| Company Name | Rich Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05062951 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 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 | Mr Jason Craig Rich |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 14 October 2014) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Cottage Troutstream Way, Loudwater Rickmansworth WD3 4LB |
| Secretary Name | Samantha Rich |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 14 October 2014) |
| Role | Marketing Consultant |
| Correspondence Address | Cherry Cottage Trout Stream Way Rickmansworth Herts WD3 4LB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Hilton Consulting 119 The Hub 300 Kensal Road London W10 5BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Richworld LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 6 March 2008 | Location of debenture register (1 page) |
| 6 March 2008 | Location of debenture register (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page) |
| 5 March 2008 | Location of register of members (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page) |
| 5 March 2008 | Location of register of members (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 7 March 2006 | Location of debenture register (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 7 March 2006 | Location of register of members (1 page) |
| 7 March 2006 | Location of register of members (1 page) |
| 7 March 2006 | Location of debenture register (1 page) |
| 7 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 May 2005 | Return made up to 03/03/05; full list of members
|
| 11 May 2005 | Return made up to 03/03/05; full list of members
|
| 9 May 2005 | Ad 02/03/04--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 9 May 2005 | Ad 02/03/04--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 1 April 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 1 April 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 63 copsewood way northwood middlesex HA6 2TZ (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Incorporation (16 pages) |
| 3 March 2004 | Incorporation (16 pages) |