Redlance Consultants Limited

Company Name	Redlance Consultants Limited
Company Status	Dissolved
Company Number	04581792
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 6 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ramanathan Kugananthan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 22 February 2011)
Role	Consultant
Correspondence Address	25 Woodlands Raynes Park London SW20 9JF

Secretary Name	Mrs Logarangini Kugananthan
Nationality	British
Status	Closed
Appointed	27 December 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Woodlands London SW20 9JF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	25 Woodlands Raynes Park London SW20 9JF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22,187
Cash	£28,669
Current Liabilities	£6,990

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
27 October 2010	Application to strike the company off the register (3 pages)
27 October 2010	Application to strike the company off the register (3 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 2 (12 pages)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 2 (12 pages)
7 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 2 (12 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 September 2009	Return made up to 05/11/08; full list of members (5 pages)
4 September 2009	Return made up to 05/11/08; full list of members (5 pages)
31 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
31 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
31 December 2008	Ad 18/12/08\gbp si 1@1=1\gbp ic 2/3\ (3 pages)
31 December 2008	Ad 18/12/08 gbp si 1@1=1 gbp ic 2/3 (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 January 2008	Return made up to 05/11/07; no change of members (6 pages)
9 January 2008	Return made up to 05/11/07; no change of members (6 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 January 2007	Return made up to 05/11/06; full list of members (6 pages)
8 January 2007	Return made up to 05/11/06; full list of members (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
14 November 2005	Return made up to 05/11/05; full list of members (6 pages)
14 November 2005	Return made up to 05/11/05; full list of members (6 pages)
12 January 2005	Registered office changed on 12/01/05 from: 1B palestine grove colliers wood merton london SW19 2QN (1 page)
12 January 2005	Return made up to 05/11/04; full list of members (6 pages)
12 January 2005	Registered office changed on 12/01/05 from: 1B palestine grove colliers wood merton london SW19 2QN (1 page)
12 January 2005	Return made up to 05/11/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 December 2003	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 (6 pages)
14 December 2003	Return made up to 05/11/03; full list of members (6 pages)
6 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
6 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 1B palestine grove merton london SW19 2QN (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 1B palestine grove merton london SW19 2QN (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
5 November 2002	Incorporation (6 pages)
5 November 2002	Incorporation (6 pages)

Redlance Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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