| Company Name | Rosegrace Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08567375 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 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 |
Directors
| Director Name | Mr Julian Shaw |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Coppice Walk London N20 8BZ |
| Director Name | Mrs Karen Suzanne Shaw |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 20 Coppice Walk London N20 8BZ |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Application to strike the company off the register (3 pages) |
| 22 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 18 March 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 18 March 2015 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from C/O Helmores 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from C/O Helmores 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 24 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 12 June 2013 | Incorporation (23 pages) |
| 12 June 2013 | Incorporation (23 pages) |