| Company Name | Ruther Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08634861 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 8 months ago) |
| Dissolution Date | 18 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Iju Varughese Thomas |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Church Street Burnham Bucks SL1 7HZ |
| Secretary Name | Mrs Simi Mathew |
|---|---|
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD |
Location
| Registered Address | 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Iju Varughese Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,009 |
| Cash | £54,460 |
| Current Liabilities | £28,728 |
Accounts
| Latest Accounts | 15 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 January |
Filing History
| 18 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 18 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 May 2016 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 13 May 2016 (1 page) |
| 5 April 2016 | Declaration of solvency (3 pages) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2016 | Declaration of solvency (3 pages) |
| 5 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2016 | Total exemption small company accounts made up to 15 January 2016 (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 15 January 2016 (7 pages) |
| 7 December 2015 | Current accounting period extended from 31 July 2015 to 15 January 2016 (1 page) |
| 7 December 2015 | Current accounting period extended from 31 July 2015 to 15 January 2016 (1 page) |
| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 25 April 2014 | Secretary's details changed for Mrs Simi Mathew on 15 April 2014 (1 page) |
| 25 April 2014 | Director's details changed for Mr Iju Varughese Thomas on 15 April 2014 (2 pages) |
| 25 April 2014 | Secretary's details changed for Mrs Simi Mathew on 15 April 2014 (1 page) |
| 25 April 2014 | Director's details changed for Mr Iju Varughese Thomas on 15 April 2014 (2 pages) |
| 9 August 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 9 August 2013 | Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
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| 2 August 2013 | Incorporation Statement of capital on 2013-08-02
|