FIE FIRST IT-ENGINEERINGCONSULT LIMITED

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FIE FIRST IT-ENGINEERINGCONSULT LIMITED

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Key Data

Status

Dissolved

Company No.

06478544

Incorporation date

21/01/2008

Size

Micro Entity

Contacts

Registered address

Registered address

The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PFCopy
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Latest events (Record since 21/01/2008)
dot icon17/02/2026
Final Gazette dissolved via compulsory strike-off
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon22/10/2025
Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22
dot icon12/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon29/01/2025
Micro company accounts made up to 2023-12-31
dot icon25/01/2025
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon05/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon12/10/2023
Micro company accounts made up to 2022-12-31
dot icon15/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon24/10/2022
Micro company accounts made up to 2021-12-31
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon08/11/2021
Appointment of Sl24 Ltd. as a secretary on 2021-11-08
dot icon08/11/2021
Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2021-11-08
dot icon08/11/2021
Registered office address changed from Dept 9051 196 High Road Wood Green London N22 8HH United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2021-11-08
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon15/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon14/05/2021
Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9051 196 High Road Wood Green London N22 8HH on 2021-05-14
dot icon21/01/2021
Confirmation statement made on 2020-09-01 with no updates
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
dot icon05/02/2020
Confirmation statement made on 2020-01-21 with updates
dot icon05/02/2020
Notification of First It Engineering + Business Consult Company Limited by Guarantee as a person with significant control on 2019-08-28
dot icon05/02/2020
Cessation of Wirtschafts-Forum-Kamm Ltd. as a person with significant control on 2019-08-28
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
dot icon15/03/2019
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 2019-01-01
dot icon15/03/2019
Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 2019-01-01
dot icon21/01/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon31/01/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon23/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon17/02/2010
Director's details changed for Matthias Schuetz on 2010-01-21
dot icon17/02/2010
Secretary's details changed for Kruemmel & Kollegen Ltd on 2010-01-21
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/09/2009
Secretary appointed kruemmel & kollegen LTD
dot icon10/09/2009
Appointment terminated secretary proteus wirtschaftskanzlei LTD.
dot icon10/09/2009
Registered office changed on 10/09/2009 from 69 great hampton street birmingham B18 6EW
dot icon12/02/2009
Return made up to 21/01/09; full list of members
dot icon31/01/2008
Accounting reference date shortened from 31/01/09 to 31/12/08
dot icon21/01/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SL24 LTD.
Corporate Secretary
08/11/2021 - 22/10/2025
1632
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
Corporate Secretary
01/01/2019 - 08/11/2021
338
KRUEMMEL & KOLLEGEN LTD
Corporate Secretary
10/09/2009 - 01/01/2019
265
PROTEUS WIRTSCHAFTSKANZLEI LTD.
Corporate Secretary
21/01/2008 - 10/09/2009
4
Schuetz, Matthias
Director
21/01/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FIE FIRST IT-ENGINEERINGCONSULT LIMITED

FIE FIRST IT-ENGINEERINGCONSULT LIMITED is an(a) Dissolved company incorporated on 21/01/2008 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. 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 FIE FIRST IT-ENGINEERINGCONSULT LIMITED?

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FIE FIRST IT-ENGINEERINGCONSULT LIMITED is currently Dissolved. It was registered on 21/01/2008 and dissolved on 17/02/2026.

Where is FIE FIRST IT-ENGINEERINGCONSULT LIMITED located?

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FIE FIRST IT-ENGINEERINGCONSULT LIMITED is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF.

What does FIE FIRST IT-ENGINEERINGCONSULT LIMITED do?

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FIE FIRST IT-ENGINEERINGCONSULT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FIE FIRST IT-ENGINEERINGCONSULT LIMITED?

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The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.