FOURTUNE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03543595

Incorporation date

07/04/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

17/10/2016

Final Gazette dissolved via voluntary strike-off

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14/09/2016

Voluntary strike-off action has been suspended

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01/08/2016

First Gazette notice for voluntary strike-off

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20/07/2016

Application to strike the company off the register

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07/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

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07/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/07/2013

Appointment of Mr William Robert Hawes as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Stuart Bell-Scott as a director

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (3 pages)

16/12/2012

Appointment of Mr Stuart Bell-Scott as a director

View PDF (2 pages)

16/12/2012

Termination of appointment of Christina Van Den Berg as a director

View PDF (1 pages)

16/12/2012

Termination of appointment of Bluebird Llc as a director

View PDF (1 pages)

02/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

24/01/2011

Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

09/09/2010

Appointment of Christina Van Den Berg as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Kallow Limited as a director

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Bluebird Llc on 2010-04-08

View PDF (1 pages)

26/05/2010

Director's details changed for Kallow Limited on 2010-04-08

View PDF (2 pages)

26/05/2010

Secretary's details changed for London Secretaries Limited on 2010-04-08

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

07/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

27/10/2008

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

View PDF (3 pages)

08/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

24/10/2007

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

View PDF (3 pages)

23/04/2007

Return made up to 08/04/07; full list of members

View PDF (5 pages)

20/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

24/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

28/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/05/2005

Return made up to 08/04/05; full list of members

View PDF (5 pages)

14/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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22/08/2002

Resolutions

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20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

11/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

23/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

18/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

04/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

24/11/1998

Ad 16/11/98--------- £ si 998@1=998 £ ic 2/1000

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24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Registered office changed on 25/11/98 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

24/08/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FOURTUNE CONSULTANTS LIMITED

FOURTUNE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOURTUNE CONSULTANTS LIMITED?

FOURTUNE CONSULTANTS LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 17/10/2016.

Where is FOURTUNE CONSULTANTS LIMITED located?

FOURTUNE CONSULTANTS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does FOURTUNE CONSULTANTS LIMITED do?

FOURTUNE CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FOURTUNE CONSULTANTS LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.