| Company Name | Festina Lente Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06597802 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2008(15 years, 11 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Robert Anderson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(4 years, 11 months after company formation) |
| Appointment Duration | 8 months (closed 31 December 2013) |
| Role | Accountant (Aia) |
| Country of Residence | England |
| Correspondence Address | 40 Frederick Street Frederick Street Sunderland SR1 1LN |
| Director Name | Mr Scott Paul Watson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 20 Lunedale Avenue Sunderland Tyne And Wear SR6 8JX |
| Secretary Name | Mr Matthew Thomas Thubron |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Chatham Road Sunderland Tyne And Wear SR5 3QA |
Location
| Registered Address | 40 Frederick Street Sunderland SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mr Matthew Thomas Thubron 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Scott Paul Watson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2013 | Registered office address changed from 20 Lunedale Avenue Sunderland SR6 8JX United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Appointment of Mr John Robert Anderson as a director on 1 May 2013 (2 pages) |
| 1 May 2013 | Termination of appointment of Matthew Thomas Thubron as a secretary on 1 May 2013 (1 page) |
| 1 May 2013 | Termination of appointment of Scott Watson as a director (1 page) |
| 1 May 2013 | Appointment of Mr John Robert Anderson as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Scott Paul Watson as a director on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 20 Lunedale Avenue Sunderland SR6 8JX United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Termination of appointment of Matthew Thubron as a secretary (1 page) |
| 1 May 2013 | Registered office address changed from 20 Lunedale Avenue Sunderland SR6 8JX United Kingdom on 1 May 2013 (1 page) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Scott Paul Watson on 1 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Scott Paul Watson on 1 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Scott Paul Watson on 1 May 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 20 May 2008 | Incorporation (13 pages) |
| 20 May 2008 | Incorporation (13 pages) |