Real Time Consultancy Limited

Company Name	Real Time Consultancy Limited
Company Status	Dissolved
Company Number	05103080
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Dissolution Date	24 November 2020 (3 years, 5 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 Philip Joseph Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 23-24 Great James Street Bloomsbury London WC1N 3ES

Secretary Name	Barbara Ann Jones
Nationality	British
Status	Closed
Appointed	15 April 2004(same day as company formation)
Role	Secretary
Correspondence Address	Flat 8 23-24 Great James Street Bloomsbury London WC1N 3ES

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.realtime.co.uk

Location

Registered Address	7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£19,466
Cash	£38,501
Current Liabilities	£31,606

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
28 August 2020	Application to strike the company off the register (1 page)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Registered office address changed from Flat 8 23-24 Great James Street Bloomsbury London WC1N 3ES to 7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Flat 8 23-24 Great James Street Bloomsbury London WC1N 3ES to 7 Repton Court Willoughby Lane Bromley Kent BR1 3FJ on 22 December 2015 (1 page)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 July 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
18 April 2008	Return made up to 15/04/08; full list of members (3 pages)
18 April 2008	Return made up to 15/04/08; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 May 2007	Return made up to 15/04/07; full list of members (6 pages)
4 May 2007	Return made up to 15/04/07; full list of members (6 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
25 April 2006	Return made up to 15/04/06; full list of members (6 pages)
25 April 2006	Return made up to 15/04/06; full list of members (6 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 May 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
22 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
21 October 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	Registered office changed on 30/04/04 from: 6 chesilton road fulham london SW6 5AB (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Registered office changed on 30/04/04 from: 6 chesilton road fulham london SW6 5AB (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
15 April 2004	Incorporation (16 pages)
15 April 2004	Incorporation (16 pages)

Real Time Consultancy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London