 2009Registered office address changed from 18 Barnes Court Clarence Road London N22 8PJ England on 10 December 2009 (2 pages)
10 December 2009Registered office address changed from 18 Barnes Court Clarence Road London N22 8PJ England on 10 December 2009 (2 pages)
30 November 2009Change of name notice (2 pages)
30 November 2009Company name changed fs consultants LTD\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-14
(2 pages)
30 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-14
(2 pages)
30 November 2009Change of name notice (2 pages)
29 October 2009Incorporation
Statement of capital on 2009-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 October 2009Incorporation
Statement of capital on 2009-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)