Company NameFDT Consulting Limited
Company StatusDissolved
Company Number07660719
CategoryPrivate Limited Company
Incorporation Date7 June 2011(12 years, 9 months ago)
Dissolution Date4 September 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Gillian Lesley Stones
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB
Director NameMr Howard Stones
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2015(3 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 04 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB

Location

Registered AddressWestminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01Howard Stones
100.00%
Ordinary

Financials

Year2014
Net Worth£5,339
Cash£10,392
Current Liabilities£5,677

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 August 2017Micro company accounts made up to 31 March 2017 (4 pages)
29 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
29 June 2017Notification of Howard Stones as a person with significant control on 1 July 2016 (2 pages)
29 June 2017Notification of Gillian Lesley Stones as a person with significant control on 1 July 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015Appointment of Mr Howard Stones as a director on 2 April 2015 (2 pages)
13 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Appointment of Mr Howard Stones as a director on 2 April 2015 (2 pages)
3 June 2015Sub-division of shares on 2 April 2015 (5 pages)
3 June 2015Sub-division of shares on 2 April 2015 (5 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
5 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
5 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
27 February 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 27 February 2012 (2 pages)
9 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011 (1 page)
9 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 9 November 2011 (1 page)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)