| Company Name | Fyremount Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08890543 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Horn |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2016(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88-90 Hatton Garden London EC1N 8PN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Roger Wilcher |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2016(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88-90 Hatton Garden London EC1N 8PN |
Location
| Registered Address | 88-90 Hatton Garden London EC1N 8PN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2017 | Termination of appointment of Roger Wilcher as a director on 7 July 2017 (1 page) |
| 18 October 2017 | Appointment of Mr Christopher Horn as a director on 14 September 2016 (2 pages) |
| 18 October 2017 | Appointment of Mr Christopher Horn as a director on 14 September 2016 (2 pages) |
| 18 October 2017 | Termination of appointment of Roger Wilcher as a director on 7 July 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
| 12 April 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 12 April 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 17 March 2017 | Termination of appointment of a director (1 page) |
| 17 March 2017 | Termination of appointment of a director (1 page) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 March 2017 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PN England to 88-90 Hatton Garden London EC1N 8PN on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PN England to 88-90 Hatton Garden London EC1N 8PN on 16 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 88-90 Hatton Garden London EC1N 8PN on 13 March 2017 (1 page) |
| 13 March 2017 | Termination of appointment of Barbara Kahan as a director on 7 December 2016 (1 page) |
| 13 March 2017 | Appointment of Mr Roger Wilcher as a director on 5 March 2016 (2 pages) |
| 13 March 2017 | Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 88-90 Hatton Garden London EC1N 8PN on 13 March 2017 (1 page) |
| 13 March 2017 | Appointment of Mr Roger Wilcher as a director on 5 March 2016 (2 pages) |
| 13 March 2017 | Termination of appointment of Barbara Kahan as a director on 7 December 2016 (1 page) |
| 1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|