Company NameRasa Consultancy Ltd
Company StatusDissolved
Company Number06573268
CategoryPrivate Limited Company
Incorporation Date22 April 2008(16 years ago)
Dissolution Date25 April 2021 (2 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Saman Alaghehband
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2008(same day as company formation)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Melbourne Court
Randolph Avenue
London
W9 1BJ

Location

Registered AddressC/O Canny & Associates
30 Moorgate
London
EC2R 6PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£92,026
Cash£110,834
Current Liabilities£20,664

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

25 April 2021Final Gazette dissolved following liquidation (1 page)
25 January 2021Return of final meeting in a members' voluntary winding up (6 pages)
28 January 2020Declaration of solvency (4 pages)
28 January 2020Appointment of a voluntary liquidator (4 pages)
28 January 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-22
(1 page)
16 January 2020Micro company accounts made up to 31 December 2019 (5 pages)
13 January 2020Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
27 August 2019Registered office address changed from Lyndum House, 12 High Street Petersfield GU32 3JG England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 27 August 2019 (1 page)
2 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
21 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
6 December 2018Amended micro company accounts made up to 31 May 2018 (1 page)
23 August 2018Micro company accounts made up to 31 May 2018 (2 pages)
18 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
4 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
4 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
29 March 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
30 January 2017Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP to Lyndum House, 12 High Street Petersfield GU32 3JG on 30 January 2017 (1 page)
30 January 2017Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP to Lyndum House, 12 High Street Petersfield GU32 3JG on 30 January 2017 (1 page)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(3 pages)
13 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(3 pages)
2 November 2015Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on 2 November 2015 (1 page)
2 November 2015Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on 2 November 2015 (1 page)
6 October 2015Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page)
6 October 2015Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page)
13 April 2015Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on 13 April 2015 (1 page)
13 April 2015Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on 13 April 2015 (1 page)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
(3 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
(3 pages)
6 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
(3 pages)
6 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
(3 pages)
6 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10
(3 pages)
4 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 4 December 2013 (1 page)
4 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 4 December 2013 (1 page)
4 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 4 December 2013 (1 page)
16 August 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 August 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
21 May 2013Director's details changed for Saman Alaghehband on 21 May 2013 (2 pages)
21 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
21 May 2013Director's details changed for Saman Alaghehband on 21 May 2013 (2 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
20 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
1 April 2010Capitals not rolled up (1 page)
1 April 2010Capitals not rolled up (1 page)
15 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 October 2009Previous accounting period extended from 30 April 2009 to 31 May 2009 (1 page)
30 October 2009Previous accounting period extended from 30 April 2009 to 31 May 2009 (1 page)
8 May 2009Return made up to 22/04/09; full list of members (3 pages)
8 May 2009Return made up to 22/04/09; full list of members (3 pages)
22 April 2008Incorporation (16 pages)
22 April 2008Incorporation (16 pages)