FENCHURCH CONSULTING LIMITED

FENCHURCH CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFENCHURCH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06416897
    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 FENCHURCH CONSULTING LIMITED?

    • (7487) /

    Where is FENCHURCH CONSULTING LIMITED located?

    Registered Office Address
    The Pines, Boars Head
    Crowborough
    TN6 3HD East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of FENCHURCH CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMG! PRODUCTIONS LIMITEDDec 17, 2007Dec 17, 2007
    YAZOO CUT LIMITEDNov 02, 2007Nov 02, 2007

    What are the latest accounts for FENCHURCH CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FENCHURCH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Christopher John Hughes on Nov 06, 2011

    2 pagesCH01
    X19IV7LK

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA
    X2UF0VGJ

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA
    X1MWTVEI

    Termination of appointment of a secretary

    1 pagesTM02
    X1DKHVDK

    Termination of appointment of Astrid Forster as a secretary

    1 pagesTM02
    X1DHTVDT

    Annual return made up to Nov 02, 2010

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: GBP 100
    SH01
    XZMRJV8V

    Termination of appointment of Astrid Forster as a secretary

    1 pagesTM02
    XYWABV6D

    Termination of appointment of Kay Livingston as a director

    2 pagesTM01
    AINLZOYL

    Appointment of Christopher Hughes as a secretary

    3 pagesAP03
    AINLXOYJ

    Termination of appointment of Kay Livingston as a secretary

    2 pagesTM02
    AINLYOYK

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01
    X9NLTFF1

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a
    XL2LB6RD

    legacy

    1 pages288b
    XE7PN1GB

    legacy

    1 pages288a
    AA5ZWZVE

    legacy

    1 pages288a
    AA5ZVZVD

    legacy

    2 pages88(2)
    AA5ZXZVF

    legacy

    1 pages288b
    AA61AZVV

    Who are the officers of FENCHURCH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Christopher
    Berkeley Court
    KT13 9HY Weybridge
    58
    Surrey
    Uk
    Secretary
    Berkeley Court
    KT13 9HY Weybridge
    58
    Surrey
    Uk
    British155563900001
    HUGHES, Christopher John
    Marrowells
    KT13 9RN Weybridge
    4
    Surrey
    United Kingdom
    Director
    Marrowells
    KT13 9RN Weybridge
    4
    Surrey
    United Kingdom
    BritishData Manager88350090002
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    Flat 2
    East Sussex
    United Kingdom
    British131905940001
    LIVINGSTON, Kay
    58 Berkeley Court
    KT13 9HY Weybridge
    Surrey
    Secretary
    58 Berkeley Court
    KT13 9HY Weybridge
    Surrey
    BritishAirline Cabin Crew88350060001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British119287780001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    BritishAdministrator89543380001
    LIVINGSTON, Kay
    58 Berkeley Court
    KT13 9HY Weybridge
    Surrey
    Director
    58 Berkeley Court
    KT13 9HY Weybridge
    Surrey
    BritishAirline Cabin Crew88350060001

    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