| Company Name | Raphael Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06518732 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 David Mencer |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 303-305 Cricklewood Broadway London NW2 6PG |
| Secretary Name | Deborah Mencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2010(2 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 303-305 Cricklewood Broadway London NW2 6PG |
| Secretary Name | Mrs Debora Mencer |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Raffles House 67 Brampton Grove London NW4 4BU |
Contact
| Website | raphaelconsulting.co.uk |
|---|
Location
| Registered Address | 303-305 Cricklewood Broadway London NW2 6PG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | David Mencer 60.00% Ordinary |
|---|---|
| 40 at £1 | Deborah Mencer 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,981 |
| Cash | £125 |
| Current Liabilities | £24,686 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 6 March 2014 | Secretary's details changed for Deborah Mencer on 2 April 2013 (1 page) |
| 6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Secretary's details changed for Deborah Mencer on 2 April 2013 (1 page) |
| 6 March 2014 | Secretary's details changed for Deborah Mencer on 2 April 2013 (1 page) |
| 6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Appointment of Deborah Mencer as a secretary (3 pages) |
| 28 January 2011 | Appointment of Deborah Mencer as a secretary (3 pages) |
| 21 January 2011 | Director's details changed for Mr David Mencer on 4 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr David Mencer on 4 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr David Mencer on 4 January 2011 (2 pages) |
| 19 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Director's details changed for Mr David Mencer on 29 April 2010 (3 pages) |
| 19 May 2010 | Registered office address changed from 248 Hendon Way London NW4 3NL United Kingdom on 19 May 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from 248 Hendon Way London NW4 3NL United Kingdom on 19 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Director's details changed for Mr David Mencer on 29 April 2010 (3 pages) |
| 8 December 2009 | Termination of appointment of Debora Mencer as a secretary (2 pages) |
| 8 December 2009 | Termination of appointment of Debora Mencer as a secretary (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (7 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (7 pages) |
| 26 June 2008 | Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 June 2008 | Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 June 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 25 June 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 7 May 2008 | Secretary's change of particulars / debora mencer / 01/04/2008 (1 page) |
| 7 May 2008 | Director's change of particulars / david mencer / 01/04/2008 (1 page) |
| 7 May 2008 | Secretary's change of particulars / debora mencer / 01/04/2008 (1 page) |
| 7 May 2008 | Director's change of particulars / david mencer / 01/04/2008 (1 page) |
| 29 February 2008 | Incorporation (13 pages) |
| 29 February 2008 | Incorporation (13 pages) |