Company NameRatings Intelligence Limited
Company StatusDissolved
Company Number04062627
CategoryPrivate Limited Company
Incorporation Date31 August 2000(23 years, 7 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)
Previous NameSybaritic Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Mushtaq Shah
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(4 weeks, 1 day after company formation)
Appointment Duration8 years, 11 months (closed 25 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Birch Grove
Tadworth
Surrey
KT20 6UQ
Secretary NameJames Daniel Fowler
NationalityBritish
StatusClosed
Appointed03 March 2006(5 years, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 25 August 2009)
RoleCo Director
Correspondence Address42 Pembroke Road
London
W8 6NU
Secretary NameWaqar Rashid
NationalityBritish
StatusResigned
Appointed29 September 2000(4 weeks, 1 day after company formation)
Appointment Duration5 years, 5 months (resigned 03 March 2006)
RoleCompany Director
Correspondence Address27 Hale Grove Gardens
London
NW7 3LR
Director NameNWL Nominees Limited (Corporation)
StatusResigned
Appointed31 August 2000(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY
Secretary NameNWL Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2000(same day as company formation)
Correspondence Address159 Spendmore Lane
Coppull
Chorley
Lancashire
PR7 5BY

Location

Registered Address13 Queen Street
Mayfair
London
W1J 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
8 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 November 2007Return made up to 31/08/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 September 2006Return made up to 31/08/06; full list of members (2 pages)
6 September 2006Location of register of members (1 page)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 March 2006Registered office changed on 27/03/06 from: 27 hale grove gardens london NW7 3LR (1 page)
27 March 2006New secretary appointed (2 pages)
27 March 2006Secretary resigned (1 page)
30 June 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 September 2004Return made up to 31/08/04; full list of members (6 pages)
15 June 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 November 2003Return made up to 31/08/03; full list of members (6 pages)
5 July 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 June 2003Return made up to 31/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 February 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 October 2001Return made up to 31/08/01; full list of members (6 pages)
21 May 2001Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
27 December 2000Secretary resigned (1 page)
27 December 2000Director resigned (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000New director appointed (2 pages)
5 October 2000Company name changed sybaritic consulting LIMITED\certificate issued on 06/10/00 (2 pages)
4 October 2000Registered office changed on 04/10/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
31 August 2000Incorporation (9 pages)