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Company Information for

FIRST CITY CONSULTANCY LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03574192
Private Limited Company
Liquidation

Company Overview

About First City Consultancy Ltd
FIRST CITY CONSULTANCY LIMITED was founded on 1998-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". First City Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FIRST CITY CONSULTANCY LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 03574192
Company ID Number 03574192
Date formed 1998-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
Last Datalog update: 2018-09-05 23:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CITY CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   TREBLE L LIMITED
Companies with same name FIRST CITY CONSULTANCY LIMITED
The following companies were found which have the same name as FIRST CITY CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST CITY CONSULTANCY LIMITED Unknown

Company Officers of FIRST CITY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ULLA KAARINA SAUNDERS
Company Secretary 1998-06-12
DAVID ANTHONY SAUNDERS
Director 1998-06-12
ULLA KAARINA SAUNDERS
Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-06-03 1998-06-12
ACCESS NOMINEES LIMITED
Nominated Director 1998-06-03 1998-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY SAUNDERS
2017-07-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-03AA01CURREXT FROM 05/04/2017 TO 31/05/2017
2016-10-17AA05/04/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0103/06/16 FULL LIST
2015-09-09AA05/04/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0103/06/15 FULL LIST
2014-12-22AA05/04/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0103/06/14 FULL LIST
2013-12-19AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-19AR0103/06/13 FULL LIST
2012-10-17AA05/04/12 TOTAL EXEMPTION SMALL
2012-06-13AR0103/06/12 FULL LIST
2011-12-23AA05/04/11 TOTAL EXEMPTION SMALL
2011-06-22AR0103/06/11 FULL LIST
2010-12-07AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-23AR0103/06/10 FULL LIST
2009-12-10AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-14AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-23363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-18363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-28363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-06-24363aRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-10363aRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-25363aRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-04363aRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-04-04225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00
2000-07-18363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-10ELRESS366A DISP HOLDING AGM 18/06/99
1999-08-10363aRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-08-10ELRESS252 DISP LAYING ACC 18/06/99
1999-08-10ELRESS386 DISP APP AUDS 18/06/99
1998-07-2188(2)RAD 12/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-02SRES01ALTER MEM AND ARTS 17/06/98
1998-06-30288aNEW SECRETARY APPOINTED
1998-06-30288bDIRECTOR RESIGNED
1998-06-30287REGISTERED OFFICE CHANGED ON 30/06/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-06-30288bSECRETARY RESIGNED
1998-06-30288aNEW DIRECTOR APPOINTED
1998-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to FIRST CITY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-04
Appointment of Liquidators2017-10-04
Resolutions for Winding-up2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against FIRST CITY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CITY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-04-06 £ 11,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CITY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 73,929
Current Assets 2012-04-06 £ 80,579
Debtors 2012-04-06 £ 6,650
Fixed Assets 2012-04-06 £ 1,103
Shareholder Funds 2012-04-06 £ 70,579
Tangible Fixed Assets 2012-04-06 £ 1,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CITY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CITY CONSULTANCY LIMITED
Trademarks
We have not found any records of FIRST CITY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CITY CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FIRST CITY CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CITY CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CITY CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CITY CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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