| Company Name | FPJ Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC440229 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(10 years, 2 months ago) |
| Dissolution Date | 22 June 2021 (1 year, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Frederic Pierre Le Delin |
|---|---|
| Date of Birth | February 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 January 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 76 Toll House Grove Tranent EH33 2QR Scotland |
| Director Name | Ms Klervi Maina Oanez Coccolini |
|---|---|
| Date of Birth | June 1985 (Born 37 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 September 2013(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2015) |
| Role | Back-End & Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 11 East Pilton Farm Rigg Edinburgh Midlothian EH5 2GE Scotland |
Location
| Registered Address | 76 Toll House Grove Tranent EH33 2QR Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Fa'side |
Shareholders
| 2 at £0.5 | Frederic Le Delin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,302 |
| Cash | £88,707 |
| Current Liabilities | £21,131 |
Accounts
| Latest Accounts | 30 November 2019 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2021 | Application to strike the company off the register (1 page) |
| 16 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 31 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 22 February 2019 | Registered office address changed from Flat 3 11 East Pilton Farm Rigg Edinburgh Midlothian EH5 2GE to 76 Toll House Grove Tranent EH33 2QR on 22 February 2019 (1 page) |
| 22 February 2019 | Director's details changed for Mr Frederic Pierre Le Delin on 12 January 2019 (2 pages) |
| 22 February 2019 | Change of details for Mr Frederic Ledelin as a person with significant control on 12 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 29 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 6 December 2017 | Previous accounting period shortened from 31 January 2018 to 30 November 2017 (1 page) |
| 6 December 2017 | Previous accounting period shortened from 31 January 2018 to 30 November 2017 (1 page) |
| 6 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 6 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 April 2015 | Termination of appointment of Klervi Maina Oanez Coccolini as a director on 31 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Klervi Maina Oanez Coccolini as a director on 31 March 2015 (1 page) |
| 19 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Ms Klervi Maina Oanez Coccolini on 16 January 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Ms Klervi Maina Oanez Coccolini on 16 January 2015 (2 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 September 2013 | Appointment of Klervi Maina Oanez Coccolini as a director (2 pages) |
| 24 September 2013 | Appointment of Ms Klervi Maina Oanez Coccolini as a director (2 pages) |
| 24 September 2013 | Appointment of Klervi Maina Oanez Coccolini as a director (2 pages) |
| 24 September 2013 | Appointment of Ms Klervi Maina Oanez Coccolini as a director (2 pages) |
| 23 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 14 January 2013 | Incorporation
|
| 14 January 2013 | Incorporation
|