FAIRHAYS CONSULTING LIMITED

Company 03693060 Liquidation Liquidator appointed Private limited company
Company age
27 years

Company overview

Incorporation date
8 January 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 20 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 20 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O PKF LITTLEJOHN ADVISORY LIMITED, 30 Churchill Place, London, E14 5RE

Industry classification (SIC codes)

69201

Previous company names

ACCOUNTLETS LIMITED

8 January 1999 - 18 June 2026

Officers & directors (4)

VIRANI, Arif Badrudin

Director

Appointed: 8 January 1999

Active

THOMAS, Howard

Nominee Secretary

Appointed: 8 January 1999 • Resigned: 8 January 1999

VIRANI, Shahin Arif

Secretary

Appointed: 8 January 1999 • Resigned: 10 October 2024

TESTER, William Andrew Joseph

Nominee Director

Appointed: 8 January 1999 • Resigned: 8 January 1999

Recent filing history (77)

29 July 2026

Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to 30 Churchill Place London E14 5RE on 29 July 2026

Address • Form AD01

29 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 July 2026

Resolutions

Resolution • Form RESOLUTIONS

27 July 2026

Statement of affairs

Insolvency • Form LIQ02

18 June 2026

Certificate of change of name

Change of name • Form CERTNM

17 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

24 September 2025

Confirmation statement made on 24 September 2025 with no updates

Confirmation statement • Form CS01

24 September 2025

Termination of appointment of Shahin Arif Virani as a secretary on 10 October 2024

Officers • Form TM02

16 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

1 October 2024

Confirmation statement made on 1 October 2024 with updates

Confirmation statement • Form CS01

30 November 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

9 October 2023

Confirmation statement made on 9 October 2023 with updates

Confirmation statement • Form CS01

21 July 2023

Confirmation statement made on 21 July 2023 with updates

Confirmation statement • Form CS01

26 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

19 December 2022

Confirmation statement made on 19 December 2022 with updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Arif Badrudin Virani

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 July 2026

Practitioners:

Stephen Goderski - 30 Churchill Place

Paul David Williams - 30 Churchill Place

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 8 October 2026

Additional information

Has charges No
Super secure PSCs No