| Company Name | Rivonia Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239280 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| 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 | Camela Devi Gurprashad |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 16 March 2004) |
| Role | Contractor |
| Correspondence Address | Flat 3 16 Cardigan Road Richmond Surrey TW10 6BJ |
| Director Name | Stephen Bailey |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1998(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 March 2004) |
| Role | Business Development Manager |
| Correspondence Address | 585 Rayners Lane Pinner Middlesex HA5 5HP |
| Secretary Name | Stephen Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1998(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 16 March 2004) |
| Role | Business Development Manager |
| Correspondence Address | 585 Rayners Lane Pinner Middlesex HA5 5HP |
| Secretary Name | Pamela Devi Gurprashad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years (resigned 08 October 1998) |
| Role | Company Director |
| Correspondence Address | Brangwyn Station Road Henfield Sussex BN5 9UP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 3 16 Cardigan Road Richmond Surrey TW10 6BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2003 | Application for striking-off (1 page) |
| 22 November 2002 | Return made up to 19/08/02; full list of members
|
| 27 May 2002 | Registered office changed on 27/05/02 from: 585 rayners lane pinner middlesex HA5 5HP (1 page) |
| 17 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 54 granville place elm park road pinner middlesex HA5 3NL (1 page) |
| 29 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 8 October 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 18 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 14 November 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 13 November 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 2 rossmore court park road london NW1 6XX (1 page) |
| 11 August 1997 | Director's particulars changed (1 page) |
| 20 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 20 September 1996 | New secretary appointed (2 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 96 high street kensington london W8 4SG (1 page) |
| 19 August 1996 | Incorporation (9 pages) |