4sight Consultancy Limited

Company Registration Number: 04550842

Company registered in England and Wales

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4sight Consultancy Limited is a Private Company Limited by Shares first registered on 2 October 2002. It was dissolved on 24 May 2016.

Registered Address

7 Jordan Close
Spencers Wood
Reading
Berkshire
RG7 1BT

There are 5 companies currently registered at this postcode, including this one.

All companies at RG7 1BT

Registration Data

Company Number

04550842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 October 2002

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,149£19,274£29,986£16,777£18,108£22,613
of which Cash £22,370£6,404£14,002£8,447£8,313£10,574
Total Assets £51,149£19,274£29,986£16,777£18,108£22,613
Current Liabilities £32,566£18,623£27,517£16,054£9,563£11,109
Net Current Assets £18,583£651£2,469£723£8,545£11,504
Total Net Worth £18,583£2,193£4,249£2,253£10,588£13,320

Previous Names

  • NOVOWISE LIMITED, active until 16 June 2003

Company Officers

  • FLATT, Stephen John

    Secretary

    Appointed on 1 January 2007

     

    7 Jordan Close
    Spencers Wood
    Reading
    Berkshire
    RG7 1BT

  • FLATT, Karen Anne

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    7 Jordan Close
    Spencers Wood
    Reading
    Berkshire
    RG7 1BT

  • FLATT, Stephen John

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Pharmaceuticals Consultant

    Month of birth: January 1956

    7
    Jordan Close
    Spencers Wood
    Reading
    Berkshire
    RG7 1BT

  • AHMAD, Basit

    Secretary

    Appointed on 24 February 2003

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Accountant

    23
    Caernarvon
    Frimley
    Camberley
    Surrey
    GU16 8YQ

  • FLATT, Karen Anne

    Secretary

    Appointed on 11 June 2003

    Resigned on 31 December 2006

    7 Jordan Close
    Spencers Wood
    Reading
    Berkshire
    RG7 1BT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2002

    Resigned on 8 October 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • FLATT, Stephen John

    Director

    Appointed on 11 June 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    7 Jordan Close
    Spencers Wood
    Reading
    Berkshire
    RG7 1BT

  • MEHTA, Danny

    Director

    Appointed on 24 February 2003

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    Prides Crossing
    The Mount
    Chobham
    Surrey
    GU24 8AW

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2002

    Resigned on 8 October 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NTc3NWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTI3NjUyMWFkaXF6a2N4.

  3. 4 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZI1CSJ. Transaction: MzE0MDc3ODc0N2FkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4M9CC6X. Transaction: MzEzNzUwOTMwM2FkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTY5GO. Transaction: MzEzMjg1NzA1NWFkaXF6a2N4.

  6. 21 August 2015 Current accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4EA4ZP6. Transaction: MzEyOTQxMzg1M2FkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH97EW. Transaction: MzExMTIzNzAyM2FkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3COKUCR. Transaction: MzEwNDE1ODcxMWFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSHC0. Transaction: MzA4ODYzNTIyNmFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J8MZXN. Transaction: MzA4NzE5NzA0MWFkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M4DBK3. Transaction: MzA2NzgxNTg3M2FkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2T16. Transaction: MzA2NTg0MjU0MGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORB1VV. Transaction: MzA0OTg1MDU1MGFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XY2EHY3T. Transaction: MzA0NDg3OTI4MGFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXJPIQ5S. Transaction: MzAyOTU4NTUyN2FkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XLLJIO5X. Transaction: MzAyNDk5MzUzNmFkaXF6a2N4.

  17. 9 December 2009 Appointment of Mr Stephen John Flatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDLIYFND. Transaction: MzAwNDYyNTIxOWFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PVA3TFBG. Transaction: MzAwMzkzMzE3MWFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X7TU1FBI. Transaction: MzAwMzgyNzIyMmFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Karen Anne Flatt on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7TU0FBH. Transaction: MzAwMzgyNjQ5MmFkaXF6a2N4.

  21. 3 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAOMO8MC. Transaction: MjAyOTg0NzU0OGFkaXF6a2N4.

  22. 31 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCMF64Z. Transaction: MjAyMTkxODU2NmFkaXF6a2N4.

  23. 19 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AC2DPZRG. Transaction: MjAwNTYwOTA4NWFkaXF6a2N4.

  24. 8 May 2008 Registered office changed on 08/05/2008 from ascentia house lyndhurst road south ascot berkshire SL5 9ED [View PDF]

    Category: Address. Type: 287. Barcode: AIVM1ZIR. Transaction: MjAwNDk4MjY2MWFkaXF6a2N4.

  25. 12 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMDc0NGFkaXF6a2N4.

  26. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyMDU0MWFkaXF6a2N4.

  27. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyMTMyOWFkaXF6a2N4.

  28. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgyMDU0MGFkaXF6a2N4.

  29. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgyMDEwOWFkaXF6a2N4.

  30. 26 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMTIzMmFkaXF6a2N4.

  31. 8 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyODA2NWFkaXF6a2N4.

  32. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyMDM3MWFkaXF6a2N4.

  33. 29 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDI3MjkyNWFkaXF6a2N4.

  34. 9 June 2005 Accounting reference date extended from 31/10/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTkyMTg4MGFkaXF6a2N4.

  35. 15 December 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzU3NDk3NGFkaXF6a2N4.

  36. 3 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM1NzE1M2FkaXF6a2N4.

  37. 5 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODIzOTExM2FkaXF6a2N4.

  38. 4 July 2003 Ad 11/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjA4MTIyNmFkaXF6a2N4.

  39. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzczODczOGFkaXF6a2N4.

  40. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzODgwMWFkaXF6a2N4.

  41. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgxNTQ2OWFkaXF6a2N4.

  42. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI1OTUxNmFkaXF6a2N4.

  43. 16 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTIyODAxN2FkaXF6a2N4.

  44. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI0NDg5N2FkaXF6a2N4.

  45. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU5MjUwMGFkaXF6a2N4.

  46. 10 March 2003 Registered office changed on 10/03/03 from: mehta & co ascentia house, lyndhurst road southascot berkshire SL5 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE3NTIzOGFkaXF6a2N4.

  47. 11 October 2002 Registered office changed on 11/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEwMzUwMGFkaXF6a2N4.

  48. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI1ODYxM2FkaXF6a2N4.

  49. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA0NTUyN2FkaXF6a2N4.

  50. 2 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk5NzgzNmFkaXF6a2N4.

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