Active - Proposal to Strike off
Company Information for FMH CONSULTING LTD
7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH,
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Company Registration Number
04362869
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FMH CONSULTING LTD | |
Legal Registered Office | |
7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PH Other companies in HP18 | |
Company Number | 04362869 | |
---|---|---|
Company ID Number | 04362869 | |
Date formed | 2002-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 04/01/2019 | |
Account next due | 31/12/2020 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-09 11:09:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FMH CONSULTING GROUP, INC. | SUITE 308 EVERGREEN ROADSOUTHFIELD 48076 Michigan 26111 | UNKNOWN | Company formed on the 0000-00-00 | |
FMH CONSULTING | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2008-03-28 | |
FMH CONSULTING GROUP PTY LTD | NSW 2025 | Dissolved | Company formed on the 2007-06-07 | |
FMH CONSULTING | California | Unknown | ||
FMH CONSULTING LLC | New Jersey | Unknown | ||
FMH CONSULTING LLC | New Jersey | Unknown | ||
FMH CONSULTING, LLC | 2111 SW 24TH ST MIAMI FL 33145 | Inactive | Company formed on the 2019-08-12 | |
FMH CONSULTING LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2021-02-15 | |
FMH CONSULTING INC. | 9 LONGLEAF LANE Suffolk MEDFORD NY 11763 | Active | Company formed on the 2023-06-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN GREEN |
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NEIL CHRISTOPHER PENHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRAHAM RICHARDS |
Director | ||
DAVID CHARLES FRANKLIN |
Company Secretary | ||
DAVID CHARLES FRANKLIN |
Director | ||
ROBERT WILLIAM HOSKINS |
Director | ||
ROY ROBERT MORRIS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSITE ENVIRONMENTS LTD | Company Secretary | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
BOWMAN PLANTON LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
SLR MANAGEMENT LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2008-03-18 | Active | |
SLR HOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-05-20 | Active | |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-06-05 | Active | |
EASYWASTE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
SLR CONTRACTING LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
SLR TRUSTEE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
SLR CONSULTING LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
RECYCLED LAND LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
SLR GROUP LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1994-07-20 | Active | |
SLR GLOBAL LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR HD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
SLR MD LIMITED | Director | 2018-06-21 | CURRENT | 2018-02-01 | Active | |
CHALLENGE OIL & GAS LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
CHALLENGE GAS TRADING LIMITED | Director | 2014-11-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
CHALLENGE ENERGY LIMITED | Director | 2014-11-03 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
EASYWASTE LIMITED | Director | 2013-11-06 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
SLR TRUSTEE LIMITED | Director | 2013-11-06 | CURRENT | 1999-11-24 | Active | |
SLR HOLDINGS LIMITED | Director | 2013-11-06 | CURRENT | 2004-05-20 | Active | |
SLR INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2000-06-05 | Active | |
ENVIRO RESEARCH LIMITED | Director | 2013-11-06 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
COOPER PARTNERSHIP LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
ANDREW MCCARTHY ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
INSITE ENVIRONMENTS LTD | Director | 2009-07-20 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
BOWMAN PLANTON LIMITED | Director | 2008-11-03 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2004-04-07 | Active - Proposal to Strike off | |
SLR GROUP LIMITED | Director | 2008-06-20 | CURRENT | 1994-07-20 | Active | |
SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
SLR CONSULTING LIMITED | Director | 2000-10-28 | CURRENT | 1999-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-30 GBP 1 | |
CAP-SS | Solvency Statement dated 02/01/20 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
PSC02 | Notification of Slr Management Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2016-07-20 | |
CH01 | Director's details changed for Mr Neil Christopher Penhall on 2016-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/10/11 | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10 | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2011-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/09 | |
AR01 | 29/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID GRAHAM RICHARDS | |
288a | DIRECTOR APPOINTED NEIL CHRISTOPHER PENHALL | |
225 | CURRSHO FROM 28/02/2009 TO 31/10/2008 | |
288a | SECRETARY APPOINTED JOHN MARTIN GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID FRANKLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HOSKINS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
88(2)R | AD 12/03/04--------- £ SI 31@1=31 £ IC 98/129 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/03/03--------- £ SI 11@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/02--------- £ SI 86@1=86 £ IC 1/87 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FMH CONSULTING LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FMH CONSULTING LTD are:
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. |