F N CONSULTANCY LIMITED
Company is dissolved
General Information
NAME
F N CONSULTANCY LIMITED
COMPANY NUMBER
02588970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/03/1991
(33 years and 8 months old)
WEBSITE
FNC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/03/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about F N CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F N CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F N CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 324 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
16/10/1991 - 31/10/1997 (6years) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 29/11/2019 | Karen Louise Stewart (920537564) has left the board |
| 29/11/2019 | Change in Reg. Office |
| 29/11/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/11/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/11/2019 | Robert Ronald Burge (911009226) has left the board |
| 29/11/2019 | Derek Malcolm Jones (913556066) has left the board |
| 29/11/2019 | Neil Malcolm McDougall (910892118) has left the board |
| 13/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 06/04/2018 | Mark William Hardy (905847099) has left the board |
| 06/04/2018 | New Board Member Karen Louise Stewart (920537564) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 18/10/2016 | New Board Member Mark William Hardy (905847099) Appointed |
| 18/10/2016 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
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