FERNCROFT CONSULTING LIMITED

FERNCROFT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFERNCROFT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08108571
    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 FERNCROFT CONSULTING LIMITED?

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

    Where is FERNCROFT CONSULTING LIMITED located?

    Registered Office Address
    c/o BCS
    Windsor House Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNCROFT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for FERNCROFT CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FERNCROFT CONSULTING 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 small company accounts made up to Mar 31, 2015

    4 pagesAA

    Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Helen Anne Macdougall on Jun 16, 2014

    2 pagesCH01

    Registered office address changed from C/O Business Consultancy Services Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on Jul 16, 2014

    1 pagesAD01

    Secretary's details changed for Bcs Cosec Limited on Dec 12, 2013

    1 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Registered office address changed from * 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN England* on Jan 06, 2014

    1 pagesAD01

    Annual return made up to Jun 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital following an allotment of shares on Jul 02, 2013

    SH01

    Appointment of Bcs Cosec Limited as a secretary

    2 pagesAP04

    Director's details changed for Ms Helen Anne Macdougall on Mar 27, 2013

    2 pagesCH01

    Registered office address changed from * C/O Helen Anne Macdougall 271 Brompton Park Crescent London SW6 1SZ United Kingdom* on Apr 09, 2013

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FERNCROFT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Identification TypeEuropean Economic Area
    Registration Number4018490
    170590290001
    LANKIN, Helen Anne
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    Director
    c/o Bcs
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    England
    EnglandBritishConsultant169944040003

    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