| Company Name | RMK Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345165 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Relja Milan Krstic |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(1 week after company formation) |
| Appointment Duration | 11 years, 4 months (closed 07 May 2013) |
| Role | Computer Specialist |
| Country of Residence | England |
| Correspondence Address | 2 Springbank Eversley Park Road London N21 1JH |
| Secretary Name | Julia Maria Helen Krstic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(1 week after company formation) |
| Appointment Duration | 11 years, 4 months (closed 07 May 2013) |
| Role | Administrator |
| Correspondence Address | 2 Springbank Eversley Park Road London N21 1JH |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 2 Springbank Eversley Park Road London N21 1JH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2012 | Previous accounting period shortened from 31 March 2013 to 30 June 2012 (3 pages) |
| 8 October 2012 | Previous accounting period shortened from 31 March 2013 to 30 June 2012 (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 13 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 January 2010 | Director's details changed for Relja Milan Krstic on 31 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Relja Milan Krstic on 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 14 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 19 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 19 November 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 3 January 2002 | Ad 28/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2002 | Ad 28/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 January 2002 | New secretary appointed (1 page) |
| 2 January 2002 | New director appointed (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |
| 2 January 2002 | New secretary appointed (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |
| 2 January 2002 | New director appointed (1 page) |
| 31 December 2001 | Secretary resigned (1 page) |
| 31 December 2001 | Secretary resigned (1 page) |
| 31 December 2001 | Director resigned (1 page) |
| 31 December 2001 | Director resigned (1 page) |
| 24 December 2001 | Incorporation (14 pages) |