Consult-R Ltd

Company Name	Consult-R Ltd
Company Status	Dissolved
Company Number	02246860
Category	Private Limited Company
Incorporation Date	21 April 1988(36 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Rachel Futerman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Secretary Name	David Steven Futerman
Nationality	British
Status	Closed
Appointed	17 November 1992(4 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Ridgeway Finchley London N3 2PH

Director Name	Mark Lidster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 June 1992)
Role	Computer Consultant
Correspondence Address	6 Coniscliffe Road Palmers Green London N13 5NW

Director Name	David Steven Futerman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	28 years, 3 months (resigned 18 May 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	22 The Ridgeway Finchley London N3 2PH

Secretary Name	Mr David John Futerman
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Contact

Telephone	020 83469992
Telephone region	London

Location

Registered Address	24 The Ridgeway Finchley London N3 2PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

50 at £1	David Steven Futerman 50.00% Ordinary
50 at £1	Rachel Futerman 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,051
Cash	£10,259
Current Liabilities	£9,819

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
25 February 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
5 March 2012	Registered office address changed from 24 the Ridgeway Finchley London N3 2PH on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 24 the Ridgeway Finchley London N3 2PH on 5 March 2012 (1 page)
19 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
2 February 2010	Director's details changed for David Steven Futerman on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for David Steven Futerman on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
13 December 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
20 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 March 2008	Return made up to 31/01/08; full list of members (4 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 March 2007	Return made up to 31/01/07; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 February 2006	Return made up to 31/01/06; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 April 2005	Return made up to 31/01/05; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 March 2004	Return made up to 31/01/04; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 March 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
28 September 2000	Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8PJ (1 page)
20 March 2000	Return made up to 31/01/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 February 1999	Return made up to 31/01/99; no change of members (5 pages)
26 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
12 March 1998	Return made up to 31/01/98; full list of members (7 pages)
10 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
9 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 March 1996	Return made up to 31/01/96; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
30 March 1995	Auditor's resignation (2 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
21 April 1988	Incorporation (19 pages)

Consult-R Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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