Dissolved
Dissolved 2013-12-10
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Home > England & Wales Companies > FTI CONSULTING (HC) LIMITED
Company Information for FTI CONSULTING (HC) LIMITED
LONDON, GREATER LONDON, WC2A,
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Company Registration Number
 03214177 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Fti Consulting (hc) Ltd
FTI CONSULTING (HC) LIMITED was founded on 1996-06-19 and had its registered office in London. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FTI CONSULTING (HC) LIMITED | ||||
| Legal Registered Office | ||||
| LONDON GREATER LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03214177 | |
|---|---|---|
| Date formed | 1996-06-19 | |
| 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: | 2015-05-04 19:57:52 |
| Companies House |
|
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Company Officers of FTI CONSULTING (HC) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREG WILLIAM COOPER |
||
SANJAY JAWA |
||
ERIC BARNETT MILLER |
||
ELIZABETH SHANAHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES WATSON |
Director | ||
ELIZABETH SHANAHAN |
Company Secretary | ||
TIMOTHY LACEY |
Director | ||
DAVID BERNARD HYLAND |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FD PUBLIC AFFAIRS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1997-02-07 | 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 | |
| FD PUBLIC AFFAIRS LIMITED | Director | 2005-07-22 | CURRENT | 1997-02-07 | 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 | |
| FD PUBLIC AFFAIRS LIMITED | Director | 2011-06-27 | CURRENT | 1997-02-07 | 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 | |
| SANTE HEALTHCARE CONSULTING LTD. | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/08/13 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/08/13 | |
| RES06 | REDUCE ISSUED CAPITAL 07/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SHANAHAN / 09/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 09/08/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 23/09/2011 | |
| CERTNM | COMPANY NAME CHANGED FD SANTE LIMITED CERTIFICATE ISSUED ON 23/09/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 10/08/11 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 | |
| AP01 | DIRECTOR APPOINTED MR ERIC BARNETT MILLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WATSON / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAWA / 25/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SANTE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 30/11/2007 | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 14 FLORAL STREET CONVENT GARDEN LONDON WC2E 9DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 83/84 LONG ACRE COVENT GARDEN LONDON WC2E 9NQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/09/02 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FTI CONSULTING (HC) 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 FTI CONSULTING (HC) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BBC PENSION TRUST LIMITED | |
| RENT DEPOSIT DEED | Outstanding | THE WARDENS AND COMMONALTY OF MYSTERY OF MERCERS OF THE CITY OF LONDON |
Intangible Assets
Patents
We have not found any records of FTI CONSULTING (HC) LIMITED registering or being granted any patents Domain Names
FTI CONSULTING (HC) LIMITED owns 1 domain names.
sante.co.uk
Income
Government Income
We have not found government income sources for FTI CONSULTING (HC) 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 (74990 - Non-trading company) as FTI CONSULTING (HC) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FTI CONSULTING (HC) 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 FTI CONSULTING (HC) 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 FTI CONSULTING (HC) 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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