REALTIME CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01890479

Incorporation date

26/02/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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20/08/2012

Application to strike the company off the register

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29/05/2012

Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 2012-05-28

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29/05/2012

Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 2012-05-30

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26/04/2012

Accounts for a dormant company made up to 2011-12-31

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19/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

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17/05/2011

Accounts for a dormant company made up to 2010-12-31

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28/07/2010

Accounts for a dormant company made up to 2009-12-31

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13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

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14/02/2010

Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 2010-02-15

View PDF (1 pages)

29/07/2009

Accounts made up to 2008-12-31

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14/06/2009

Return made up to 13/06/09; full list of members

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21/08/2008

Accounts made up to 2007-12-31

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22/06/2008

Return made up to 13/06/08; full list of members

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14/10/2007

Accounts made up to 2006-12-31

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25/07/2007

Return made up to 13/06/07; no change of members

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07/09/2006

Accounts made up to 2005-12-31

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28/06/2006

Return made up to 13/06/06; full list of members

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18/10/2005

Accounts made up to 2004-12-31

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04/07/2005

Return made up to 13/06/05; full list of members

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30/10/2004

Accounts made up to 2003-12-31

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20/06/2004

Return made up to 13/06/04; full list of members

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14/10/2003

Accounts made up to 2002-12-31

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23/06/2003

Return made up to 13/06/03; full list of members

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23/06/2003

Registered office changed on 24/06/03

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02/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

23/06/2002

Return made up to 13/06/02; full list of members

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10/02/2002

Certificate of change of name

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31/10/2001

Accounts made up to 2000-12-31

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17/06/2001

Return made up to 13/06/01; full list of members

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28/06/2000

Return made up to 13/06/00; full list of members

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22/06/2000

Accounts made up to 1999-12-31

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17/08/1999

New secretary appointed

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17/08/1999

Secretary resigned

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09/08/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts made up to 1998-12-31

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03/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

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29/12/1998

New director appointed

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06/09/1998

Accounts made up to 1998-03-31

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29/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

14/07/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

14/07/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

31/10/1996

Secretary resigned;director resigned

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30/10/1996

New secretary appointed

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12/08/1996

Accounts made up to 1996-03-31

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25/07/1996

Return made up to 13/06/96; no change of members

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17/01/1996

Accounts made up to 1995-03-31

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05/07/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/07/1994

Return made up to 13/06/94; full list of members

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07/06/1994

Registered office changed on 08/06/94 from: elta house birmingham road stratford on avon warks, CV37 0AQ

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05/04/1994

Accounts made up to 1994-03-31

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31/08/1993

Return made up to 13/06/93; full list of members

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17/04/1993

Accounts made up to 1993-03-31

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24/01/1993

Accounts made up to 1992-03-31

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24/01/1993

Resolutions

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17/08/1992

Return made up to 13/06/92; no change of members

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17/08/1992

Director's particulars changed

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09/01/1992

Accounts for a small company made up to 1991-03-31

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11/07/1991

Return made up to 13/06/91; no change of members

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10/07/1990

Accounts for a small company made up to 1990-03-31

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10/07/1990

Return made up to 13/06/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-03-31

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05/02/1990

Return made up to 17/07/89; full list of members

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16/08/1989

Registered office changed on 17/08/89 from: 118/120 warwick street leamington spa warwicks CV32 4QY

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10/08/1988

Accounts made up to 1988-03-31

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10/08/1988

Accounts made up to 1987-03-31

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10/08/1988

Return made up to 04/11/87; full list of members

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10/08/1988

Resolutions

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10/08/1988

Resolutions

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10/08/1988

Return made up to 14/07/88; full list of members

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02/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/05/1987

Secretary resigned;new secretary appointed

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06/03/1987

Accounts made up to 1986-03-31

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24/11/1986

Return made up to 10/11/86; full list of members

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Parmiter, Anthony De Clifton	Secretary	13/09/1996 - 09/04/1998	24
Cave, Patricia Mary	Director	27/11/1998 - Present	22
Cave, Patricia Mary	Secretary	09/04/1998 - 01/08/1999	26
Micallef-Eynaud, Martin Francis	Secretary	01/08/1999 - 28/05/2012	32

Persons with Significant Control

No PSC data available.

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Description

About REALTIME CONSULTING LIMITED

REALTIME CONSULTING LIMITED is an(a) Dissolved company incorporated on 26/02/1985 with the registered office located at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALTIME CONSULTING LIMITED?

REALTIME CONSULTING LIMITED is currently Dissolved. It was registered on 26/02/1985 and dissolved on 17/12/2012.

Where is REALTIME CONSULTING LIMITED located?

REALTIME CONSULTING LIMITED is registered at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD.

What is the latest filing for REALTIME CONSULTING LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.