| Company Name | RNLH Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381253 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Norman Legh Huntingford |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Norman Legh Huntingford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 3 June 2020 | Application to strike the company off the register (1 page) |
| 7 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 7 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 1 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 2 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 22 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 29 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
| 4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 23 February 2010 | Director's details changed for Richard Norman Legh Huntingford on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Richard Norman Legh Huntingford on 23 February 2010 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 17 March 2009 | Appointment terminated secretary halco secretaries LIMITED (1 page) |
| 17 March 2009 | Appointment terminated secretary halco secretaries LIMITED (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from chalder & co 1 regent street london SW1Y 4NW (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from chalder & co 1 regent street london SW1Y 4NW (1 page) |
| 6 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 25 September 2007 | Incorporation (17 pages) |
| 25 September 2007 | Incorporation (17 pages) |