ALAN RUSSELL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05449553

Incorporation date

10/05/2005

Size

Total Exemption Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (2 pages)

11/11/2015

Termination of appointment of Alan Francis Russell as a director on 2010-01-01

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11/11/2015

Termination of appointment of David Russell as a secretary on 2010-01-01

View PDF (1 pages)

17/06/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/04/2015

First Gazette notice for voluntary strike-off

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30/03/2015

Application to strike the company off the register

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30/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

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18/01/2014

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

08/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

19/12/2011

Current accounting period shortened from 2011-05-31 to 2010-11-30

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

06/10/2011

Secretary's details changed for Mr David Russell on 2009-10-01

View PDF (2 pages)

06/10/2011

Director's details changed for Mr Alan Russell on 2009-10-01

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06/10/2011

Registered office address changed from , Suite 162 8 Shepherd Market, London, W1J 7JY on 2011-10-07

View PDF (1 pages)

04/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Mr Alan Russell on 2009-10-01

View PDF (2 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

07/07/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

24/03/2009

Return made up to 11/05/08; full list of members

View PDF (3 pages)

23/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2009

Return made up to 11/05/07; full list of members

View PDF (3 pages)

17/03/2009

Location of debenture register

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Director's change of particulars / alan russell / 01/03/2009

View PDF (2 pages)

17/03/2009

Registered office changed on 18/03/2009 from, suite 162 8 shepherd market, mayfair, london, W1J 7QE

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / david russell / 01/01/2007

View PDF (2 pages)

11/03/2009

Registered office changed on 12/03/2009 from, 66 mccullum road, tower hamlets, london, E3 5JB

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from, 13 bicknell house, ellen street, london, E1 1NA

View PDF (1 pages)

17/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

04/07/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

25/01/2006

Registered office changed on 26/01/06 from: 67 wenlock court, new north road, london, N1 7PL

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Registered office changed on 16/11/05 from: broadway house, 2-6 fulham broadway, london, SW6 1AA

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST CONTACT DIRECTORS LIMITED	Nominee Director	10/05/2005 - 15/05/2005	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	10/05/2005 - 31/10/2005	667
Russell, Alan Francis	Director	15/05/2005 - 31/12/2009	2
Russell, David	Secretary	16/01/2006 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ALAN RUSSELL CONSULTING LIMITED

ALAN RUSSELL CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/05/2005 with the registered office located at C/O ALAN RUSSELL (DIRECTOR), 66 Mccullum Road, Tower Hamlets, London, London E3 5JB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN RUSSELL CONSULTING LIMITED?

ALAN RUSSELL CONSULTING LIMITED is currently Dissolved. It was registered on 10/05/2005 and dissolved on 04/01/2016.

Where is ALAN RUSSELL CONSULTING LIMITED located?

ALAN RUSSELL CONSULTING LIMITED is registered at C/O ALAN RUSSELL (DIRECTOR), 66 Mccullum Road, Tower Hamlets, London, London E3 5JB.

What does ALAN RUSSELL CONSULTING LIMITED do?

ALAN RUSSELL CONSULTING LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for ALAN RUSSELL CONSULTING LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.