REALTIME CONSULTING LIMITED
Overview
| Company Name | REALTIME CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01890479 |
| 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 REALTIME CONSULTING LIMITED?
- (7499) /
Where is REALTIME CONSULTING LIMITED located?
| Registered Office Address | Lorne House 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALTIME CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL TIME CONSULTANTS (MIDLANDS) LIMITED | Jun 11, 1985 | Jun 11, 1985 |
| COMPUFILE LIMITED | Feb 27, 1985 | Feb 27, 1985 |
What are the latest accounts for REALTIME CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REALTIME CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on May 28, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on May 30, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on Feb 15, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of REALTIME CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Geoffrey Alistair | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | United Kingdom | British | Consultant | 5044920001 | ||||
| CAVE, Patricia Mary | Director | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | England | British | Director | 5044900001 | ||||
| AMES, Barry Thomas | Secretary | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | British | 8427590002 | ||||||
| CAVE, Patricia Mary | Secretary | 40 Arlington Avenue CV32 5UD Leamington Spa Warwickshire | British | 5044900001 | ||||||
| MICALLEF-EYNAUD, Martin Francis | Secretary | 9 Bartel Close Leverstock Green HP3 8LX Hemel Hempstead Hertfordshire | British | 90467580001 | ||||||
| PARMITER, Anthony De Clifton | Secretary | Flecknoe Farmhouse Flecknoe CV23 8AU Rugby Warwickshire | British | 34621190001 | ||||||
| AMES, Barry Thomas | Director | 11 Aintree Close CV32 7TU Leamington Spa Warwickshire | United Kingdom | British | Director | 8427590002 |
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