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Home > England & Wales Companies > FTI CONSULTING SERVICES LIMITED
Company Information for

FTI CONSULTING SERVICES LIMITED

ALDERSGATE STREET, LONDON, EC1A,
Company Registration Number
03930265
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Fti Consulting Services Ltd
FTI CONSULTING SERVICES LIMITED was founded on 2000-02-21 and had its registered office in Aldersgate Street. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
FTI CONSULTING SERVICES LIMITED
 
Legal Registered Office
ALDERSGATE STREET
LONDON
 
Previous Names
FTI FORENSIC ACCOUNTING LIMITED01/04/2011
FORENSIC ACCOUNTING PARTNERS LIMITED24/04/2008
FORENSIC ACCOUNTING LIMITED16/05/2002
Filing Information
Company Number 03930265
Date formed 2000-02-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-10
Type of accounts FULL
Last Datalog update: 2015-05-19 14:50:55
Primary Source:Companies House
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Company Officers of FTI CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CATANESE
 Company Secretary 2014-05-01
ERIC BARNETT MILLER
 Director 2008-04-01
RONALD RENO
 Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRIGGS BANNISTER
 Director 2008-04-01 2014-09-02
GREG WILLIAM COOPER
 Company Secretary 2008-04-01 2014-05-01
SANJAY JAWA
 Director 2010-02-26 2013-09-30
JACK B DUNN IV
 Director 2008-04-01 2010-02-26
JULIA DEANN WALLACE WALKER
 Company Secretary 2000-03-08 2008-04-01
RAJIB BAIROLIYA
 Director 2000-02-21 2008-04-01
ANDREW JEREMY MAINZ
 Director 2000-03-01 2008-04-01
JULIA DEANN WALLACE WALKER
 Director 2000-03-08 2008-04-01
RAJIB BAIROLIYA
 Company Secretary 2000-02-21 2000-03-28
VEENA BAIROLIYA
 Director 2000-02-21 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BARNETT MILLER BERKELEY RESEARCH GROUP (UK) LIMITED Director 2016-11-07 CURRENT 2010-05-06 Active
ERIC BARNETT MILLER FTI CONSULTING (HC) LIMITED Director 2011-06-27 CURRENT 1996-06-19 Dissolved 2013-12-10
ERIC BARNETT MILLER FD PUBLIC AFFAIRS LIMITED Director 2011-06-27 CURRENT 1997-02-07 Dissolved 2013-12-10
ERIC BARNETT MILLER FTI CONSULTING DESIGN LIMITED Director 2011-06-27 CURRENT 1992-03-04 Dissolved 2013-12-10
ERIC BARNETT MILLER FD INTERNATIONAL LIMITED Director 2011-06-27 CURRENT 2000-08-07 Dissolved 2013-12-10
ERIC BARNETT MILLER FD INDIA LIMITED Director 2011-06-27 CURRENT 2008-07-14 Dissolved 2015-03-10
ERIC BARNETT MILLER G3 CONSULTING LTD Director 2006-10-05 CURRENT 1998-01-16 Dissolved 2013-12-10
RONALD RENO FD INDIA LIMITED Director 2013-09-30 CURRENT 2008-07-14 Dissolved 2015-03-10
RONALD RENO G3 CONSULTING LTD Director 2010-02-26 CURRENT 1998-01-16 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-21DS01APPLICATION FOR STRIKING-OFF
2014-09-19SH20STATEMENT BY DIRECTORS
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19SH1919/09/14 STATEMENT OF CAPITAL GBP 1.00
2014-09-19CAP-SSSOLVENCY STATEMENT DATED 11/09/14
2014-09-19RES13CANCELLATION OF REDEMPTION RESERVE 11/09/2014
2014-09-19RES06REDUCE ISSUED CAPITAL 11/09/2014
2014-09-05AP01DIRECTOR APPOINTED MR RONALD RENO
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BANNISTER
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA
2014-05-19AP03SECRETARY APPOINTED JOANNE CATANESE
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY GREG COOPER
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB
2014-03-04AR0121/02/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0121/02/13 FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIGGS BANNISTER / 01/10/2010
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BARNETT MILLER / 01/10/2010
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 01/10/2010
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0121/02/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-13AR0121/02/11 FULL LIST
2011-04-13AD02SAIL ADDRESS CREATED
2011-04-01RES15CHANGE OF NAME 17/03/2011
2011-04-01CERTNMCOMPANY NAME CHANGED FTI FORENSIC ACCOUNTING LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AP01DIRECTOR APPOINTED SANJAY JAWA
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JACK DUNN IV
2010-03-02AR0121/02/10 FULL LIST
2010-01-19SH0115/12/09 STATEMENT OF CAPITAL GBP 2000998
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-24MISCSECTION 519
2009-04-23363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JACK DUNN IV / 20/02/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JACK DUNN IV / 20/02/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC MILLER / 01/04/2008
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JACK DUNN / 01/04/2008
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNISTER / 20/02/2009
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 20/02/2009
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-23225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-05-06122GBP NC 100000/10000 28/03/08
2008-05-06122GBP SR 33200@1
2008-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-24CERTNMCOMPANY NAME CHANGED FORENSIC ACCOUNTING PARTNERS LIMITED CERTIFICATE ISSUED ON 24/04/08
2008-04-22288aDIRECTOR APPOINTED ERIC MILLER
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA WALLACE WALKER
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MAINZ
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR RAJIB BAIROLIYA
2008-04-14288aDIRECTOR APPOINTED JACK DUNN
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EX4V 6AW
2008-04-14288aDIRECTOR APPOINTED DAVID GRIGGS BANNISTER
2008-04-14288aSECRETARY APPOINTED GREG WILLIAM COOPER
2008-02-27363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON EC4Y 1AA
2007-08-15363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-05-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FTI CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FTI CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-12-31 Satisfied SHOOK HARDY & BACON INTERNATIONAL LLP
RENT DEPOSIT DEED 2004-12-31 Satisfied SHOOK HARDY & BACON INTERNATIONAL LLP
DEBENTURE 2000-06-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FTI CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTI CONSULTING SERVICES LIMITED
Trademarks
We have not found any records of FTI CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTI CONSULTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FTI CONSULTING SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FTI CONSULTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party FTI CONSULTING SERVICES LTDEvent TypePetitions to Wind Up (Companies)
Defending partyMBI & PARTNERS UK LTDEvent Date2011-10-10
In the Royal Courts of Justice case number 8835 A Petition to wind up the above-named Company of 78 Wigmore Street, London W1U 2SJ , presented on 10 October 2011 by FTI CONSULTING SERVICES LTD , of Midtown 322, High Holborn, London WC1V 7PB , will be heard at the Royal Courts of Justice, Thomas More Building, Strand, London , on 28 November 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners of their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2011 . The Petitioners Solicitor is Pitmans LLP , 47 Castle Street, Reading, Berkshire RG1 7SR . (Ref DLG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTI CONSULTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FTI CONSULTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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