Company Name2R Consulting Limited
DirectorsJohn Francis O'Shea and Eui Kyung Won
Company StatusLiquidation
Company Number08697049
CategoryPrivate Limited Company
Incorporation Date19 September 2013(8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Francis O'Shea
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityAustralian
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Carlyle Mansions
Cheyne Walk
London
SW3 5LS
Director NameMs Eui Kyung Won
Date of BirthJuly 1960 (Born 61 years ago)
NationalitySouth Korean
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Carlyle Mansions
Cheyne Walk
London
SW3 5LS
Secretary NameMr John Jin Won O'Shea
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address14 Carlyle Mansions
Cheyne Walk
London
SW3 5LS
Director NameMiss Suzanne Louise Alves
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2013(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Aztec Row
Berners Road
Islington
London
N1 0PW
Director NameC & P Registrars Limited (Corporation)
StatusResigned
Appointed19 September 2013(same day as company formation)
Correspondence Address4 Aztec Row
Berners Road
Islington
London
N1 0PW
Secretary NameC & P Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 2013(same day as company formation)
Correspondence Address4 Aztec Row
Berners Road
Islington
London
N1 0PW

Location

Registered AddressUnit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

38 at £1Eui Kyung Won
38.00%
Ordinary B
38 at £1John Francis O'shea
38.00%
Ordinary A
24 at £1John Jin Won O'shea
24.00%
Ordinary C Non Voting

Financials

Year2014
Turnover£266,397
Gross Profit£202,063
Net Worth£117,262
Cash£113,855
Current Liabilities£42,745

Accounts

Latest Accounts30 September 2017 (4 years, 8 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2018 (3 years, 8 months ago)
Next Return Due3 October 2019 (overdue)

Filing History

4 September 2021Liquidators' statement of receipts and payments to 17 July 2021 (19 pages)
9 November 2020Liquidators' statement of receipts and payments to 17 July 2020 (23 pages)
27 August 2019Declaration of solvency (7 pages)
7 August 2019Registered office address changed from 14 Carlyle Mansions Cheyne Walk London SW3 5LS to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 7 August 2019 (2 pages)
6 August 2019Appointment of a voluntary liquidator (3 pages)
6 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-18
(1 page)
2 January 2019Director's details changed for Ms Eui Kyung Won on 12 December 2018 (2 pages)
2 January 2019Change of details for Ms Eui Kyung Won as a person with significant control on 12 December 2018 (2 pages)
26 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
25 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
11 July 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
11 July 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
30 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
25 June 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
25 June 2016Total exemption full accounts made up to 30 September 2015 (12 pages)
29 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(7 pages)
29 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(7 pages)
25 June 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
25 June 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
7 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(7 pages)
7 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(7 pages)
5 December 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
(4 pages)
5 December 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 76
(4 pages)
5 December 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 38
(4 pages)
5 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ B ord shares/c ord non voting shares created 19/09/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
(33 pages)
5 December 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
(4 pages)
5 December 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 76
(4 pages)
5 December 2013Statement of capital following an allotment of shares on 19 September 2013
  • GBP 38
(4 pages)
5 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ B ord shares/c ord non voting shares created 19/09/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
(33 pages)
27 November 2013Appointment of Mr John Jin Won O'shea as a secretary (2 pages)
27 November 2013Appointment of Mr John Jin Won O'shea as a secretary (2 pages)
8 October 2013Register(s) moved to registered inspection location (1 page)
8 October 2013Register inspection address has been changed (1 page)
8 October 2013Termination of appointment of Suzanne Alves as a director (1 page)
8 October 2013Termination of appointment of C & P Registrars Limited as a director (1 page)
8 October 2013Termination of appointment of C & P Secretaries Limited as a secretary (1 page)
8 October 2013Appointment of Ms Eui Kyung Won as a director (2 pages)
8 October 2013Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 8 October 2013 (1 page)
8 October 2013Appointment of Mr John Francis O'shea as a director (2 pages)
8 October 2013Appointment of Ms Eui Kyung Won as a director (2 pages)
8 October 2013Register(s) moved to registered inspection location (1 page)
8 October 2013Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 8 October 2013 (1 page)
8 October 2013Register inspection address has been changed (1 page)
8 October 2013Termination of appointment of Suzanne Alves as a director (1 page)
8 October 2013Termination of appointment of C & P Registrars Limited as a director (1 page)
8 October 2013Appointment of Mr John Francis O'shea as a director (2 pages)
8 October 2013Termination of appointment of C & P Secretaries Limited as a secretary (1 page)
19 September 2013Incorporation (38 pages)
19 September 2013Incorporation (38 pages)