RIFSONS MANAGEMENT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02374327

Incorporation date

19/04/1989

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/04/1989)

20/12/2012

Final Gazette dissolved following liquidation

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21/10/2012

Administrator's progress report to 2012-09-17

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20/09/2012

Notice of move from Administration to Dissolution on 2012-09-17

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20/08/2012

Administrator's progress report to 2012-07-15

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25/03/2012

Statement of administrator's proposal

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11/03/2012

Statement of administrator's proposal

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06/03/2012

Statement of affairs with form 2.14B

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22/01/2012

Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-01-23

View PDF (2 pages)

22/01/2012

Appointment of an administrator

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24/10/2011

Termination of appointment of Arif Anwar Zar as a director on 2011-10-06

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24/10/2011

Appointment of Mr Mahmood Sadiq as a director on 2011-10-06

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11/09/2011

Termination of appointment of Raziz Rehan as a director on 2011-08-29

View PDF (1 pages)

24/08/2011

Appointment of Mr Raziz Rehan as a director

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18/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

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18/05/2011

Director's details changed for Mr Arif Anwar Zar on 2011-04-19

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18/05/2011

Termination of appointment of Auckland Secretarial Services Limited as a secretary

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26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

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10/06/2010

Secretary's details changed for Auckland Secretarial Services Limited on 2010-04-20

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05/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/05/2009

Appointment Terminate, Director And Secretary John Andrews Logged Form

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06/05/2009

Director Appointed Arif Zar Logged Form

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06/05/2009

Director appointed mr arif zar

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05/05/2009

Return made up to 20/04/09; full list of members

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05/05/2009

Appointment Terminated Director john andrews

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19/02/2009

Total exemption small company accounts made up to 2008-04-30

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16/10/2008

Return made up to 20/04/08; full list of members

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04/08/2008

Appointment Terminated Secretary mukammad nadeem khan

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01/08/2008

Particulars of a mortgage or charge / charge no: 3

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15/06/2008

Registered office changed on 16/06/2008 from mede mill chalkwell road sittingbourne kent ME10 2LJ

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30/04/2008

Registered office changed on 01/05/2008 from 63/64,charles lane, london. NW8 7SB

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

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17/01/2008

Declaration of satisfaction of mortgage/charge

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29/11/2007

Particulars of mortgage/charge

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15/10/2007

New secretary appointed

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20/06/2007

Certificate of change of name

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29/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/05/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

11/05/2006

Return made up to 20/04/06; full list of members

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12/03/2006

Total exemption small company accounts made up to 2005-04-30

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07/11/2005

Ad 20/10/05--------- £ si 150000@1=150000 £ ic 750000/900000

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07/11/2005

Resolutions

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07/11/2005

Resolutions

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07/11/2005

£ nc 991000/1241000 01/10/05

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27/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

17/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-04-30

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02/06/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

11/12/2003

Director resigned

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11/12/2003

New director appointed

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11/12/2003

New secretary appointed

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11/12/2003

Secretary resigned

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26/09/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

17/07/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

28/04/2002

Return made up to 20/04/02; full list of members

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19/03/2002

Partial exemption accounts made up to 2001-04-30

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01/07/2001

Declaration of satisfaction of mortgage/charge

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24/06/2001

Accounts for a small company made up to 2000-04-30

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15/06/2001

Accounts for a small company made up to 1999-04-30

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08/05/2001

Return made up to 20/04/01; full list of members

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21/02/2001

Director resigned

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16/07/2000

Ad 01/05/00--------- £ si 114000@1=114000 £ ic 636000/750000

View PDF (2 pages)

24/04/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2000

New director appointed

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04/07/1999

Return made up to 20/04/99; full list of members

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09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Accounts made up to 1998-03-31

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19/10/1998

Ad 01/05/98--------- £ si 635898@1=635898 £ ic 102/636000

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07/09/1998

Resolutions

View PDF (11 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

Resolutions

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23/04/1998

Accounting reference date extended from 31/03/99 to 30/04/99

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23/04/1998

£ nc 1000/991000 18/04/98

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23/04/1998

Return made up to 20/04/98; no change of members

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28/01/1998

Resolutions

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28/01/1998

Accounts made up to 1997-03-31

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21/06/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

03/09/1996

Return made up to 20/04/96; full list of members

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24/04/1996

Accounts made up to 1996-03-31

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24/04/1996

Resolutions

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02/07/1995

Accounts made up to 1995-03-31

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02/07/1995

Resolutions

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02/07/1995

Director resigned;new director appointed

View PDF (2 pages)

02/07/1995

Return made up to 20/04/95; no change of members

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26/02/1995

Accounts made up to 1994-03-31

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26/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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13/07/1994

Return made up to 20/04/94; no change of members

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13/07/1994

Secretary resigned

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16/06/1994

Secretary resigned

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26/05/1994

New secretary appointed

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21/03/1994

Director resigned

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28/02/1994

Accounts for a small company made up to 1993-03-31

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01/11/1993

Director resigned;new director appointed

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01/11/1993

Director resigned;new director appointed

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29/04/1993

Return made up to 20/04/93; full list of members

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22/02/1993

Accounts for a small company made up to 1992-03-31

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13/10/1992

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

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29/04/1992

Ad 24/04/92--------- £ si 2@1=2 £ ic 100/102

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27/04/1992

Return made up to 20/04/92; full list of members

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27/04/1992

Registered office changed on 28/04/92

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27/04/1992

Director's particulars changed;director resigned

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09/04/1992

Director resigned;new director appointed

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09/04/1992

Director resigned;new director appointed

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11/12/1991

Ad 09/12/91--------- £ si 98@1=98 £ ic 2/100

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04/06/1991

Return made up to 20/04/91; full list of members

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04/04/1991

Director resigned;new director appointed

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07/02/1991

Return made up to 31/10/90; full list of members

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16/07/1990

Accounts made up to 1990-03-31

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03/07/1990

Resolutions

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16/07/1989

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

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16/07/1989

Registered office changed on 17/07/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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19/04/1989

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Anwar, Arif	Director	20/04/1994 - 28/04/2003	9
Rahim, Abdul	Director	17/10/1993 - 20/04/1994	17
Sadiq, Mahmood	Director	05/10/2011 - Present	11
Rehan, Raziz	Director	10/08/2011 - 28/08/2011	14
AUCKLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/04/2007 - 18/04/2011	16

Persons with Significant Control

No PSC data available.

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Description

About RIFSONS MANAGEMENT CONSULTING LIMITED

RIFSONS MANAGEMENT CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 RIFSONS MANAGEMENT CONSULTING LIMITED?

RIFSONS MANAGEMENT CONSULTING LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 20/12/2012.

Where is RIFSONS MANAGEMENT CONSULTING LIMITED located?

RIFSONS MANAGEMENT CONSULTING LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does RIFSONS MANAGEMENT CONSULTING LIMITED do?

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

What is the latest filing for RIFSONS MANAGEMENT CONSULTING LIMITED?

The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.