Company NameRNV Consulting Limited
Company StatusDissolved
Company Number08632074
CategoryPrivate Limited Company
Incorporation Date31 July 2013(10 years, 8 months ago)
Dissolution Date7 January 2020 (4 years, 2 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Robert Vertes
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSuite 3, Amba House 15 College Road
Harrow
Middlesex
HA1 1BA
Director NameMrs Marilyn Vertes
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2016(2 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 07 January 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSuite 3, Amba House 15 College Road
Harrow
Middlesex
HA1 1BA

Location

Registered AddressSuite 3, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

1 at £1Robert Vertes
100.00%
Ordinary

Financials

Year2014
Net Worth£5,869
Cash£1,180
Current Liabilities£1,947

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

7 January 2020Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2019First Gazette notice for compulsory strike-off (1 page)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 August 2018Statement of capital following an allotment of shares on 18 April 2016
  • GBP 2
(3 pages)
14 August 2018Change of details for Mr Robert Vertes as a person with significant control on 14 August 2018 (2 pages)
14 August 2018Notification of Marilyn Vertes as a person with significant control on 18 April 2016 (2 pages)
13 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
31 May 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 1
(3 pages)
31 May 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 1
(3 pages)
31 May 2016Appointment of Mrs Marilyn Vertes as a director on 18 April 2016 (2 pages)
31 May 2016Appointment of Mrs Marilyn Vertes as a director on 18 April 2016 (2 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 April 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
19 April 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 August 2015Director's details changed for Mr Robert Vertes on 17 August 2015 (2 pages)
17 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
17 August 2015Director's details changed for Mr Robert Vertes on 17 August 2015 (2 pages)
17 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(3 pages)
14 August 2015Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 (1 page)
14 August 2015Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 (1 page)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 October 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
31 July 2013Incorporation
Statement of capital on 2013-07-31
  • GBP 1
(24 pages)
31 July 2013Incorporation
Statement of capital on 2013-07-31
  • GBP 1
(24 pages)