| Company Name | Ringtel Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04626687 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Carole Pearl |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 January 2010) |
| Role | Co Director |
| Correspondence Address | 16 Mornington Lodge 10 Village Road Enfield Middlesex EN1 2FE |
| Secretary Name | Ronald Stuart Pearl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 16 Mornington Lodge 10 Village Road Enfield Middlesex EN1 2FE |
| Director Name | Ronald Stuart Pearl |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 16 Mornington Lodge 10 Village Road Enfield Middlesex EN1 2FE |
| Secretary Name | Carole Pearl |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 16 Mornington Lodge 10 Village Road Enfield Middlesex EN1 2FE |
| Secretary Name | Carole Pearl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 16 Mornington Lodge 10 Village Road Enfield Middlesex EN1 2FE |
| Director Name | Carole Pearl |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 October 2003) |
| Role | Company Director |
| Correspondence Address | 16 Mornington Lodge 10 Village Road Enfield Middlesex EN1 2FE |
| Secretary Name | Ronnie Pearl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 16 Mornington Lodge 10 Village Road Enfield Middlesex EN1 2FE |
| Secretary Name | Ronald Stuart Pearl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 October 2003) |
| Role | Company Director |
| Correspondence Address | 16 Mornington Lodge 10 Village Road Enfield Middlesex EN1 2FE |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 2nd Floor 109 Uxbridge Road London W5 5TL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,010 |
| Current Liabilities | £21,563 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2009 | Application for striking-off (1 page) |
| 15 September 2009 | Application for striking-off (1 page) |
| 14 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 25 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 February 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 13 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: lancashire house 217 uxbridge road london W13 9AA (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 16 mornington lodge 10 village road enfield middlesex EN1 2FE (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 16 mornington lodge 10 village road enfield middlesex EN1 2FE (1 page) |
| 5 April 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 5 April 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 13 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 10 December 2004 | Accounts made up to 31 January 2004 (1 page) |
| 10 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 24 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 13 November 2003 | Particulars of mortgage/charge (3 pages) |
| 13 November 2003 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 2 January 2003 | Incorporation (12 pages) |