Company number 08677970
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FREDERICKFYLE STRATEGY CONSULTING (UK) LTD are www.frederickfylestrategyconsultinguk.co.uk, and www.frederickfyle-strategy-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frederickfyle Strategy Consulting Uk Ltd is a Private Limited Company.
The company registration number is 08677970. Frederickfyle Strategy Consulting Uk Ltd has been working since 05 September 2013.
The present status of the company is Active. The registered address of Frederickfyle Strategy Consulting Uk Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . FYLE, Frederick is a Director of the company. Director THOMAS, Nigel has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
THOMAS, Nigel
Resigned: 23 September 2014
Appointed Date: 10 September 2013
52 years old
Persons With Significant Control
Frederick Fyle
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FREDERICKFYLE STRATEGY CONSULTING (UK) LTD Events
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 5 September 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 30 September 2015
15 Nov 2016
Compulsory strike-off action has been suspended
18 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
24 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
24 Sep 2014
Termination of appointment of Nigel Thomas as a director on 23 September 2014
24 Sep 2014
Registered office address changed from 23 Berkeley Square Mayfair London Westminster W1J 6HE England to 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 24 September 2014
21 Nov 2013
Appointment of Nigel Thomas as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
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Model articles adopted (Amended Provisions)