RICHMOND CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04046566

Incorporation date

02/08/2000

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/08/2000)

15/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2011-12-29

View PDF (8 pages)

12/01/2011

Registered office address changed from 1 Heddon Street Mayfair London W1B 4BD on 2011-01-13

View PDF (2 pages)

11/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2011

Declaration of solvency

View PDF (3 pages)

11/01/2011

Resolutions

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

15/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

08/11/2009

Annual return made up to 2009-07-20 with full list of shareholders

View PDF (9 pages)

27/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

09/03/2009

Statement by Directors

View PDF (1 pages)

09/03/2009

Miscellaneous

View PDF (1 pages)

09/03/2009

Solvency Statement dated 26/02/09

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (1 pages)

08/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

24/09/2008

Registered office changed on 25/09/2008 from county mark house 50 regent street london W1B 5RD

View PDF (1 pages)

19/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Resolutions

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18/02/2008

Resolutions

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

17/09/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

27/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

27/07/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

17/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

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29/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

06/10/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

06/10/2003

Registered office changed on 07/10/03

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02/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

18/09/2002

Registered office changed on 19/09/02 from: 27 old gloucester street london WC1N 3AF

View PDF (1 pages)

16/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

21/08/2002

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

07/02/2002

Certificate of change of name

View PDF (2 pages)

11/10/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

24/05/2001

Nc inc already adjusted 30/01/01

View PDF (1 pages)

24/05/2001

Resolutions

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: oak house breckland, linford wood milton keynes buckinghamshire MK14 6LE

View PDF (1 pages)

10/08/2000

Registered office changed on 11/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Berry, Richard	Director	02/08/2000 - 14/02/2008	3
QA REGISTRARS LIMITED	Nominee Secretary	02/08/2000 - 02/08/2000	9026
QA NOMINEES LIMITED	Nominee Director	02/08/2000 - 02/08/2000	8850
Mcconnell, Mike	Secretary	02/08/2000 - Present	1
Mcconnell, Mike	Director	02/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RICHMOND CONSULTING (UK) LIMITED

RICHMOND CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL. There are currently 3 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 RICHMOND CONSULTING (UK) LIMITED?

RICHMOND CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 15/01/2013.

Where is RICHMOND CONSULTING (UK) LIMITED located?

RICHMOND CONSULTING (UK) LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does RICHMOND CONSULTING (UK) LIMITED do?

RICHMOND CONSULTING (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for RICHMOND CONSULTING (UK) LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.