RS CONSULTING GROUP LTD
Overview
| Company Name | RS CONSULTING GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01813585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RS CONSULTING GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RS CONSULTING GROUP LTD located?
| Registered Office Address | Great Suffolk Yard 127-131 Great Suffolk Street SE1 1PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RS CONSULTING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| RS CONSULTING (HOLDINGS) LIMITED | Oct 15, 1997 | Oct 15, 1997 |
| RESEARCH SOLUTIONS LIMITED | May 03, 1984 | May 03, 1984 |
What are the latest accounts for RS CONSULTING GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RS CONSULTING GROUP LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 12, 2024 |
What are the latest filings for RS CONSULTING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 018135850004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Madden as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Bentley as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Jon Williams as a director on Apr 10, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on May 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cello Health Plc as a person with significant control on Sep 23, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on Sep 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Coleridge Scott as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RS CONSULTING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Michael | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England | United States | American | 318856710001 | |||||
| WILLIAMS, Jon | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England | United States | American | 266974870001 | |||||
| LESTON, John Clive | Secretary | Rowallan Cottage Farnham Lane GU27 1HE Haslemere Surrey | British | 4181110001 | ||||||
| LONG, Laurence Trevor James | Secretary | 33 Wakehurst Road SW11 6DB London | British | 21858680002 | ||||||
| STEAD, Chris | Secretary | 33 Howard Avenue KT17 2QJ Epsom Surrey | British | 124951530001 | ||||||
| ANVARI, Hamid | Director | 1 Malbrook Road SW15 6UH London | British | 50684750002 | ||||||
| ATKIN, Bryan Eugene | Director | Priory House Battersea Park Road SW8 4BG London 8 | England | British | 49393210002 | |||||
| BENTLEY, Mark | Director | 127-131 Great Suffolk Street SE1 1PP London Great Suffolk Yard England | England | British | 121012880001 | |||||
| GILMORE, Richard | Director | 18 Midhurst Avenue N10 3EN London | United Kingdom | British | 26726010002 | |||||
| HEDINGER, Witold George | Director | Tanglewood Swissland Hill RH19 2NH Dormans Park West Sussex | British | 74146740001 | ||||||
| HORACK, Sarah Katherine | Director | 6 Cornwall Mansions Cremorne Road SW10 0PE London | England | American | 52469510003 | |||||
| LESTON, John Clive | Director | Rowallan Cottage Farnham Lane GU27 1HE Haslemere Surrey | England | British | 4181110001 | |||||
| LONG, Laurence Trevor James | Director | 33 Wakehurst Road SW11 6DB London | British | 21858680002 | ||||||
| SCOTT, Mark Coleridge | Director | 8-9 Queen Street EC4N 1SP London Queens House England | United Kingdom | British | 132523740001 | |||||
| STEEDS, Kevin Barrie | Director | 20 Fortismere Avenue Muswell Hill N10 3BL London | British | 14119150003 |
Who are the persons with significant control of RS CONSULTING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cello Health Limited | Apr 06, 2016 | 8-9 Queen Street EC4N 1SP London Queens House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0