FISCAL IT CONSULTANCY LIMITED — 04006095, Kingston Upon Thames , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2021

Company name	FISCAL IT CONSULTANCY LIMITED copy copied
Company number	04006095 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 01 June 2000 copy copied
Accounts	Overdue Next accounts made up to 31.03.2019 due by 31.12.2019 Last accounts made up to 31.03.2018
Confirmation statement	Actual Next statement date Saturday, 01 June 2019 due by Saturday, 15 June 2019 Last statement dated Friday, 01 June 2018
Annual returns	Overdue Next annual return date due by Thursday, 29 June 2017 Last annual return made up to Wednesday, 01 June 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, SURREY, KINGSTON UPON THAMES, KT1 4EQ copy copied

Officers

(as of 14.08.2022)

SAHIN, Kani

Status:	Active
Appointed on:	Saturday, 01 July 2000
Correspondence address:	Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	It Consultant
Country of residence:	England

SAHIN, Marie

Status:	Active
Appointed on:	Wednesday, 06 April 2011
Correspondence address:	Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Nationality:	British
Date of birth:	July 1981
Role:	Director
Occupation:	Administrator
Country of residence:	England

MOORE, Michael

Status:	Not active
Appointed on:	Thursday, 01 June 2000
Resigned on:	Friday, 31 January 2003
Correspondence address:	Flat 1 Cardrew Court, Friern Park, London, N12 9LB
Role:	Secretary

LONDON 1ST ACCOUNTING SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 01 June 2000
Resigned on:	Sunday, 01 July 2001
Correspondence address:	13 Gillingham Street, London, SW1V 1HN
Role:	Corporate Director

LONDON 1ST SECRETARIES LTD

Status:	Not active
Appointed on:	Friday, 31 January 2003
Resigned on:	Thursday, 01 October 2009
Correspondence address:	70 North End Road, West Kensington, London, W14 9EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Kani Sahin

Status:	Active
Notified on:	Thursday, 01 September 2016
Correspondence address:	Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Nationality:	British
Date of birth:	March 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Marie Sahin

Status:	Active
Notified on:	Thursday, 01 September 2016
Correspondence address:	Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Nationality:	British
Date of birth:	July 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent