Dissolved
Dissolved 2013-12-10
Company Information for FD PUBLIC AFFAIRS LIMITED
26 SOUTHAMPTON BUILDINGS, LONDON, WC2A,
|
Company Registration Number
03314777
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | ||||||
---|---|---|---|---|---|---|
FD PUBLIC AFFAIRS LIMITED | ||||||
Legal Registered Office | ||||||
26 SOUTHAMPTON BUILDINGS LONDON | ||||||
Previous Names | ||||||
|
Company Number | 03314777 | |
---|---|---|
Date formed | 1997-02-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-08 20:10:50 |
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Officer | Role | Date Appointed |
---|---|---|
GREG WILLIAM COOPER |
||
SANJAY JAWA |
||
ERIC BARNETT MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WATSON |
Director | ||
DAVID LLOYD |
Director | ||
BEN CARL LAWRENCE LUCAS |
Director | ||
JONATHAN NEIL MENDELSOHN |
Director | ||
CRAIG LEVITON |
Director | ||
SANJAY JAWA |
Company Secretary | ||
JONATHAN NEIL MENDELSOHN |
Company Secretary | ||
NEAL LAWSON |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FTI CONSULTING (HC) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1996-06-19 | Dissolved 2013-12-10 | |
FTI CONSULTING DESIGN LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1992-03-04 | Dissolved 2013-12-10 | |
FD INTERNATIONAL LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2000-08-07 | Dissolved 2013-12-10 | |
FTI CONSULTING (HC) LIMITED | Director | 2007-06-01 | CURRENT | 1996-06-19 | Dissolved 2013-12-10 | |
FTI CONSULTING DESIGN LIMITED | Director | 2004-07-19 | CURRENT | 1992-03-04 | Dissolved 2013-12-10 | |
BERKELEY RESEARCH GROUP (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2010-05-06 | Active | |
FTI CONSULTING (HC) LIMITED | Director | 2011-06-27 | CURRENT | 1996-06-19 | Dissolved 2013-12-10 | |
FTI CONSULTING DESIGN LIMITED | Director | 2011-06-27 | CURRENT | 1992-03-04 | Dissolved 2013-12-10 | |
FD INTERNATIONAL LIMITED | Director | 2011-06-27 | CURRENT | 2000-08-07 | Dissolved 2013-12-10 | |
FD INDIA LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-14 | Dissolved 2015-03-10 | |
FTI CONSULTING SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2000-02-21 | Dissolved 2015-02-10 | |
G3 CONSULTING LTD | Director | 2006-10-05 | CURRENT | 1998-01-16 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/02/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ERIC BARNETT MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | |
AR01 | 07/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WATSON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAWA / 25/02/2010 | |
AR01 | 07/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LLM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 30/11/2007 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 07/12/06 | |
ELRES | S366A DISP HOLDING AGM 07/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 21A NOEL STREET SOHO LONDON W1F 8GR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | DIRECT RECRUITMENT LIMITED | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LIMITED | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
SECURITY DEPOSIT DEED | Satisfied | DIRECT RECRUITMENT LIMITED | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC | |
SECURITY DEPOSIT DEED | Satisfied | DIRECT RECRUITMENT LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FD PUBLIC AFFAIRS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |