RFX Consulting Limited

Company Name	RFX Consulting Limited
Company Status	Dissolved
Company Number	07024840
Category	Private Limited Company
Incorporation Date	21 September 2009(14 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63120	Web portals

Directors

Director Name	Mr Ferdi Van Huffel
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2011(2 years after company formation)
Appointment Duration	5 years, 3 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Norroy Road London SW15 1PH

Director Name	Mr Rhys Cockram
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(same day as company formation)
Role	Fx Trader
Correspondence Address	Flat B8 Trinity Gate Epsom Road Guildford Surrey GU1 3PN

Director Name	Mr Michael Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	97 Norroy Road London SW15 1PH

Director Name	Mr Christopher Ellam
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Cotman Close London SW15 6RG

Contact

Website	prospectconsulting.co.uk
Telephone	020 85415009
Telephone region	London

Location

Registered Address	143 Fawe Park Road London SW15 2EG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

10 at £1	Ferdi Van Huffel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,736
Cash	£1,746
Current Liabilities	£12,884

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
20 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Registered office address changed from 97 Norroy Road London SW15 1PH to 143 Fawe Park Road London SW15 2EG on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 97 Norroy Road London SW15 1PH to 143 Fawe Park Road London SW15 2EG on 10 October 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 October 2015	Termination of appointment of Christopher Ellam as a director on 30 September 2015 (1 page)
29 October 2015	Registered office address changed from 20 Cotman Close London SW15 6RG to 97 Norroy Road London SW15 1PH on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Michael Jones as a director on 30 September 2015 (1 page)
29 October 2015	Director's details changed for Mr Ferdi Van Huffel on 14 October 2015 (2 pages)
29 October 2015	Termination of appointment of Christopher Ellam as a director on 30 September 2015 (1 page)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10 (3 pages)
29 October 2015	Registered office address changed from 20 Cotman Close London SW15 6RG to 97 Norroy Road London SW15 1PH on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 97 Norroy Road London SW15 1PH England to 97 Norroy Road London SW15 1PH on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Michael Jones as a director on 30 September 2015 (1 page)
29 October 2015	Registered office address changed from 97 Norroy Road London SW15 1PH England to 97 Norroy Road London SW15 1PH on 29 October 2015 (1 page)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10 (3 pages)
29 October 2015	Director's details changed for Mr Ferdi Van Huffel on 14 October 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (5 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (5 pages)
9 July 2014	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 9 July 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (5 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Director's details changed for Mr Michael Jones on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Christopher Ellam on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Michael Jones on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Christopher Ellam on 1 October 2012 (2 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Director's details changed for Mr Ferdi Van Huffel on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Ferdi Van Huffel on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Michael Jones on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Ferdi Van Huffel on 1 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Christopher Ellam on 1 October 2012 (2 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 June 2012	Appointment of Mr Christopher Ellam as a director (2 pages)
11 June 2012	Appointment of Mr Christopher Ellam as a director (2 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Appointment of Mr Ferdi Van Huffel as a director (2 pages)
17 October 2011	Appointment of Mr Ferdi Van Huffel as a director (2 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
11 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
6 July 2010	Appointment of Mr Michael Jones as a director (2 pages)
6 July 2010	Termination of appointment of Rhys Cockram as a director (1 page)
6 July 2010	Termination of appointment of Rhys Cockram as a director (1 page)
6 July 2010	Appointment of Mr Michael Jones as a director (2 pages)
21 September 2009	Incorporation (13 pages)
21 September 2009	Incorporation (13 pages)

RFX Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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