Company NameFd Consultants Limited
Company StatusDissolved
Company Number09497461
CategoryPrivate Limited Company
Incorporation Date19 March 2015(9 years, 1 month ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jude Fletcher
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address56 Conduit Street
Mayfair
London
W1S 2YZ
Director NameMr Sam Nima Meymand
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address56 Conduit Street
Mayfair
London
W1S 2YZ

Location

Registered Address56 Conduit Street
Mayfair
London
W1S 2YZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
2 April 2017Confirmation statement made on 19 March 2017 with updates (6 pages)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
30 January 2017Application to strike the company off the register (3 pages)
30 January 2017Application to strike the company off the register (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
18 May 2016Registered office address changed from 25 Savile Row London W1S 2ER United Kingdom to 56 Conduit Street Mayfair London W1S 2YZ on 18 May 2016 (2 pages)
18 May 2016Registered office address changed from 25 Savile Row London W1S 2ER United Kingdom to 56 Conduit Street Mayfair London W1S 2YZ on 18 May 2016 (2 pages)
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)