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F.A.J CONSILIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.a.j Consilium Limited. The company was founded 15 years ago and was given the registration number 06760706. The firm's registered office is in WATFORD. You can find them at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F.A.J CONSILIUM LIMITED
Company Number:06760706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 November 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS

Director15 December 2015Active
Urb. La Perla De La Bahia, Phase Iv Apt. 3312, Es-29690 Casares, Spain,

Director28 November 2008Active

People with Significant Control

Maltrealm Limited
Notified on:27 April 2018
Status:Active
Country of residence:England
Address:Leavesden Park, Suite 1, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anders Janson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Swedish
Country of residence:England
Address:Leavesden Park, Suite 1, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-01-06Officers

Change person director company with change date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-10-10Accounts

Change account reference date company current shortened.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-31Gazette

Gazette filings brought up to date.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-24Gazette

Gazette notice compulsory.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-05-02Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-19Address

Change registered office address company with date old address new address.

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2017-07-25Address

Change registered office address company with date old address new address.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Change of name

Certificate change of name company.

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2016-01-18Change of name

Change of name notice.

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2016-01-05Officers

Appoint person director company with name date.

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