| Company Name | Richards IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586190 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Spagetti Junction Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Joann Elizabeth May Richards |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 February 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 June 2009) |
| Role | Financial Consultant |
| Correspondence Address | 59a Elizabeth Avenue London N1 3BQ |
| Secretary Name | E-Tax Solutions Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2004(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 June 2009) |
| Correspondence Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
| Director Name | Serena Lea Calderwood |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British/New Zealande |
| Status | Resigned |
| Appointed | 26 June 1998(2 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 08 February 1999) |
| Role | Company Director |
| Correspondence Address | 12/10 Canfield Gardens South Hampstead London NW6 3JS |
| Secretary Name | Paul Robert Clarkson |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 26 June 1998(2 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 February 1999) |
| Role | Company Director |
| Correspondence Address | 12/10 Canfield Gardens South Hampstead London NW6 3JS |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 June 2003) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 30 June 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 2 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 5 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 5 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | New secretary appointed (2 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
| 27 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 29 July 2003 | Return made up to 24/06/03; full list of members
|
| 13 July 2003 | New secretary appointed (1 page) |
| 1 July 2003 | New secretary appointed (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 4 May 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
| 27 June 2002 | Return made up to 24/06/02; full list of members
|
| 22 May 2002 | Director's particulars changed (1 page) |
| 10 April 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 28 March 2002 | Secretary's particulars changed (1 page) |
| 28 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 5 September 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: first floor 19/20 garlick hill london EC4V 2AL (1 page) |
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | Ad 23/06/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 5 November 1999 | Full accounts made up to 30 June 1999 (5 pages) |
| 3 September 1999 | Return made up to 24/06/99; full list of members
|
| 3 September 1999 | Director's particulars changed (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 37 st georges square limehouse london E14 8DL (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 12/10 canfield gardens south hampstead london NW6 3JS (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Director resigned (1 page) |
| 24 June 1998 | Incorporation (12 pages) |