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FT CONSULTANTS LIMITED

FT CONSULTANTS LIMITED

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

    • Overview

    Company NameFT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09797422
    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 FT CONSULTANTS LIMITED?

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

    Where is FT CONSULTANTS LIMITED located?

    Registered Office Address
    Flat 3 62 Poplar Road
    Earlsdon
    CV5 6FY Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for FT CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024

    What are the latest filings for FT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Gordon Calder as a secretary on Apr 30, 2019

    		1 pagesTM02

    Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to Flat 3 62 Poplar Road Earlsdon Coventry CV5 6FY on Feb 28, 2022

    		1 pagesAD01

    Director's details changed for Mrs Junita Mala Calder on Feb 24, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Change of details for Mrs Junita Mala Calder as a person with significant control on May 11, 2018

    		2 pagesPSC04

    Secretary's details changed for Mr Ian Gordon Calder on May 11, 2018

    		1 pagesCH03

    Director's details changed for Mrs Junita Mala Calder on May 11, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Barbara Kahan as a director on Sep 28, 2015

    		2 pagesTM01
    View All Filings

    Who are the officers of FT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, Junita Mala
    62 Poplar Road
    Earlsdon
    CV5 6FY Coventry
    Flat 3
    United Kingdom
    		Director
    62 Poplar Road
    Earlsdon
    CV5 6FY Coventry
    Flat 3
    United Kingdom
    		United KingdomBritishDirector201803510003
    CALDER, Ian Gordon
    Off Woodhouse Road
    E11 3NB London
    2 Saint Margaret's Grove
    United Kingdom
    		Secretary
    Off Woodhouse Road
    E11 3NB London
    2 Saint Margaret's Grove
    United Kingdom
    		201803500001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Junita Mala Calder
    Off Woodhouse Road
    E11 3NB London
    2 Saint Margaret's Grove
    United Kingdom
    		Apr 06, 2016
    Off Woodhouse Road
    E11 3NB London
    2 Saint Margaret's Grove
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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