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FINANCIAL MANAGEMENT CONSULTANCY (UK) LTD

FINANCIAL MANAGEMENT CONSULTANCY (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINANCIAL MANAGEMENT CONSULTANCY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03774583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINANCIAL MANAGEMENT CONSULTANCY (UK) LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FINANCIAL MANAGEMENT CONSULTANCY (UK) LTD located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF Finchley
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL MANAGEMENT CONSULTANCY (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for FINANCIAL MANAGEMENT CONSULTANCY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Appointment of Cyrus Zadmer as a director on Jan 18, 2021

    		2 pagesAP01

    Termination of appointment of Cyrus Zadmer as a director on Jan 18, 2021

    		1 pagesTM01

    Appointment of Mrs Marie Claude Zadmehr as a director on Jan 18, 2021

    		2 pagesAP01

    Director's details changed for Cyrus Zadmehr on May 20, 2016

    		2 pagesCH01

    Change of details for Cyrus Zadmehr as a person with significant control on May 20, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINANCIAL MANAGEMENT CONSULTANCY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZADMEHR, Marie Claude
    16 Dicey Avenue
    NW2 6AT London
    		Secretary
    16 Dicey Avenue
    NW2 6AT London
    		French34395970002
    ZADMEHR, Marie Claude
    Dicey Avenue
    NW2 6AT London
    16
    United Kingdom
    		Director
    Dicey Avenue
    NW2 6AT London
    16
    United Kingdom
    		United KingdomFrenchCompany Director34395970002
    ZADMER, Cyrus
    Dicey Avenue
    NW2 6AT London
    16
    United Kingdom
    		Director
    Dicey Avenue
    NW2 6AT London
    16
    United Kingdom
    		United KingdomBritishIfa84751580003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ZADMER, Cyrus
    16 Dicey Avenue
    NW2 6AT London
    		Director
    16 Dicey Avenue
    NW2 6AT London
    		United KingdomBritishIfa84751580003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL MANAGEMENT CONSULTANCY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cyrus Zadmer
    Dicey Avenue
    NW2 6AT London
    16
    United Kingdom
    		Apr 06, 2016
    Dicey Avenue
    NW2 6AT London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Marie Claude Zadmehr
    Dicey Avenue
    NW2 6AT London
    16
    United Kingdom
    		Apr 06, 2016
    Dicey Avenue
    NW2 6AT London
    16
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0