Dissolved 2016-10-07
Company Information for FS CONSULTING & ADVISORY LTD
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
07459262
Private Limited Company
Dissolved Dissolved 2016-10-07 |
Company Name | |
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FS CONSULTING & ADVISORY LTD | |
Legal Registered Office | |
EAST FINCHLEY LONDON | |
Company Number | 07459262 | |
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Date formed | 2010-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-10-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 09:29:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CULLETON |
Officer | Role | Date Appointed | Date Resigned |
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NORTHSIDE COMPANY SECRETARIAL SERVICES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORE-GROUP HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
CORE-DIGITAL CONSULTANCY LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
THE ITALIAN STREETFOOD COMPANY LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
PM CONSULTANCY & ADVISORY LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 61 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 FULL LIST | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CULLETON / 01/01/2013 | |
AR01 | 03/12/12 FULL LIST | |
AR01 | 03/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CULLETON / 01/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 78 MILL LANE, LONDON, NW6 1JZ, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-06 |
Appointment of Liquidators | 2015-03-25 |
Resolutions for Winding-up | 2015-03-25 |
Meetings of Creditors | 2015-03-10 |
Proposal to Strike Off | 2013-12-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 FS CONSULTING & ADVISORY LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FS CONSULTING & ADVISORY LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FS CONSULTING & ADVISORY LTD | Event Date | 2015-03-20 |
Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, Finchley, London N2 8EY . : Further details: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FS CONSULTING & ADVISORY LTD | Event Date | 2015-03-20 |
At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 20 March 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, London N2 8EY , (IP No: 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane John Culleton , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FS CONSULTING & ADVISORY LTD | Event Date | 2015-03-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 20 March 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon (IP No: 008635) of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Alan Simon, Tel: 020 8444 2000. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FS CONSULTING & ADVISORY LTD | Event Date | 2013-12-17 |
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. |