DR FAN CONSULTANCY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO4 0NN
Company number 04902604
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 11 ST HELENS CLOSE, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO4 0NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of DR FAN CONSULTANCY LIMITED are www.drfanconsultancy.co.uk, and www.dr-fan-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Dr Fan Consultancy Limited is a Private Limited Company. The company registration number is 04902604. Dr Fan Consultancy Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Dr Fan Consultancy Limited is 11 St Helens Close Southsea Portsmouth Hampshire Po4 0nn. The company`s financial liabilities are £8.67k. It is £-1.17k against last year. The cash in hand is £27.8k. It is £4.41k against last year. . FAN, Anita Yuk Ying is a Secretary of the company. FAN, Kam Hei, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAN, Anita Yuk Ying has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


dr fan consultancy Key Finiance

LIABILITIES £8.67k
-12%
CASH £27.8k
+18%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAN, Anita Yuk Ying
Appointed Date: 22 September 2003

Director
FAN, Kam Hei, Dr
Appointed Date: 20 September 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2003
Appointed Date: 17 September 2003

Director
FAN, Anita Yuk Ying
Resigned: 01 September 2006
Appointed Date: 05 July 2006
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Dr Kam Hei Fan
Notified on: 17 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DR FAN CONSULTANCY LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2

...
... and 26 more events
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
17 Sep 2003
Incorporation

DR FAN CONSULTANCY LIMITED Charges

15 March 2007
Mortgage deed
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 dale park house upper arundel street portsmouth…