Company NameRixon Consulting Limited
Company StatusDissolved
Company Number08034192
CategoryPrivate Limited Company
Incorporation Date17 April 2012(12 years ago)
Dissolution Date5 February 2022 (2 years, 2 months ago)

Business Activity

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

Director

Director NameMr Daniel Rixon
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5AD

Location

Registered AddressGlobal House 1
Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Daniel Rixon
50.00%
Ordinary
1 at £1Julie Rixon
50.00%
Ordinary

Financials

Year2014
Net Worth£59,068
Cash£78,728
Current Liabilities£76,801

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

5 February 2022Final Gazette dissolved following liquidation (1 page)
5 November 2021Return of final meeting in a members' voluntary winding up (10 pages)
18 March 2020Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 March 2020 (2 pages)
16 March 2020Declaration of solvency (5 pages)
16 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
(1 page)
16 March 2020Appointment of a voluntary liquidator (3 pages)
1 May 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
30 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
30 April 2018Notification of Julie Rixon as a person with significant control on 6 April 2016 (2 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
3 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
24 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
24 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
(3 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
(3 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(3 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(3 pages)
11 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 June 2014Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
12 June 2014Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(3 pages)
2 August 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
17 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)