| Company Name | Rylan Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08152396 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Dominic Shine |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 62 Hurst Road East Molesey Surrey KT8 9AG |
Location
| Registered Address | 62 Hurst Road East Molesey Surrey KT8 9AG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Cash | £68,009 |
| Current Liabilities | £68,008 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 20 November 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 25 October 2017 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 24 June 2014 | Registered office address changed from Flat 17 Springalls Wharf Apartments 25 Bermondsey Wall West London SE16 4TL England on 24 June 2014 (1 page) |
| 24 June 2014 | Director's details changed for Mr Dominic Shine on 20 June 2014 (2 pages) |
| 24 June 2014 | Registered office address changed from Flat 17 Springalls Wharf Apartments 25 Bermondsey Wall West London SE16 4TL England on 24 June 2014 (1 page) |
| 24 June 2014 | Director's details changed for Mr Dominic Shine on 20 June 2014 (2 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 12 July 2013 | Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 12 July 2013 | Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 19 November 2012 | Director's details changed for Mr Dominic Shine on 17 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Dominic Shine on 17 November 2012 (2 pages) |
| 13 November 2012 | Registered office address changed from 29 Clydesdale Gardens Richmond Surrey TW10 5EG United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 29 Clydesdale Gardens Richmond Surrey TW10 5EG United Kingdom on 13 November 2012 (1 page) |
| 23 July 2012 | Incorporation
|
| 23 July 2012 | Incorporation
|