DAVID FIRSHT (CONSULTANTS) LIMITED

DAVID FIRSHT (CONSULTANTS) LIMITED

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

    Company NameDAVID FIRSHT (CONSULTANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03988516
    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 DAVID FIRSHT (CONSULTANTS) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID FIRSHT (CONSULTANTS) LIMITED located?

    Registered Office Address
    Victoria House
    26 Queen Victoria Street
    RG1 1TG Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID FIRSHT (CONSULTANTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for DAVID FIRSHT (CONSULTANTS) LIMITED?

    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

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Sarah Hylary Firsht as a person with significant control on Apr 30, 2018

    2 pagesPSC04

    Secretary's details changed for Sarah Hylary Firsht on Apr 30, 2018

    1 pagesCH03

    Director's details changed for Sarah Hylary Firsht on Apr 30, 2018

    2 pagesCH01

    Director's details changed for Dr David Firsht on Apr 30, 2018

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to May 09, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    7 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of DAVID FIRSHT (CONSULTANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSHT, Sarah Hylary
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Secretary
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    British70508070001
    FIRSHT, David, Dr
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    EnglandBritishManagement Consultant69976070001
    FIRSHT, Sarah Hylary
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Director
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    EnglandBritishBook Keeper70508070001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of DAVID FIRSHT (CONSULTANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Firsht
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    Apr 06, 2016
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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 Sarah Hylary Firsht
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    Apr 06, 2016
    26 Queen Victoria Street
    RG1 1TG Reading
    Victoria House
    Berkshire
    United Kingdom
    No
    Nationality: British
    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.

    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