Company NameNina Rolsma Consultancy Ltd
Company StatusDissolved
Company Number08450289
CategoryPrivate Limited Company
Incorporation Date19 March 2013(11 years, 1 month ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameNina Jacoba Rolsma
Date of BirthOctober 1983 (Born 40 years ago)
NationalityDutch
StatusClosed
Appointed19 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceHolland
Correspondence Address146-D Blythe Road
London
W14 0HD

Location

Registered Address146-D Blythe Road
London
W14 0HD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Shareholders

1 at £1Nina Jacoba Rolsma Rolsma
100.00%
Ordinary

Financials

Year2014
Net Worth£128
Cash£8,872
Current Liabilities£9,913

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014Application to strike the company off the register (3 pages)
15 July 2014Application to strike the company off the register (3 pages)
27 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014Registered office address changed from Flat 2 Eric Macdonald House Parthenia Road London SW6 4BQ United Kingdom on 28 April 2014 (1 page)
28 April 2014Director's details changed for Nina Jacoba Rolsma on 20 March 2014 (2 pages)
28 April 2014Director's details changed for Nina Jacoba Rolsma on 20 March 2014 (2 pages)
28 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(3 pages)
28 April 2014Registered office address changed from Flat 2 Eric Macdonald House Parthenia Road London SW6 4BQ United Kingdom on 28 April 2014 (1 page)
28 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
(3 pages)
12 September 2013Director's details changed for Nina Jacoba Rolsma on 12 September 2013 (2 pages)
12 September 2013Registered office address changed from 12 Cresford Road London SW6 2AH England on 12 September 2013 (1 page)
12 September 2013Director's details changed for Nina Jacoba Rolsma on 12 September 2013 (2 pages)
12 September 2013Registered office address changed from 12 Cresford Road London SW6 2AH England on 12 September 2013 (1 page)
10 April 2013Director's details changed for Nina Jacoba Rolsma on 10 April 2013 (2 pages)
10 April 2013Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom on 10 April 2013 (1 page)
10 April 2013Director's details changed for Nina Jacoba Rolsma on 10 April 2013 (2 pages)
10 April 2013Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom on 10 April 2013 (1 page)
20 March 2013Director's details changed for Nina Jacoba Rolsma Rolsma on 19 March 2013 (2 pages)
20 March 2013Director's details changed for Nina Jacoba Rolsma Rolsma on 19 March 2013 (2 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)