| Company Name | Rowland Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06197391 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Chris Rowland |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Horseshoe Court 11 Brewhouse Yard London EC1V 4JU |
| Secretary Name | Simon Kinsey |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Wood Lane London W12 7ED |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Christopher Paul Rowland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 January 2014 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
| 28 January 2014 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
| 29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B, 77-79 Great Eastern Street Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B, 77-79 Great Eastern Street Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 22 May 2012 | Director's details changed for Chris Rowland on 21 May 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Chris Rowland on 21 May 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 May 2010 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 21 May 2010 (1 page) |
| 21 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Chris Rowland on 2 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Chris Rowland on 2 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Chris Rowland on 2 April 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from flat 3, 15 hoxton square london greater london N1 6NT (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from flat 3, 15 hoxton square london greater london N1 6NT (1 page) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 24 March 2009 | Appointment terminated secretary simon kinsey (1 page) |
| 24 March 2009 | Appointment terminated secretary simon kinsey (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 June 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 2 April 2007 | Incorporation (8 pages) |
| 2 April 2007 | Incorporation (8 pages) |