Company NameRg Services Consulting Limited
Company StatusDissolved
Company Number07093748
CategoryPrivate Limited Company
Incorporation Date3 December 2009(14 years, 5 months ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMrs Rebecca Wright
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address35 Regency Court
89-111 High Road
South Woodford
London
E18 2JT

Location

Registered Address35 Regency Court
89-111 High Road
South Woodford
London
E18 2JT
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

100 at £1Rebecca Jamieson
100.00%
Ordinary

Financials

Year2014
Net Worth£26,525
Cash£423
Current Liabilities£7,282

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
29 July 2020Application to strike the company off the register (1 page)
13 January 2020Change of details for Ms Rebecca Jamieson as a person with significant control on 13 January 2020 (2 pages)
13 January 2020Director's details changed for Ms Rebecca Jamieson on 13 January 2020 (2 pages)
11 December 2019Confirmation statement made on 3 December 2019 with updates (4 pages)
25 September 2019Change of details for Ms Rebecca Jamieson as a person with significant control on 23 September 2019 (2 pages)
23 September 2019Director's details changed for Ms Rebecca Jamieson on 23 September 2019 (2 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
23 September 2019Change of details for Ms Rebecca Jamieson as a person with significant control on 23 September 2019 (2 pages)
23 September 2019Director's details changed for Ms Rebecca Jamieson on 23 September 2019 (2 pages)
3 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
30 January 2018Confirmation statement made on 3 December 2017 with updates (4 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)