| Company Name | Real Clarity Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06176630 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 April 2017 (7 years ago) |
| Previous Name | Liamski Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Liam Antony Dystant |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
| Secretary Name | Fred Dystant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Blakeney Close Elm Village London Greater London NW1 0BR |
| Secretary Name | Mrs Christine Dystant |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 2015) |
| Role | Company Director |
| Correspondence Address | 4 Blakeney Close Elm Village London NW1 0BR |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,450 |
| Cash | £143,435 |
| Current Liabilities | £9,557 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 January 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 December 2015 | Registered office address changed from C/O Liam Dystant 4 Blakeney Close Elm Village London London NW1 0BR to Edelman House 1238 High Road Whetstone London N20 0LH on 11 December 2015 (2 pages) |
| 11 December 2015 | Registered office address changed from C/O Liam Dystant 4 Blakeney Close Elm Village London London NW1 0BR to Edelman House 1238 High Road Whetstone London N20 0LH on 11 December 2015 (2 pages) |
| 10 December 2015 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 10 December 2015 | Declaration of solvency (4 pages) |
| 10 December 2015 | Declaration of solvency (4 pages) |
| 10 December 2015 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 10 December 2015 | Resolutions
|
| 10 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2015 | Resolutions
|
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Termination of appointment of Christine Dystant as a secretary on 1 January 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Christine Dystant as a secretary on 1 January 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Christine Dystant as a secretary on 1 January 2015 (1 page) |
| 23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 28 November 2013 | Company name changed liamski LIMITED\certificate issued on 28/11/13
|
| 28 November 2013 | Company name changed liamski LIMITED\certificate issued on 28/11/13
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 1 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 31 March 2013 | Appointment of Mrs Christine Dystant as a secretary (1 page) |
| 31 March 2013 | Termination of appointment of Fred Dystant as a secretary (1 page) |
| 31 March 2013 | Termination of appointment of Fred Dystant as a secretary (1 page) |
| 31 March 2013 | Appointment of Mrs Christine Dystant as a secretary (1 page) |
| 24 March 2013 | Secretary's details changed for Fred Dystant on 1 February 2013 (1 page) |
| 24 March 2013 | Secretary's details changed for Fred Dystant on 1 February 2013 (1 page) |
| 24 March 2013 | Secretary's details changed for Fred Dystant on 1 February 2013 (1 page) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Secretary's details changed for Fred Dystant on 5 April 2012 (1 page) |
| 5 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Secretary's details changed for Fred Dystant on 5 April 2012 (1 page) |
| 5 April 2012 | Secretary's details changed for Fred Dystant on 5 April 2012 (1 page) |
| 5 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 3 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 10 December 2010 | Registered office address changed from 12 Fuller Close London Greater London E2 6DX on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 12 Fuller Close London Greater London E2 6DX on 10 December 2010 (1 page) |
| 10 December 2010 | Director's details changed for Mr Liam Dystant on 10 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Mr Liam Dystant on 10 December 2010 (2 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 April 2010 | Director's details changed for Liam Dystant on 5 April 2010 (2 pages) |
| 5 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Liam Dystant on 5 April 2010 (2 pages) |
| 5 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Liam Dystant on 5 April 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 March 2007 | Incorporation (8 pages) |
| 21 March 2007 | Incorporation (8 pages) |