FIRST CAPITAL CONSULTANTS LIMITED
Overview
| Company Name | FIRST CAPITAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05387213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CAPITAL CONSULTANTS LIMITED?
- (6523) /
Where is FIRST CAPITAL CONSULTANTS LIMITED located?
| Registered Office Address | 75 Westow Hill Crystal Palce SE19 1TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CAPITAL CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISCAL FITNESS LIMITED | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for FIRST CAPITAL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for FIRST CAPITAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on May 25, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Certificate of change of name Company name changed fiscal fitness LIMITED\certificate issued on 17/03/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of FIRST CAPITAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Mark | Secretary | 33 Sandiland Crescent BR2 7DP Bromley Kent | British | Financial Consultant | 123773610001 | |||||
| EVANS, Mark | Director | 33 Sandiland Crescent BR2 7DP Bromley Kent | Gbr | British | Financial Strategy Consultant | 123773610001 | ||||
| SEARS, David Graham | Director | Cedars Garden Lane, Sundridge Park BR1 3NB Bromley Kent | United Kingdom | British | Financial Consultant | 126146590001 | ||||
| EVANS, Linda Anne | Secretary | 33 Sandiland Crescent BR2 7DP Hayes Kent | British | Banker | 104537690002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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