About

Registered Number: 06476604
Date of Incorporation: 17/01/2008 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2015 (10 years and 2 months ago)
Registered Address: 22 Shaftesbury Close, Bracknell, Berkshire, RG12 9PX

 

Founded in 2008, F1 Consulting Ltd have registered office in Berkshire. There are 2 directors listed for F1 Consulting Ltd in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Jonathan Charles 18 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Susan 18 January 2008 01 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 February 2015
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
DISS40 - Notice of striking-off action discontinued 18 February 2014
AR01 - Annual Return 15 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AA - Annual Accounts 13 May 2013
TM02 - Termination of appointment of secretary 13 May 2013
DISS40 - Notice of striking-off action discontinued 16 February 2013
AR01 - Annual Return 14 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AD01 - Change of registered office address 05 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 13 February 2011
CH03 - Change of particulars for secretary 13 February 2011
AA - Annual Accounts 31 October 2010
AD01 - Change of registered office address 08 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 16 February 2009
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
NEWINC - New incorporation documents 17 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.