| Company Name | 1FD Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09012066 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Kathryn Louise Naylor |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Secretary Name | Mrs Kathryn Louise Naylor |
|---|---|
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Gideon Naylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Kathryn Louise Naylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,239 |
| Cash | £38,405 |
| Current Liabilities | £21,397 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2021 | Application to strike the company off the register (1 page) |
| 14 May 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 12 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 10 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 31 March 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
| 9 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 5 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 12 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 March 2015 | Secretary's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (1 page) |
| 28 March 2015 | Director's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (2 pages) |
| 28 March 2015 | Secretary's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (1 page) |
| 28 March 2015 | Director's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (2 pages) |
| 28 March 2015 | Director's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (2 pages) |
| 28 March 2015 | Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 28 March 2015 (1 page) |
| 28 March 2015 | Statement of capital following an allotment of shares on 28 March 2015
|
| 28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders (4 pages) |
| 28 March 2015 | Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 28 March 2015 (1 page) |
| 28 March 2015 | Secretary's details changed for Mrs Kathryn Louise Naylor on 1 March 2015 (1 page) |
| 28 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 6 Snow Hill London EC1A 2AY on 28 March 2015 (1 page) |
| 28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders (4 pages) |
| 28 March 2015 | Statement of capital following an allotment of shares on 28 March 2015
|
| 28 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 6 Snow Hill London EC1A 2AY on 28 March 2015 (1 page) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|