| Company Name | RNYP Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09223819 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 7 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 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 Raymond Pang |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12b Fairmead Close New Malden KT3 3BZ |
| Director Name | Mrs Kendra Bailey Hayes-Pang |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 November 2017(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12b Fairmead Close New Malden KT3 3BZ |
Location
| Registered Address | 12b Fairmead Close New Malden KT3 3BZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 16 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 16 August |
Filing History
| 11 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
| 10 December 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 1 October 2018 | Appointment of Mrs Kendra Bailey Hayes-Pang as a director on 30 November 2017 (2 pages) |
| 1 October 2018 | Notification of Kendra Bailey Hayes-Pang as a person with significant control on 30 November 2017 (2 pages) |
| 1 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 29 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 19 December 2017 | Registered office address changed from Flat 10 Bronnley Court 283-303 Uxbridge Road Ealing W3 9BE to 12B Fairmead Close New Malden KT3 3BZ on 19 December 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 25 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 25 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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