F I G CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

05025509

Incorporation date

25/01/2004

Size

Total Exemption Small

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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09/02/2010

Termination of appointment of Katharine Goodwin as a secretary

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01/02/2010

First Gazette notice for compulsory strike-off

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02/08/2009

Appointment Terminated Director michaela berko

View PDF (1 pages)

22/06/2009

Return made up to 22/06/09; full list of members

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22/06/2009

Director's Change of Particulars / stephen thanni / 22/06/2009 / HouseName/Number was: , now: canwick lodge; Street was: canwick lodge 9 wragby road, now: 9 wragby road

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22/06/2009

Location of register of members

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22/06/2009

Director's Change of Particulars / michaela berko / 22/06/2009 / HouseName/Number was: , now: canwick lodge; Street was: canwick lodge, now: 9 wragby road; Area was: 9 wragby road, now: sudbrooke; Post Code was: LN2 5SH, now: LN2 2QU

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31/03/2009

Return made up to 26/01/09; full list of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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28/02/2008

Director appointed mr stephen malcolm thanni

View PDF (1 pages)

13/02/2008

Registered office changed on 14/02/08 from: canwick lodge 9 wragby road sudbrooke lincoln lincolnshire LN2 2QU

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03/02/2008

Return made up to 26/01/08; full list of members

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04/10/2007

Total exemption small company accounts made up to 2006-12-31

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12/03/2007

Return made up to 26/01/07; full list of members

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17/07/2006

Particulars of mortgage/charge

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19/03/2006

Accounts made up to 2005-12-31

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28/02/2006

Return made up to 26/01/06; full list of members

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28/02/2006

Secretary's particulars changed;director's particulars changed

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08/01/2006

Certificate of change of name

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04/01/2006

Director resigned

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04/01/2006

Secretary resigned

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04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New secretary appointed

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02/11/2005

Accounts made up to 2004-12-31

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27/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

04/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

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24/02/2004

Ad 14/02/04-14/02/04 £ si 500@1=500 £ ic 1/501

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23/02/2004

Registered office changed on 24/02/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

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23/02/2004

New secretary appointed

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23/02/2004

New director appointed

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17/02/2004

Director resigned

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17/02/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	25/01/2004 - 10/02/2004	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	25/01/2004 - 11/02/2004	1085
Goodwin, Katharine Mary	Secretary	21/12/2005 - 09/02/2010	3
Berko, Michaela Afua Serwah	Secretary	16/02/2004 - 21/12/2005	-
Berko, Michaela Afua Serwah	Director	21/12/2005 - 29/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About F I G CONSULTANCY LIMITED

F I G CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 21a Newland, Lincoln, Lincolnshire LN1 1XP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F I G CONSULTANCY LIMITED?

F I G CONSULTANCY LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 12/07/2010.

Where is F I G CONSULTANCY LIMITED located?

F I G CONSULTANCY LIMITED is registered at 21a Newland, Lincoln, Lincolnshire LN1 1XP.

What does F I G CONSULTANCY LIMITED do?

F I G CONSULTANCY LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for F I G CONSULTANCY LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.