| Company Name | Richmond Accounting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04430515 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mr Brian Brake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 October 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Director Name | Mr Brian Brake |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2005(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 October 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Director Name | Agnieszka Mucha |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 May 2002(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 August 2005) |
| Role | Accountant |
| Correspondence Address | 163 Leyland House Ham Close Richmond Surrey TW10 7PD |
| Director Name | Firuzi Beji Khan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 February 2005(2 years, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | 7 Arnold Crescent Isleworth Middlesex TW7 7NS |
| Director Name | Emanuela Rogeva |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 October 2005(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2008) |
| Role | Accountant |
| Correspondence Address | 5 Keslake Road London NW6 6DJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,533 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2009 | Application for striking-off (1 page) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 22 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 22 May 2008 | Appointment terminated director emanuela rogeva (1 page) |
| 29 November 2007 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 10 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: suite 303 princess house 50-60 eastcastle house london W1W 8EA (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: marcar house parkshot richmond surrey TW9 2RG (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 31 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 11 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 10 March 2005 | New director appointed (3 pages) |
| 10 March 2005 | New director appointed (3 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 163 leyland house ham road richmond TW10 7PD (1 page) |
| 4 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 24 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 15 May 2003 | Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 20 May 2002 | New director appointed (2 pages) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Secretary resigned (1 page) |