| Company Name | RISC Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06208529 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 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 Keith Lindsay Hunter |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Nicholas John Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cavendish Place London W1G 0QF |
Location
| Registered Address | 3rd Floor 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Aquila 2010 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 9 April 2013 | Director's details changed for Mr Keith Lindsay Hunter on 8 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mr Keith Lindsay Hunter on 8 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mr Keith Lindsay Hunter on 8 April 2013 (2 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 14 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 May 2011 | Termination of appointment of Nicholas Hudson as a secretary (1 page) |
| 17 May 2011 | Termination of appointment of Nicholas Hudson as a secretary (1 page) |
| 12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from 3Rd Floor 7-8 Conduit Street London W1S 2XF on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from 3Rd Floor 7-8 Conduit Street London W1S 2XF on 23 September 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 1 Cavendish Place London W1G 0QD on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 1 Cavendish Place London W1G 0QD on 30 June 2010 (1 page) |
| 16 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 September 2009 | Director's change of particulars / keith hunter / 30/09/2009 (1 page) |
| 30 September 2009 | Secretary's change of particulars / nicholas hudson / 30/09/2009 (1 page) |
| 30 September 2009 | Secretary's change of particulars / nicholas hudson / 30/09/2009 (1 page) |
| 30 September 2009 | Director's change of particulars / keith hunter / 30/09/2009 (1 page) |
| 5 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 1 cavendish place london W1G 0QF (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 1 cavendish place london W1G 0QF (1 page) |
| 20 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 10 July 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 10 July 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 11 April 2007 | Incorporation (13 pages) |
| 11 April 2007 | Incorporation (13 pages) |