Fortuity Consulting Limited

Company Name	Fortuity Consulting Limited
Company Status	Dissolved
Company Number	05934490
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Dissolution Date	22 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ankur Wadehra
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Walnut Tree Road London SE10 9EU

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Carrington Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	107 Cheapside London EC2V 6DN

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ankur Wadehra 100.00% Ordinary

Financials

Year	2014
Turnover	£167,597
Net Worth	£522,631
Cash	£556,847
Current Liabilities	£46,661

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
22 October 2014	Return of final meeting in a members' voluntary winding up (6 pages)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Declaration of solvency (3 pages)
9 June 2014	Registered office address changed from 107 Cheapside London EC2V 6DN on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from 107 Cheapside London EC2V 6DN on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from 107 Cheapside London EC2V 6DN on 9 June 2014 (2 pages)
7 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2014	Appointment of a voluntary liquidator (1 page)
7 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2014	Appointment of a voluntary liquidator (1 page)
25 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
6 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
5 December 2011	Director's details changed for Ankur Wadehra on 16 August 2011 (2 pages)
5 December 2011	Director's details changed for Ankur Wadehra on 16 August 2011 (2 pages)
5 August 2011	Director's details changed for Ankur Wadehra on 5 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Carrington Corporate Services Ltd on 5 May 2011 (2 pages)
5 August 2011	Director's details changed for Ankur Wadehra on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from The Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 5 August 2011 (1 page)
5 August 2011	Secretary's details changed for Carrington Corporate Services Ltd on 5 May 2011 (2 pages)
5 August 2011	Termination of appointment of Carrington Corporate Services Ltd as a secretary (1 page)
5 August 2011	Director's details changed for Ankur Wadehra on 5 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Carrington Corporate Services Ltd on 5 May 2011 (2 pages)
5 August 2011	Termination of appointment of Carrington Corporate Services Ltd as a secretary (1 page)
5 August 2011	Registered office address changed from The Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from The Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 5 August 2011 (1 page)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Secretary's details changed for Carrington Corporate Services Ltd on 13 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Carrington Corporate Services Ltd on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Ankur Wadehra on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Ankur Wadehra on 13 September 2010 (2 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
21 September 2009	Return made up to 13/09/09; full list of members (3 pages)
21 September 2009	Return made up to 13/09/09; full list of members (3 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
2 December 2008	Return made up to 13/09/08; full list of members (3 pages)
2 December 2008	Return made up to 13/09/08; full list of members (3 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 13/09/07; full list of members (2 pages)
2 October 2007	Return made up to 13/09/07; full list of members (2 pages)
2 October 2007	Director's particulars changed (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 16 st john street london EC1M 4NT (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 16 st john street london EC1M 4NT (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
13 September 2006	Incorporation (14 pages)
13 September 2006	Incorporation (14 pages)

Fortuity Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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