| Company Name | Rexton Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06932490 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Toni Ruth Finkel |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Nursery School Supervisor |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Director Name | Mrs Vera Ann Grubner |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Nursery School Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Secretary Name | Mrs Toni Ruth Finkel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Toni Ruth Finkel 50.00% Ordinary |
|---|---|
| 50 at £1 | Vera Ann Grubner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 16 September 2016 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to York House Empire Way Wembley Middlesex HA9 0FQ on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to York House Empire Way Wembley Middlesex HA9 0FQ on 16 September 2016 (1 page) |
| 27 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 1 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 June 2012 (1 page) |
| 27 June 2012 | Director's details changed for Mrs Toni Ruth Finkel on 26 March 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Mrs Vera Ann Grubner on 26 March 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Mrs Vera Ann Grubner on 26 March 2012 (2 pages) |
| 27 June 2012 | Secretary's details changed for Mrs Toni Ruth Finkel on 26 March 2012 (2 pages) |
| 27 June 2012 | Secretary's details changed for Mrs Toni Ruth Finkel on 26 March 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Mrs Toni Ruth Finkel on 26 March 2012 (2 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Mrs Toni Ruth Finkel on 10 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mrs Vera Ann Grubner on 10 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mrs Toni Ruth Finkel on 10 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 28 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Mrs Vera Ann Grubner on 10 June 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Mrs Toni Ruth Finkel on 10 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 28 June 2010 (1 page) |
| 28 June 2010 | Secretary's details changed for Mrs Toni Ruth Finkel on 10 June 2010 (1 page) |
| 12 June 2009 | Incorporation (20 pages) |
| 12 June 2009 | Incorporation (20 pages) |