Company number 03877900
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address GOLDWINS LIMITED, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of FLEUR CONSULTING LIMITED are www.fleurconsulting.co.uk, and www.fleur-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fleur Consulting Limited is a Private Limited Company.
The company registration number is 03877900. Fleur Consulting Limited has been working since 16 November 1999.
The present status of the company is Active. The registered address of Fleur Consulting Limited is Goldwins Limited 75 Maygrove Road West Hampstead London Nw6 2eg. . MEHTA, Yogesh is a Secretary of the company. MEHTA, Gill Rose is a Director of the company. METHA, Yogesh is a Director of the company. Secretary MCCAFFERY, Gill Rose has been resigned. Secretary MISTRY, Jayprakash has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCCAFFERY, John Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Persons With Significant Control
Mr Yogesh Mehta
Notified on: 16 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gill Rose Mehta
Notified on: 16 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEUR CONSULTING LIMITED Events
06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 45 more events
31 Jan 2000
New director appointed
31 Jan 2000
New secretary appointed;new director appointed
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
16 Nov 1999
Incorporation