Dissolved
Dissolved 2015-02-17
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Home > England & Wales Companies > F1 CONSULTING LIMITED
Company Information for F1 CONSULTING LIMITED
BRACKNELL, BERKSHIRE, RG12,
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Company Registration Number
 06476604 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About F1 Consulting Ltd
F1 CONSULTING LIMITED was founded on 2008-01-17 and had its registered office in Bracknell. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| F1 CONSULTING LIMITED | |
| Legal Registered Office | |
| BRACKNELL BERKSHIRE | |
Filing Information
| Company Number | 06476604 | |
|---|---|---|
| Date formed | 2008-01-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 03:17:44 |
| Companies House |
|
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Companies with same name F1 CONSULTING LIMITED
The following companies were found which have the same name as F1 CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
F1 CONSULTING INC. | 415 W. 23RD STREET, SUITE 4A New York NEW YORK NY 10011 | Active | Company formed on the 1995-04-11 |
|
F1 Consulting, Inc. | 2740 Acre Ln Unit 102 Steamboat Springs CO 80487 | Good Standing | Company formed on the 2012-10-24 |
|
F1 Consulting LLC | 828 S Race St Denver CO 80209 | Good Standing | Company formed on the 2011-04-15 |
|
F1 CONSULTING SERVICES INC | 1149 SIMPSON STREET, APT 1 Bronx BRONX NY 10459 | Active | Company formed on the 2016-02-03 |
|
F1 CONSULTING GROUP INC. | 101-27 90TH ST Nassau Ozone Park NY 11416 | Active | Company formed on the 2016-03-22 |
| F1 CONSULTING, LLC | 265 SOUTH FEDERAL HIGHWAY DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2010-03-01 | |
| F1 CONSULTING, LLC | 9841 NW 41ST COURT SUNRISE FL 33351 | Inactive | Company formed on the 2013-04-11 | |
|
F1 CONSULTING LLC | Georgia | Unknown | |
|
F1 CONSULTING LLC | Georgia | Unknown | |
|
F1 CONSULTING INC | North Carolina | Unknown | |
|
F1 CONSULTING INCORPORATED | New Jersey | Unknown | |
|
F1 CONSULTING INCORPORATED | California | Unknown | |
 |
F1 CONSULTING AS | c/o Jon Freberg Skogveien 49 STABEKK 1368 | Active | Company formed on the 2019-03-12 |
|
F1 CONSULTING LLC | Georgia | Unknown | |
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F1 CONSULTING SOLUTIONS, LLC | 1901 POST OAK BLVD APT 4201 HOUSTON TX 77056 | Active | Company formed on the 2020-08-10 |
 |
F1 CONSULTING PTY LTD | Active | Company formed on the 2021-06-26 |
Company Officers of F1 CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN CHARLES PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN PAYNE |
Company Secretary | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Director | ||
PEMEX SERVICES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/01/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PAYNE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 11 BURNT HOUSE GARDENS WARFIELD BRACKNELL BERKSHIRE RG42 3XY UNITED KINGDOM | |
| AR01 | 17/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES PAYNE / 13/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAYNE / 13/02/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 21 MUNNINGS DRIVE SANDHURST GU47 0FN | |
| AR01 | 17/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PAYNE / 14/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to F1 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against F1 CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
F1 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-02-01 | £ 2,760 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 F1 CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-02-01 | £ 38,677 |
|---|---|---|
| Cash Bank In Hand | 2011-02-01 | £ 102 |
| Current Assets | 2011-02-01 | £ 5,692 |
| Debtors | 2011-02-01 | £ 5,590 |
| Fixed Assets | 2011-02-01 | £ 33,141 |
| Shareholder Funds | 2011-02-01 | £ 36,073 |
| Tangible Fixed Assets | 2011-02-01 | £ 130 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of F1 CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F1 CONSULTING LIMITED
Income
Government Income
We have not found government income sources for F1 CONSULTING 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 (62020 - Information technology consultancy activities) as F1 CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F1 CONSULTING 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 F1 CONSULTING 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 F1 CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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