| Company Name | 2R Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08697049 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 9 September 2022 (1 year, 7 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 John Francis O'Shea |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Carlyle Mansions Cheyne Walk London SW3 5LS |
| Director Name | Ms Eui Kyung Won |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Carlyle Mansions Cheyne Walk London SW3 5LS |
| Secretary Name | Mr John Jin Won O'Shea |
|---|---|
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Carlyle Mansions Cheyne Walk London SW3 5LS |
| Director Name | Miss Suzanne Louise Alves |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Aztec Row Berners Road Islington London N1 0PW |
| Director Name | C & P Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2013(same day as company formation) |
| Correspondence Address | 4 Aztec Row Berners Road Islington London N1 0PW |
| Secretary Name | C & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2013(same day as company formation) |
| Correspondence Address | 4 Aztec Row Berners Road Islington London N1 0PW |
Location
| Registered Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 38 at £1 | Eui Kyung Won 38.00% Ordinary B |
|---|---|
| 38 at £1 | John Francis O'shea 38.00% Ordinary A |
| 24 at £1 | John Jin Won O'shea 24.00% Ordinary C Non Voting |
Financials
| Year | 2014 |
|---|---|
| Turnover | £266,397 |
| Gross Profit | £202,063 |
| Net Worth | £117,262 |
| Cash | £113,855 |
| Current Liabilities | £42,745 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 25 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
|---|---|
| 11 July 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 25 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 25 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 7 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 5 December 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 5 December 2013 | Resolutions
|
| 5 December 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 5 December 2013 | Statement of capital following an allotment of shares on 19 September 2013
|
| 27 November 2013 | Appointment of Mr John Jin Won O'shea as a secretary (2 pages) |
| 8 October 2013 | Termination of appointment of Suzanne Alves as a director (1 page) |
| 8 October 2013 | Appointment of Ms Eui Kyung Won as a director (2 pages) |
| 8 October 2013 | Appointment of Mr John Francis O'shea as a director (2 pages) |
| 8 October 2013 | Termination of appointment of C & P Secretaries Limited as a secretary (1 page) |
| 8 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 October 2013 | Register inspection address has been changed (1 page) |
| 8 October 2013 | Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 8 October 2013 (1 page) |
| 8 October 2013 | Termination of appointment of C & P Registrars Limited as a director (1 page) |
| 19 September 2013 | Incorporation (38 pages) |