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Home > England & Wales Companies > FS CONSULTING & ADVISORY LTD
Company Information for

FS CONSULTING & ADVISORY LTD

EAST FINCHLEY, LONDON, N2,
Company Registration Number
07459262
Private Limited Company
Dissolved

Dissolved 2016-10-07

Company Overview

About Fs Consulting & Advisory Ltd
FS CONSULTING & ADVISORY LTD was founded on 2010-12-03 and had its registered office in East Finchley. The company was dissolved on the 2016-10-07 and is no longer trading or active.

Key Data
Company Name
FS CONSULTING & ADVISORY LTD
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Filing Information
Company Number 07459262
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
Primary Source:Companies House
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Company Officers of FS CONSULTING & ADVISORY LTD

Current Directors
Officer Role Date Appointed
JOHN CULLETON
Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2010-12-03 2012-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CULLETON CORE-GROUP HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JOHN CULLETON CORE-DIGITAL CONSULTANCY LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
JOHN CULLETON THE ITALIAN STREETFOOD COMPANY LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
JOHN CULLETON PM CONSULTANCY & ADVISORY LTD Director 2014-12-17 CURRENT 2014-12-17 Active

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
2016-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 61 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JX
2015-04-074.20STATEMENT OF AFFAIRS/4.19
2015-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0102/12/14 FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0103/12/13 FULL LIST
2014-01-11DISS40DISS40 (DISS40(SOAD))
2014-01-09AA31/12/12 TOTAL EXEMPTION FULL
2014-01-09AA31/12/11 TOTAL EXEMPTION FULL
2013-12-17GAZ1FIRST GAZETTE
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CULLETON / 01/01/2013
2012-12-05AR0103/12/12 FULL LIST
2012-02-21AR0103/12/11 FULL LIST
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CULLETON / 01/09/2011
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 78 MILL LANE, LONDON, NW6 1JZ, UNITED KINGDOM
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FS CONSULTING & ADVISORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-06
Appointment of Liquidators2015-03-25
Resolutions for Winding-up2015-03-25
Meetings of Creditors2015-03-10
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against FS CONSULTING & ADVISORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FS CONSULTING & ADVISORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FS CONSULTING & ADVISORY LTD

Intangible Assets
Patents
We have not found any records of FS CONSULTING & ADVISORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FS CONSULTING & ADVISORY LTD
Trademarks
We have not found any records of FS CONSULTING & ADVISORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FS CONSULTING & ADVISORY LTD. 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 FS CONSULTING & ADVISORY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FS CONSULTING & ADVISORY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFS CONSULTING & ADVISORY LTDEvent Date2015-03-20
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 TypeResolutions for Winding-up
Defending partyFS CONSULTING & ADVISORY LTDEvent Date2015-03-20
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 TypeMeetings of Creditors
Defending partyFS CONSULTING & ADVISORY LTDEvent Date2015-03-04
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 TypeProposal to Strike Off
Defending partyFS CONSULTING & ADVISORY LTDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FS CONSULTING & ADVISORY LTD 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 FS CONSULTING & ADVISORY LTD 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.
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