Rodriquez Consulting Limited

Company Name	Rodriquez Consulting Limited
Company Status	Dissolved
Company Number	05683092
Category	Private Limited Company
Incorporation Date	21 January 2006(18 years, 3 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Leopoldo Riccardo Rodriquez
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Closed
Appointed	21 January 2006(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Flat 10 38 Redcliffe Road London SW10 9NJ

Secretary Name	Martina Stagno D'Alcontres
Nationality	British
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 10 38 Redcliffe Road London SW10 9NJ

Secretary Name	Camilla Chavez Gammelgaard
Nationality	Danish
Status	Resigned
Appointed	16 February 2007(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2009)
Role	Technical Resourcer
Correspondence Address	Flat 8, Edgehill House Loughborough Estate London SW9 7SQ

Contact

Website	rodriquezconsulting.com
Telephone	01954 9030592
Telephone region	Madingley

Location

Registered Address	12 Stuart Road Barnet Hertfordshire EN4 8XG
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

1 at £1	Leopoldo Riccardo Rodriquez 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,847
Cash	£3
Current Liabilities	£1,042

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
11 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 October 2012	Previous accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
22 October 2012	Previous accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
12 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
28 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
28 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
8 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
4 February 2010	Director's details changed for Leopoldo Riccardo Rodriquez on 30 November 2009 (2 pages)
4 February 2010	Director's details changed for Leopoldo Riccardo Rodriquez on 30 November 2009 (2 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Termination of appointment of Camilla Gammelgaard as a secretary (1 page)
4 February 2010	Termination of appointment of Camilla Gammelgaard as a secretary (1 page)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
23 November 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
14 May 2009	Return made up to 21/01/09; full list of members (3 pages)
14 May 2009	Return made up to 21/01/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
6 February 2008	Return made up to 21/01/08; full list of members (2 pages)
6 February 2008	Return made up to 21/01/08; full list of members (2 pages)
2 October 2007	Accounts made up to 31 January 2007 (2 pages)
2 October 2007	Accounts made up to 31 January 2007 (2 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
19 February 2007	Secretary resigned (2 pages)
19 February 2007	Secretary resigned (2 pages)
2 February 2007	Return made up to 21/01/07; full list of members (2 pages)
2 February 2007	Return made up to 21/01/07; full list of members (2 pages)
21 January 2006	Incorporation (17 pages)
21 January 2006	Incorporation (17 pages)

Rodriquez Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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