| Company Name | Rs Consultium Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09103926 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Dissolution Date | 27 January 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Rashid Shah |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Valley Close Alsager Stoke-On-Trent ST7 2HU |
| Secretary Name | Asma Shah |
|---|---|
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Valley Close Alsager Stoke-On-Trent ST7 2HU |
Location
| Registered Address | C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 27 January 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2022 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 9 November 2021 | Appointment of a voluntary liquidator (4 pages) |
| 9 November 2021 | Resolutions
|
| 9 November 2021 | Declaration of solvency (5 pages) |
| 8 November 2021 | Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 8 November 2021 (2 pages) |
| 24 September 2021 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 16 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 6 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 25 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
| 18 December 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 6 July 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 11 December 2018 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
| 12 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 8 July 2017 | Notification of Rashid Shah as a person with significant control on 26 June 2017 (2 pages) |
| 8 July 2017 | Notification of Asma Shah as a person with significant control on 8 July 2017 (2 pages) |
| 8 July 2017 | Notification of Rashid Shah as a person with significant control on 26 June 2017 (2 pages) |
| 8 July 2017 | Notification of Rashid Shah as a person with significant control on 8 July 2017 (2 pages) |
| 8 July 2017 | Notification of Asma Shah as a person with significant control on 26 June 2017 (2 pages) |
| 8 July 2017 | Notification of Asma Shah as a person with significant control on 26 June 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 17 October 2014 | Registered office address changed from 18 Valley Close Alsager Stoke-on-Trent ST7 2HU United Kingdom to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 17 October 2014 (1 page) |
| 17 October 2014 | Registered office address changed from 18 Valley Close Alsager Stoke-on-Trent ST7 2HU United Kingdom to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 17 October 2014 (1 page) |
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|