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FANBASE CONSULTING LIMITED

FANBASE CONSULTING LIMITED

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

    • Overview

    Company NameFANBASE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10552005
    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 FANBASE CONSULTING LIMITED?

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

    Where is FANBASE CONSULTING LIMITED located?

    Registered Office Address
    Fulford House
    Newbold Terrace
    CV32 4EA Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANBASE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What is the status of the latest confirmation statement for FANBASE CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2020

    What are the latest filings for FANBASE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01

    Appointment of Ms Anna De Stefano as a director on Feb 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    		5 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2017

    Statement of capital on Jan 09, 2017

    • Capital: GBP 100
    		SH01
    incorporationJan 09, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FANBASE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE STEFANO, Anna
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		EnglandItalian221955070001
    MARTIN, Paul Graham
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		EnglandBritish166222610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FANBASE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Graham Martin
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Jan 09, 2017
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Anna De Stefano
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Jan 09, 2017
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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