Felicity Shenton Consultancy Limited
- Dissolved
- Incorporated on 4 Nov 2003
Reg Address: 25 St. Peters Wharf, Newcastle Upon Tyne NE6 1TW
- Summary The company with name "Felicity Shenton Consultancy Limited" is a ltd and located in 25 St. Peters Wharf, Newcastle Upon Tyne NE6 1TW. Felicity Shenton Consultancy Limited is currently in dissolved status and it was incorporated on 4 Nov 2003 (20 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Felicity Shenton Consultancy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Felicity Anne Shenton | Director | 4 Nov 2003 | Uk | Active |
| 2 | Richard Ian Hepworth | Secretary | 4 Nov 2003 | British | Resigned 28 Feb 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Felicity Shenton Consultancy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Jul 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 May 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 Apr 2016 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 14 Mar 2016 | Download PDF 7 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Small | 27 Apr 2015 | Download PDF 6 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2014 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Small | 29 Apr 2014 | Download PDF 6 Pages |
| 9 | Address - Change Registered Office Company With Date Old | 28 Mar 2014 | Download PDF 1 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2013 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 20 Mar 2013 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2012 | Download PDF 5 Pages |
| 15 | Address - Change Sail Company With Old | 7 Nov 2012 | Download PDF 1 Pages |
| 16 | Address - Move Registers To Sail Company | 7 Nov 2012 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 19 Mar 2012 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 5 Pages |
| 19 | Address - Move Registers To Registered Office Company | 15 Nov 2011 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 11 Apr 2011 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 5 Pages |
| 22 | Address - Move Registers To Registered Office Company | 12 Nov 2010 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 14 Apr 2010 | Download PDF 7 Pages |
| 24 | Address - Change Sail Company With Old | 13 Nov 2009 | Download PDF 1 Pages |
| 25 | Address - Move Registers To Sail Company | 13 Nov 2009 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2009 | Download PDF 5 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 29 | Address - Move Registers To Sail Company | 13 Nov 2009 | Download PDF 1 Pages |
| 30 | Address - Change Sail Company | 13 Nov 2009 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 18 May 2009 | Download PDF 6 Pages |
| 32 | Annual Return - Legacy | 5 Nov 2008 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 10 Apr 2008 | Download PDF 7 Pages |
| 34 | Annual Return - Legacy | 8 Nov 2007 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Small | 29 Mar 2007 | Download PDF 8 Pages |
| 36 | Annual Return - Legacy | 16 Nov 2006 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 22 Mar 2006 | Download PDF 8 Pages |
| 38 | Annual Return - Legacy | 10 Nov 2005 | Download PDF 6 Pages |
| 39 | Accounts - Total Exemption Small | 12 May 2005 | Download PDF 5 Pages |
| 40 | Annual Return - Legacy | 11 Nov 2004 | Download PDF 6 Pages |
| 41 | Capital - Legacy | 29 Dec 2003 | Download PDF 2 Pages |
| 42 | Resolution | 29 Dec 2003 | Download PDF |
| 43 | Resolution | 29 Dec 2003 | Download PDF |
| 44 | Resolution | 29 Dec 2003 | Download PDF 1 Pages |
| 45 | Incorporation - Company | 4 Nov 2003 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Investing In Children Cic Mutual People: Felicity Anne Shenton | Active |