| Company Name | RICO Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08469809 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Dissolution Date | 16 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Pellegrino Manzo |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Hertfordshire |
| Correspondence Address | 1 Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Mrs Maria Elena Manzo |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Hertfordshire |
| Correspondence Address | Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG |
Location
| Registered Address | 1 Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 16 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 9 July 2015 | Registered office address changed from Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG to 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG to 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG to 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 July 2015 (2 pages) |
| 8 July 2015 | Resolutions
|
| 8 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2015 | Declaration of solvency (3 pages) |
| 7 July 2015 | Declaration of solvency (3 pages) |
| 25 June 2015 | Termination of appointment of Maria Elena Manzo as a director on 1 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Maria Elena Manzo as a director on 1 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Maria Elena Manzo as a director on 1 June 2015 (1 page) |
| 12 June 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (3 pages) |
| 12 June 2015 | Previous accounting period extended from 30 April 2015 to 31 May 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 2 December 2014 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to Radcliffe Park Lane Broxbourne Hertfordshire EN10 7PG on 2 December 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 April 2013 | Incorporation
|
| 2 April 2013 | Incorporation
|