R A K CONSULTANTS LIMITED

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R A K CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02766484

Incorporation date

19/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROWLEYS ACCOUNTANTS, 6 Dominus Way, Meridian Business Park, Leicester, Leicestershire LE19 1RPCopy
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Latest events (Record since 19/11/1992)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2012
First Gazette notice for voluntary strike-off
dot icon04/09/2012
Application to strike the company off the register
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon28/09/2011
Previous accounting period extended from 2011-01-31 to 2011-07-31
dot icon14/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon18/11/2010
Registered office address changed from 90 Commercial Square Freemans Common Leics LE2 7SR on 2010-11-19
dot icon05/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon21/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/02/2010
Certificate of change of name
dot icon28/01/2010
Resolutions
dot icon28/01/2010
Resolutions
dot icon20/08/2009
Return made up to 19/08/09; full list of members
dot icon20/08/2009
Location of register of members
dot icon07/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon21/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon21/08/2008
Return made up to 19/08/08; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon28/08/2007
Return made up to 19/08/07; full list of members
dot icon21/11/2006
Accounts for a small company made up to 2006-01-31
dot icon20/08/2006
Return made up to 19/08/06; full list of members
dot icon20/08/2006
Director's particulars changed
dot icon20/08/2006
Secretary's particulars changed
dot icon10/07/2006
Statement of affairs
dot icon10/07/2006
Ad 30/01/06--------- £ si [email protected]=48 £ ic 1244/1292
dot icon25/10/2005
Return made up to 19/08/05; full list of members
dot icon09/08/2005
Accounts for a small company made up to 2005-01-31
dot icon23/02/2005
Director resigned
dot icon23/02/2005
Director resigned
dot icon25/11/2004
New secretary appointed
dot icon25/11/2004
Secretary resigned
dot icon25/11/2004
£ ic 15069/1244 04/11/04 £ sr 13825@1=13825
dot icon20/09/2004
Accounts for a small company made up to 2004-01-31
dot icon30/08/2004
Return made up to 19/08/04; full list of members
dot icon09/02/2004
£ ic 21290/15069 04/12/03 £ sr [email protected]=1244 £ sr 4977@1=4977
dot icon12/01/2004
Accounts for a small company made up to 2003-01-31
dot icon18/12/2003
Return made up to 20/11/03; full list of members
dot icon11/12/2003
Director resigned
dot icon08/12/2002
Return made up to 20/11/02; full list of members
dot icon08/12/2002
Location of register of members address changed
dot icon03/12/2002
Accounts for a small company made up to 2002-01-31
dot icon12/12/2001
Return made up to 20/11/01; full list of members
dot icon03/12/2001
Accounts for a small company made up to 2001-01-31
dot icon01/03/2001
Accounts for a small company made up to 2000-01-31
dot icon07/12/2000
Return made up to 20/11/00; full list of members
dot icon13/12/1999
Return made up to 20/11/99; full list of members
dot icon17/10/1999
Accounts for a small company made up to 1999-01-31
dot icon27/09/1999
Secretary's particulars changed;director's particulars changed
dot icon07/12/1998
Return made up to 20/11/98; full list of members
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
dot icon16/02/1998
Secretary's particulars changed;director's particulars changed
dot icon20/11/1997
Return made up to 20/11/97; full list of members
dot icon25/10/1997
Accounts for a small company made up to 1997-01-31
dot icon07/06/1997
£ ic 45465/21291 02/06/97 £ sr 24174@1=24174
dot icon07/06/1997
Resolutions
dot icon08/01/1997
Return made up to 20/11/96; full list of members
dot icon06/10/1996
Resolutions
dot icon06/10/1996
£ ic 69638/45464 28/08/96 £ sr 24174@1=24174
dot icon03/08/1996
Accounts for a small company made up to 1996-01-31
dot icon21/12/1995
Return made up to 20/11/95; no change of members
dot icon21/12/1995
Secretary's particulars changed
dot icon11/07/1995
Accounts for a small company made up to 1995-01-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 20/11/94; full list of members
dot icon20/09/1994
Accounts for a small company made up to 1994-01-31
dot icon29/03/1994
Statement of affairs
dot icon29/03/1994
Ad 13/08/93--------- £ si [email protected] £ si 67150@1
dot icon22/03/1994
Secretary's particulars changed;director's particulars changed
dot icon07/02/1994
Ad 13/08/93--------- £ si [email protected] £ si 67150@1
dot icon05/02/1994
Return made up to 20/11/93; full list of members
dot icon05/02/1994
Location of register of members address changed
dot icon21/09/1993
Resolutions
dot icon21/09/1993
Resolutions
dot icon26/08/1993
Certificate of change of name
dot icon23/08/1993
Particulars of mortgage/charge
dot icon23/08/1993
Particulars of mortgage/charge
dot icon21/06/1993
Accounting reference date notified as 31/01
dot icon14/06/1993
Resolutions
dot icon14/06/1993
Director resigned;new director appointed
dot icon14/06/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon14/06/1993
Registered office changed on 15/06/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon14/06/1993
£ nc 1000/73500 21/05/93
dot icon14/06/1993
S-div 08/06/93
dot icon14/06/1993
Resolutions
dot icon09/06/1993
New director appointed
dot icon09/06/1993
New director appointed
dot icon19/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rm Registrars Limited
Nominee Secretary
19/11/1992 - 20/05/1993
2792
Cohen, Violet
Nominee Director
19/11/1992 - 20/05/1993
463
Kellett, Rachel Nora
Director
06/06/1993 - 31/01/2005
-
Kellett, Rex Arthur
Director
20/05/1993 - Present
2
Briggs, Philip John
Director
20/05/1993 - 03/12/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About R A K CONSULTANTS LIMITED

R A K CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/11/1992 with the registered office located at C/O ROWLEYS ACCOUNTANTS, 6 Dominus Way, Meridian Business Park, Leicester, Leicestershire LE19 1RP. There are currently 2 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 R A K CONSULTANTS LIMITED?

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R A K CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/11/1992 and dissolved on 07/01/2013.

Where is R A K CONSULTANTS LIMITED located?

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R A K CONSULTANTS LIMITED is registered at C/O ROWLEYS ACCOUNTANTS, 6 Dominus Way, Meridian Business Park, Leicester, Leicestershire LE19 1RP.

What does R A K CONSULTANTS LIMITED do?

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R A K CONSULTANTS LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for R A K CONSULTANTS LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.