Company Information for FT ADVISORS LIMITED
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, TYNE AND WEAR, NE3 3LS,
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Company Registration Number
06831327
Private Limited Company
Liquidation |
Company Name | |
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FT ADVISORS LIMITED | |
Legal Registered Office | |
Suite 5, 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne TYNE AND WEAR NE3 3LS Other companies in W1F | |
Company Number | 06831327 | |
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Company ID Number | 06831327 | |
Date formed | 2009-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 30/09/2016 | |
Latest return | 11/01/2015 | |
Return next due | 08/02/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-04-17 11:59:22 |
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Officer | Role | Date Appointed |
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UDAYAN GOYAL |
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UDAYAN GOYAL |
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JOANNA KORANTZOPOULOU |
Officer | Role | Date Appointed | Date Resigned |
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SEAN MACLISE PARK |
Director | ||
NADEEM RAOOF SHAIKH |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRELLA HOUSE LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2016-02-09 | |
PERKBOX LIMITED | Director | 2014-06-01 | CURRENT | 2010-08-24 | Active | |
SPIRELLA HOUSE LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2016-02-09 | |
BURNHAM COURT LIMITED | Director | 2007-12-03 | CURRENT | 2003-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-07 | ||
Voluntary liquidation Statement of receipts and payments to 2020-12-07 | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ | |
600 | Appointment of a voluntary liquidator | |
LIQ07 | Voluntary liquidation. Leave to resign liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Netchwood Finance 5 Churchill Court Faraday Drive Bridgnorth WV15 5BB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-07 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 5th-6th Floor 44 Great Marlborough Street London W1F 7JL England | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM SHAIKH | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 5318789 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM 2nd Floor Spirella House 266-270 Regent Street London W1B 3AH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 5318789 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. NADEEM RAOOF SHAIKH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | Resolutions passed:
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SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 5318789 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 4478473 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY INCORPORATE SECRETARIAT LIMITED | |
RES13 | ENTER INTO CONTRACTS 20/03/2012 | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 3616163 | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 3121213 | |
RES13 | COMPANY BUSINESS 23/01/2012 | |
RES01 | ADOPT ARTICLES 23/01/2012 | |
AR01 | 11/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. SEAN PARK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 26/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA KORANTZOPOULOU / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UDAYAN GOYAL / 18/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 18/03/2010 | |
AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 16 BURNHAM COURT MOSCOW ROAD LONDON W2 4SW | |
288a | DIRECTOR APPOINTED MS JOANNA KORANTZOPOULOU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-06-07 |
Appointmen | 2020-11-23 |
Final Meetings | 2016-12-16 |
Appointment of Liquidators | 2015-12-14 |
Resolutions for Winding-up | 2015-12-14 |
Meetings of Creditors | 2015-12-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 FT ADVISORS LIMITED
FT ADVISORS LIMITED owns 2 domain names.
udindex.co.uk ft-advisors.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FT ADVISORS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | FT ADVISORS LIMITED | Event Date | 2022-06-07 |
Initiating party | Event Type | Appointmen | |
Defending party | FT ADVISORS LIMITED | Event Date | 2020-11-23 |
Name of Company: FT ADVISORS LIMITED Company Number: 06831327 Nature of Business: Financial Advisors Registered office: Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne,… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FT ADVISORS LIMITED | Event Date | 2015-12-08 |
Giles McCarthy , of Netchwood Finance Limited , 5 Faraday Drive, Bridgnorth, WV15 5BB . : Further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FT ADVISORS LIMITED | Event Date | 2015-12-08 |
At a General Meeting of the above named Company, duly convened and held at Meeting Room 2, 6th Floor, 44 Great Marlborough Street, London, W1F 7JL on 08 December 2015 at 1.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Giles McCarthy , of Netchwood Finance Limited , 5 Faraday Drive, Bridgnorth, WV15 5BB , (IP No: 9452) be and he is hereby appointed liquidator for the purposes of such voluntary winding up. Further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022. Udayan Goyal , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FT ADVISORS LIMITED | Event Date | 2015-12-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the members of the above named Company will be held at the offices of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB on 01 February 2017 at 11.00 am to be followed at 11.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding up has been conducted. The Resolution to be considered will be: To approve the Liquidators final report together with his receipts and payments account. A member or creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on the business day preceding the above meetings. Date of Appointment: 08 December 2015 Office Holder details: Giles McCarthy , (IP No. 9452) of Netchwood Finance Limited , 5 Faraday Drive, Bridgnorth, WV15 5BB . For further details contact: Giles McCarthy, Email: info@netchwood.co.uk Tel: 01746 766 022. Giles McCarthy , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FT ADVISORS LIMITED | Event Date | 2015-11-25 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Meeting Room 2, 6th Floor, 44 Great Marlborough Street, London W1F 7JL on 08 December 2015 at 1.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Netchwood Finance Limited, aforesaid, not later than 12.00 noon on the business day before the meeting. Giles McCarthy (IP No: 9452) of Netchwood Finance Limited , 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: E-mail: info@netchwood.co.uk, Tel: 01746 766 022. | |||
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. |