Governance Risk Compliance Ltd

Company Name	Governance Risk Compliance Ltd
Company Status	Dissolved
Company Number	07197583
Category	Private Limited Company
Incorporation Date	22 March 2010(14 years, 1 month ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Names	Cosinta Limited and White & Associates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Liubov Korshunova
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Russian
Status	Closed
Appointed	13 December 2012(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 22 October 2013)
Role	Business Analyst
Country of Residence	England
Correspondence Address	24 Market Link Romford RM1 1XJ

Director Name	Alla Korshunova
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Emma House 2 Market Link Romford RM1 1XJ

Secretary Name	Ms Janina Nowacka
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	24 Emma House 2 Market Link Romford RM1 1XJ

Director Name	Mr James Patrick Dabbs
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2010(5 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 23 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 13 John Prince`S Street London W1G 0JR

Director Name	Mrs Janina Nowacka
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Emma House 2 Market Link Romford RM1 1XJ

Director Name	Mr Michael John White
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(2 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Emma House 2 Market Link Romford Essex RM1 1XJ

Location

Registered Address	71 Frazer Close Romford RM1 2DG
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
27 June 2013	Application to strike the company off the register (3 pages)
27 June 2013	Application to strike the company off the register (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Company name changed white & associates LTD\certificate issued on 21/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-21 (3 pages)
21 March 2013	Registered office address changed from Emma House 24 Market Link Romford RM1 1XJ England on 21 March 2013 (1 page)
21 March 2013	Company name changed white & associates LTD\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Registered office address changed from Emma House 24 Market Link Romford RM1 1XJ England on 21 March 2013 (1 page)
21 December 2012	Registered office address changed from C/O Janina Nowacka 24 Emma House 2 Market Link Romford Essex RM1 1XJ United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from C/O Janina Nowacka 24 Emma House 2 Market Link Romford Essex RM1 1XJ United Kingdom on 21 December 2012 (1 page)
13 December 2012	Termination of appointment of Janina Nowacka as a director on 13 December 2012 (1 page)
13 December 2012	Termination of appointment of Janina Nowacka as a director (1 page)
13 December 2012	Appointment of Ms Liubov Korshunova as a director on 13 December 2012 (2 pages)
13 December 2012	Appointment of Ms Liubov Korshunova as a director (2 pages)
27 November 2012	Termination of appointment of Michael John White as a director on 27 November 2012 (1 page)
27 November 2012	Termination of appointment of Michael White as a director (1 page)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 10,000 (5 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 10,000 (5 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 10,000 (5 pages)
6 November 2012	Appointment of Mr Michael John White as a director (2 pages)
6 November 2012	Termination of appointment of Janina Nowacka as a secretary (1 page)
6 November 2012	Appointment of Mr Michael John White as a director on 5 November 2012 (2 pages)
6 November 2012	Termination of appointment of Janina Nowacka as a secretary on 5 November 2012 (1 page)
5 November 2012	Company name changed cosinta LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Company name changed cosinta LIMITED\certificate issued on 05/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01 (3 pages)
5 November 2012	Termination of appointment of Janina Nowacka as a secretary on 5 November 2012 (1 page)
5 November 2012	Termination of appointment of Janina Nowacka as a secretary (1 page)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Amended accounts made up to 31 March 2011 (3 pages)
5 March 2012	Amended total exemption small company accounts made up to 31 March 2011 (3 pages)
28 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 July 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Registered office address changed from 4Th Floor 13 John Prince`S Street London W1G 0JR United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 4th Floor 13 John Prince`S Street London W1G 0JR United Kingdom on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 4Th Floor 13 John Prince`S Street London W1G 0JR United Kingdom on 1 March 2011 (1 page)
23 September 2010	Appointment of Ms Janina Nowacka as a director (2 pages)
23 September 2010	Termination of appointment of James Dabbs as a director (1 page)
23 September 2010	Termination of appointment of James Dabbs as a director (1 page)
23 September 2010	Appointment of Ms Janina Nowacka as a director (2 pages)
6 September 2010	Appointment of Mr James Patrick Dabbs as a director (2 pages)
6 September 2010	Appointment of Mr James Patrick Dabbs as a director (2 pages)
4 September 2010	Termination of appointment of Alla Korshunova as a director (1 page)
4 September 2010	Termination of appointment of Alla Korshunova as a director (1 page)
25 May 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 10,000 (3 pages)
25 May 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 10,000 (3 pages)
22 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Governance Risk Compliance Ltd

Business Activity

Directors

Location

Accounts

Filing History

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