FRMS Consulting Limited

Company Name	FRMS Consulting Limited
Director	Paul John Long
Company Status	Liquidation
Company Number	07924316
Category	Private Limited Company
Incorporation Date	25 January 2012(12 years, 3 months ago)
Previous Name	Tresara Jewellers Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul John Long
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Technical & Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Herons Lea Sandy Lane Kingswood Surrey KT20 6NL

Director Name	Mr Dipen Amin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Secretary Name	Magus Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Paul John Long 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,027
Current Liabilities	£28,199

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	28 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	25 January 2023 (1 year, 3 months ago)
Next Return Due	8 February 2024 (overdue)

Filing History

12 May 2023	Order of court to wind up (3 pages)
2 February 2023	Compulsory strike-off action has been discontinued (1 page)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
18 May 2022	Compulsory strike-off action has been suspended (1 page)
17 May 2022	First Gazette notice for compulsory strike-off (1 page)
27 January 2022	Compulsory strike-off action has been discontinued (1 page)
26 January 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
12 July 2021	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021 (1 page)
5 June 2021	Compulsory strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 March 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Magus Secretaries Limited as a secretary on 30 November 2019 (1 page)
30 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 March 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
21 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Notification of Paul John Long as a person with significant control on 6 April 2017 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Notification of Paul John Long as a person with significant control on 6 April 2017 (2 pages)
7 August 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
24 March 2017	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
12 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
2 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
7 February 2014	Director's details changed for Mr Paul John Long on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Paul John Long on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Paul John Long on 7 February 2014 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
17 August 2012	Termination of appointment of Dipen Amin as a director (1 page)
17 August 2012	Termination of appointment of Dipen Amin as a director (1 page)
17 August 2012	Appointment of Mr Paul John Long as a director (2 pages)
17 August 2012	Appointment of Mr Paul John Long as a director (2 pages)
10 August 2012	Company name changed tresara jewellers LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution (3 pages)
10 August 2012	Company name changed tresara jewellers LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
27 January 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
25 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

FRMS Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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