Company NameFBU Consultants Limited
Company StatusDissolved
Company Number08363589
CategoryPrivate Limited Company
Incorporation Date16 January 2013(11 years, 3 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBarbara Hill
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2013(same day as company formation)
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence Address70 Bourne Way
Hayes
Bromley
Kent
BR2 7EY
Director NameGeoffrey Minchin
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2013(same day as company formation)
RoleRecovery Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Bourne Way
Hayes
Bromley
Kent
BR2 7EY

Location

Registered Address70 Bourne Way
Hayes
Bromley
Kent
BR2 7EY
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Shareholders

50 at £1Barbara Hill
50.00%
Ordinary B
50 at £1Geoffrey Minchin
50.00%
Ordinary A

Financials

Year2014
Net Worth-£510
Cash£84
Current Liabilities£665

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
27 April 2015Application to strike the company off the register (3 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(5 pages)
21 March 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(5 pages)
22 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
16 January 2013Incorporation (54 pages)