FERNZ CONSULTANTS LTD

Active - Proposal to Strike off (when checked on 1 Apr 2015)

Address

FERNZ CONSULTANTS LTD
9 MARLIN HOUSE
22 ST JOHN'S AVENUE WANDSWORTH
LONDON
SW15 2AA
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06826940
Incorporation Date:
23 Feb 2009
Financial Year End:
28 Feb
Capital:
£100.00 on 27 Feb 2014
For period ending:
28 Feb 2013
Filed on:
31 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Feb 2014
Filed on:
27 Feb 2014
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Map


Financial Summary

28 Feb 2013 29 Feb 2012
Cash at bank: £629,907 £562,557
Debtors: £7,484 £150,101
Creditors due within one year: £37,870 £105,371
Total Assets less Current Liabilities: £599,521 £607,287
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

10 Mar 2016

FERNZ CONSULTANTS LTD (Company Number 06826940) Registered office: 9 Marlin House, 22 St John’s Avenue, Wandsworth, London, SW15 2AA Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 15 April 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 13 October 2015 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley on email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. David Thorniley, Liquidator 04 March 2016

19 Oct 2015

FERNZ CONSULTANTS LTD (Company Number 06826940) Registered office: 9 Marlin House, 22 St John’s Avenue, Wandsworth, London, SW15 2AA Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 13 October 2015, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, email: info@mvlonline.co.uk Alternative contact: Chris Maslin Eng Hoon Tan, Chairman 13 October 2015 MEMBERS’ VOLUNTARY WINDING-UP RESOLUTIONS REGISTERED IN SCOTLAND COMPANIES ACT 2006 and INSOLVENCY ACT 1986 Resolutions of

19 Oct 2015

FERNZ CONSULTANTS LTD (Company Number 06826940) Registered office: 9 Marlin House, 22 St John’s Avenue, Wandsworth, London, SW15 2AA Principal trading address: N/A I, David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 13 October 2015. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 17 November 2015 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, email: info@mvlonline.co.uk Alternative contact: Chris Maslin David Thorniley, Liquidator 13 October 2015

19 Oct 2015

Company Number: 06826940 Name of Company: FERNZ CONSULTANTS LTD Nature of Business: Management Consultancy Services Type of Liquidation: Members Registered office: 9 Marlin House, 22 St John’s Avenue, Wandsworth, London, SW15 2AA Principal trading address: N/A David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, email: info@mvlonline.co.uk Alternative contact: Chris Maslin Date of Appointment: 13 October 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 13 available


Directors and Secretaries

Eng Tan
23 Feb 2009 ⇒ Present ( 8 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fernzconsultants.co.uk
www.fernzconsultants.com
www.fernzconsultants.org.uk
www.fernzconsultants.financial
www.fernzconsultants.net
www.fernzconsultants.consulting
www.fernzconsultants.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 31 Jul 2013 5
29 Feb 2012 13 Nov 2012 9
28 Feb 2011 30 Nov 2011 9
28 Feb 2010 22 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

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13 other company documents are available

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