FIRST CONSULTING BUSINESS LIMITED
Overview
| Company Name | FIRST CONSULTING BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05599354 |
| 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 CONSULTING BUSINESS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FIRST CONSULTING BUSINESS LIMITED located?
| Registered Office Address | Suite 44, Vicarage House 58-60 Kensington Church Street W8 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CONSULTING BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for FIRST CONSULTING BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||||||
Appointment of Mr. Horst Dieter Heinrich Wilhelm Jansen as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mike Hansch as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Termination of appointment of Save Holdings Limited as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Mike Hansch as a director on Apr 20, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Horst-Dieter Dieter Jansen as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Firstgate Limited on Oct 01, 2012 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Save Holdings Limited on Oct 01, 2010 | 2 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||||||
Who are the officers of FIRST CONSULTING BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
| JANSEN, Horst Dieter, Mr. | Director | Suite 44, Vicarage House 58-60 Kensington Church Street W8 4DB London | Spain | German | Director | 167766570001 | ||||||||
| HANSCH, Mike, Mr. | Director | Suite 44, Vicarage House 58-60 Kensington Church Street W8 4DB London | Germany | German | Director | 207437270001 | ||||||||
| JANSEN, Horst-Dieter Dieter, Mr. | Director | Lords Terrace LU6 2SB Eaton Bray 2 England | England | German | Director | 151590840001 | ||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 England |
| 71040670001 |
Who are the persons with significant control of FIRST CONSULTING BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Save Holdings Ltd. | Apr 06, 2016 | Kensington Church Street W8 4DB London 58-60 England | No | ||||||||||
| |||||||||||||
Natures of 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