| Company Name | Risk Management Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06185962 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 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 | Mikos Miralis |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cornhill London EC3V 3ND |
| Secretary Name | E-Tax Solutions Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2007(5 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 03 November 2015) |
| Correspondence Address | 60 Cannon Street London EC4N 6JP |
| Secretary Name | Kelly Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 49 Colebrooke Row London N1 8DB |
| Director Name | Kelly Reynolds |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(5 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 June 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cornhill London EC3V 3ND |
Contact
| Telephone | 020 72803200 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Cornhill London EC3V 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kelly Reynolds 50.00% Ordinary |
|---|---|
| 1 at £1 | Mikos Miralis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 1 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 September 2013 | Termination of appointment of Kelly Reynolds as a director (1 page) |
| 1 September 2013 | Termination of appointment of Kelly Reynolds as a director (1 page) |
| 13 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Registered office address changed from , C/O Mikos Miralis, Flat 6 Grosvenor House 9 Grosvenor Road, Wanstead, London, E11 2EW, United Kingdom to 1 Cornhill London EC3V 3ND on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from , C/O Mikos Miralis, Flat 6 Grosvenor House 9 Grosvenor Road, Wanstead, London, E11 2EW, United Kingdom to 1 Cornhill London EC3V 3ND on 18 November 2011 (1 page) |
| 29 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Registered office address changed from , C/O Mikos Miralis, Grosvenor House/9 Grosvenor Road, Flat 5, London, Wanstead, E11 2EW, England to 1 Cornhill London EC3V 3ND on 28 March 2011 (1 page) |
| 28 March 2011 | Registered office address changed from , C/O Mikos Miralis, Grosvenor House/9 Grosvenor Road, Flat 5, London, Wanstead, E11 2EW, England to 1 Cornhill London EC3V 3ND on 28 March 2011 (1 page) |
| 28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 20 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Registered office address changed from , 23 Cedar Court Grosvenor Road, London, E11 2HQ, United Kingdom to 1 Cornhill London EC3V 3ND on 7 January 2010 (1 page) |
| 7 January 2010 | Registered office address changed from , 23 Cedar Court Grosvenor Road, London, E11 2HQ, United Kingdom to 1 Cornhill London EC3V 3ND on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for Kelly Reynolds on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Kelly Reynolds on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mikos Miralis on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mikos Miralis on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mikos Miralis on 7 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from , 23 Cedar Court Grosvenor Road, London, E11 2HQ, United Kingdom to 1 Cornhill London EC3V 3ND on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for Kelly Reynolds on 7 January 2010 (2 pages) |
| 17 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Annual return made up to 27 March 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 27 March 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from, flat 10, 49 colebrooke row, london, N1 8DB (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from, flat 10, 49 colebrooke row, london, N1 8DB (1 page) |
| 3 April 2008 | Director's change of particulars / mikos miralis / 01/04/2008 (1 page) |
| 3 April 2008 | Director's change of particulars / kelly reynolds / 01/04/2008 (1 page) |
| 3 April 2008 | Director's change of particulars / kelly reynolds / 01/04/2008 (1 page) |
| 3 April 2008 | Director's change of particulars / mikos miralis / 01/04/2008 (1 page) |
| 28 August 2007 | Ad 01/07/07--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 28 August 2007 | Ad 01/07/07--------- £ si 2@1=2 £ ic 1/3 (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 27 March 2007 | Incorporation (14 pages) |
| 27 March 2007 | Incorporation (14 pages) |