Company NameRUA Consulting Limited
Company StatusDissolved
Company Number06402537
CategoryPrivate Limited Company
Incorporation Date18 October 2007(16 years, 6 months ago)
Dissolution Date29 March 2011 (13 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePaul Barry
Date of BirthMarch 1978 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed18 October 2007(same day as company formation)
RoleEmployee Of Rua Consulting
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 7 Colville Terrace
London
W11 2BE
Secretary NameGemma Burgess
NationalityAustralian
StatusClosed
Appointed18 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat 7 Colville Terrace
Notting Hill
London
W11 2BE

Location

Registered AddressTop Floor Flat
7 Colville Terrace
London
W11 2BE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts29 October 2010 (13 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
3 December 2010Application to strike the company off the register (3 pages)
3 December 2010Application to strike the company off the register (3 pages)
2 December 2010Total exemption full accounts made up to 29 October 2010 (9 pages)
2 December 2010Total exemption full accounts made up to 29 October 2010 (9 pages)
28 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1,000
(4 pages)
28 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
Statement of capital on 2010-10-28
  • GBP 1,000
(4 pages)
30 June 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
30 June 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
19 October 2009Director's details changed for Paul Barry on 18 October 2009 (2 pages)
19 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Paul Barry on 18 October 2009 (2 pages)
19 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
20 July 2009Secretary's change of particulars / gemma burgess / 20/07/2009 (1 page)
20 July 2009Director's change of particulars / paul barry / 20/07/2009 (1 page)
20 July 2009Registered office changed on 20/07/2009 from 192 lauderdale mansions lauderdale road maida vale london W9 1NG (1 page)
20 July 2009Secretary's Change of Particulars / gemma burgess / 20/07/2009 / HouseName/Number was: , now: top floor flat; Street was: 192 lauderdale mansions, now: 7 colville terrace; Area was: lauderdale road maida vale, now: ; Post Code was: W9 1NG, now: W11 2BE; Country was: , now: united kingdom (1 page)
20 July 2009Director's Change of Particulars / paul barry / 20/07/2009 / HouseName/Number was: , now: top floor flat; Street was: 192 lauderdale mansions, now: 7 colville terrace; Area was: lauderdale road maida vale, now: ; Post Code was: W9 1NG, now: W11 2BE; Country was: , now: united kingdom (1 page)
20 July 2009Registered office changed on 20/07/2009 from 192 lauderdale mansions lauderdale road maida vale london W9 1NG (1 page)
15 July 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
15 July 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
21 October 2008Return made up to 18/10/08; full list of members (3 pages)
21 October 2008Return made up to 18/10/08; full list of members (3 pages)
18 October 2007Incorporation (15 pages)
18 October 2007Incorporation (15 pages)