| Company Name | Rushton Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08964165 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew John James |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Patrick Louis Eisenchteter |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 December 2014(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 October 2017) |
| Role | Investment Professional |
| Country of Residence | France |
| Correspondence Address | 47 Avenue George V 75008 Paris France |
Location
| Registered Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthew John James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,603 |
| Cash | £7,350 |
| Current Liabilities | £5,747 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (9 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (9 pages) |
| 7 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 7 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 26 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 21 April 2016 | Statement of capital following an allotment of shares on 4 December 2014
|
| 21 April 2016 | Statement of capital following an allotment of shares on 4 December 2014
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 3 November 2015 | Director's details changed for Mr Matthew John James on 9 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Matthew John James on 9 October 2015 (2 pages) |
| 12 October 2015 | Registered office address changed from 10 Lower Grosvenor Place London London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 10 Lower Grosvenor Place London London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 12 October 2015 (1 page) |
| 11 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 4 December 2014 | Appointment of Patrick Louis Eisenchteter as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Patrick Louis Eisenchteter as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Patrick Louis Eisenchteter as a director on 4 December 2014 (2 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|