| Company Name | FS Consulting & Advisory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459262 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 7 October 2016 (7 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 | Mr John Culleton |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 72 Fulwell Road Teddington Middlesex TW11 0RA |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £24,500 |
| Gross Profit | £24,500 |
| Net Worth | £11,940 |
| Cash | £1,940 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 7 July 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 10 May 2016 | Liquidators statement of receipts and payments to 19 March 2016 (11 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (11 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (11 pages) |
| 9 April 2015 | Registered office address changed from 61 Highgate High Street Highgate London N6 5JX to Langley House Park Road East Finchley London N2 8EY on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from 61 Highgate High Street Highgate London N6 5JX to Langley House Park Road East Finchley London N2 8EY on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from 61 Highgate High Street Highgate London N6 5JX to Langley House Park Road East Finchley London N2 8EY on 9 April 2015 (2 pages) |
| 7 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Statement of affairs with form 4.19 (6 pages) |
| 7 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Statement of affairs with form 4.19 (6 pages) |
| 7 April 2015 | Resolutions
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 16 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2014 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 9 January 2014 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 9 January 2014 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 9 January 2014 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2013 | Director's details changed for Mr John Culleton on 1 January 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Mr John Culleton on 1 January 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Mr John Culleton on 1 January 2013 (2 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary (1 page) |
| 21 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary (1 page) |
| 21 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Director's details changed for John David Culleton on 1 September 2011 (3 pages) |
| 9 February 2012 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary (1 page) |
| 9 February 2012 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary (1 page) |
| 9 February 2012 | Director's details changed for John David Culleton on 1 September 2011 (3 pages) |
| 9 February 2012 | Director's details changed for John David Culleton on 1 September 2011 (3 pages) |
| 30 January 2012 | Registered office address changed from , 78 Mill Lane, London, NW6 1JZ, United Kingdom to 61 Highgate High Street Highgate London N6 5JX on 30 January 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from , 78 Mill Lane, London, NW6 1JZ, United Kingdom to 61 Highgate High Street Highgate London N6 5JX on 30 January 2012 (2 pages) |
| 3 December 2010 | Incorporation (35 pages) |
| 3 December 2010 | Incorporation (35 pages) |