Company NameRichmix Consultants Limited
Company StatusDissolved
Company Number06853907
CategoryPrivate Limited Company
Incorporation Date20 March 2009(15 years, 1 month ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Henry Beaumont
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2009(same day as company formation)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address15 Mixbury
Brackley
Northamptonshire
NN13 5RR
Secretary NameMr Robert Ghest
StatusClosed
Appointed01 October 2009(6 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 24 June 2014)
RoleCompany Director
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Richard Henry Beaumont
100.00%
Ordinary

Financials

Year2014
Net Worth£149
Cash£2,655
Current Liabilities£5,206

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014Application to strike the company off the register (3 pages)
4 March 2014Application to strike the company off the register (3 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
(3 pages)
2 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
(3 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
24 June 2011Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010Director's details changed for Richard Henry Beaumont on 1 October 2009 (2 pages)
22 April 2010Appointment of Mr Robert Ghest as a secretary (1 page)
22 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 April 2010Director's details changed for Richard Henry Beaumont on 1 October 2009 (2 pages)
22 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 April 2010Director's details changed for Richard Henry Beaumont on 1 October 2009 (2 pages)
22 April 2010Appointment of Mr Robert Ghest as a secretary (1 page)
20 March 2009Incorporation (12 pages)
20 March 2009Incorporation (12 pages)