Company NameRilla Moore Limited
Company StatusDissolved
Company Number04218498
CategoryPrivate Limited Company
Incorporation Date17 May 2001(22 years, 11 months ago)
Dissolution Date11 March 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Director NameRilla Meredith Moore
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAustralian
StatusClosed
Appointed17 May 2001(same day as company formation)
RoleHuman Resources Consultant
Correspondence AddressFlat 3
30 Bryanston Square
London
W1H 2DT
Secretary NameCharles Bruce Gordon
NationalityAustralian
StatusClosed
Appointed17 May 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
30 Bryanston Square
London
W1H 2DT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 May 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 May 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O Nabarro
3-4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002First Gazette notice for voluntary strike-off (1 page)
16 October 2002Application for striking-off (1 page)
23 August 2002Registered office changed on 23/08/02 from: flat 3 30 bryanston square london W1H 2DT (1 page)
13 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 May 2002Return made up to 17/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2001Registered office changed on 28/12/01 from: flat 7 34 bryanston square london W1H 2DY (1 page)
18 June 2001Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
18 June 2001Ad 06/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 May 2001New director appointed (2 pages)
24 May 2001New secretary appointed (2 pages)
24 May 2001Secretary resigned (1 page)
24 May 2001Director resigned (1 page)
17 May 2001Incorporation (15 pages)