| Company Name | FGI Training & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08663676 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 7 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 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 Nathan Giles Runnicles |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2018(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 January 2020) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG |
| Director Name | Mr Paul Robert Geddes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2019(6 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rath House, 55-65 Uxbridge Road Slough Berkshire SL1 1SG |
| Director Name | Mrs Anita Dinnes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Pegasus House Pegasus Court, Tachbrook Park Warwick CV34 6LW |
| Director Name | Mr Mark John Dinnes |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Pegasus House Pegasus Court, Tachbrook Park Warwick CV34 6LW |
| Director Name | Mr Ian Paul Johnson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2017(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG |
| Director Name | Mr William Robert George Macpherson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2017(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG |
Location
| Registered Address | 4th Floor 80 Cannon Street London EC4N 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anita Dinnes 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark John Dinnes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 August 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
|---|---|
| 30 August 2017 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page) |
| 30 August 2017 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page) |
| 25 August 2017 | Notification of Qa Limited as a person with significant control on 3 April 2017 (2 pages) |
| 25 August 2017 | Cessation of Anita Patel as a person with significant control on 3 April 2017 (1 page) |
| 25 August 2017 | Cessation of Mark John Dinnes as a person with significant control on 3 April 2017 (1 page) |
| 25 July 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 11 April 2017 | Termination of appointment of Anita Dinnes as a director on 3 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Unit 3 Pegasus House Pegasus Court, Tachbrook Park Warwick CV34 6LW to 4th Floor 80 Cannon Street London EC4N 6HL on 11 April 2017 (1 page) |
| 11 April 2017 | Appointment of Mr William Robert George Macpherson as a director on 3 April 2017 (2 pages) |
| 11 April 2017 | Termination of appointment of Mark John Dinnes as a director on 3 April 2017 (1 page) |
| 11 April 2017 | Appointment of Mr Ian Paul Johnson as a director on 3 April 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mrs Anita Patel on 27 August 2013 (2 pages) |
| 12 October 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|