| Company Name | A.R. Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101993 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2000(23 years, 6 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ravindran Selvarajah |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(10 months after company formation) |
| Appointment Duration | 6 years (closed 04 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
| Secretary Name | Anushiya Sivananthan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(10 months after company formation) |
| Appointment Duration | 6 years (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
| Director Name | Mary Louise France |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 February 2002) |
| Role | Co Director |
| Correspondence Address | 38 Thornhill Square London N1 1BE |
| Director Name | Mark Stephen Perry |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 September 2001) |
| Role | Co Director |
| Correspondence Address | 355 Amhurst Road London N16 7UX |
| Director Name | Roshan Bedan Rai |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Nepalese |
| Status | Resigned |
| Appointed | 06 September 2001(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 September 2001) |
| Role | Co Director |
| Correspondence Address | 118a Royal College Street London NW1 0TA |
| Secretary Name | Mary Louise France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2001(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 September 2001) |
| Role | Co Director |
| Correspondence Address | 38 Thornhill Square London N1 1BE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Secretary's particulars changed (1 page) |
| 20 April 2006 | Return made up to 03/11/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon CR2 0PW (1 page) |
| 16 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 27 January 2005 | Return made up to 03/11/04; full list of members (5 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 6 November 2003 | Return made up to 03/11/03; full list of members (5 pages) |
| 15 May 2003 | Accounting reference date extended from 30/11/02 to 31/05/03 (1 page) |
| 7 May 2003 | Company name changed ar consulting (at) LIMITED\certificate issued on 07/05/03 (2 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 30 October 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 22 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 10 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: suite 26211 72 new bond street london W1S 1RR (1 page) |
| 5 September 2001 | New director appointed (1 page) |
| 5 September 2001 | New secretary appointed (1 page) |
| 3 November 2000 | Incorporation (31 pages) |