Company NameRaddon Consulting Limited
Company StatusDissolved
Company Number08843242
CategoryPrivate Limited Company
Incorporation Date13 January 2014(8 years, 5 months ago)
Dissolution Date27 June 2017 (4 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stephen Henry
Date of BirthJanuary 1983 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2014(same day as company formation)
RoleDirector-Financial And Technical Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House / 3-4 Holborn Circus
London
EC1N 2HA
Secretary NameMiss Jill Raeburn
StatusClosed
Appointed13 January 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor Thavies Inn House / 3-4 Holborn Circus
London
EC1N 2HA

Location

Registered AddressFirst Floor Thavies Inn House / 3-4
Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £0.01Stephen Henry
100.00%
Ordinary

Financials

Year2014
Net Worth£21,004
Cash£34,611
Current Liabilities£25,367

Accounts

Latest Accounts31 January 2016 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2016Registered office address changed from Gadd House Arcadia Avenue London N3 2JU England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page)
19 September 2016Registered office address changed from Gadd House Arcadia Avenue London N3 2JU England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page)
15 July 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 July 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 April 2016Compulsory strike-off action has been discontinued (1 page)
20 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP .1
(3 pages)
19 April 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP .1
(3 pages)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
22 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 May 2015Registered office address changed from 45 Richens Drive Carterton Oxfordshire OX18 3XU England to Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page)
13 May 2015Registered office address changed from 45 Richens Drive Carterton Oxfordshire OX18 3XU England to Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page)
13 May 2015Registered office address changed from 31 Raddon Tower Dalston Square London E8 3GN to Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page)
13 May 2015Registered office address changed from 45 Richens Drive Carterton Oxfordshire OX18 3XU England to Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page)
13 May 2015Registered office address changed from 45 Richens Drive Carterton Oxfordshire OX18 3XU England to Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page)
13 May 2015Registered office address changed from 31 Raddon Tower Dalston Square London E8 3GN to Gadd House Arcadia Avenue London N3 2JU on 13 May 2015 (1 page)
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP .1
(3 pages)
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP .1
(3 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)