RTH CITY CONSULTANTS LTD

RTH CITY CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRTH CITY CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02733616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTH CITY CONSULTANTS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RTH CITY CONSULTANTS LTD located?

    Registered Office Address
    Loves Farmhouse Goudhurst Road
    Marden
    TN12 9NB Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTH CITY CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RTH CITY CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mrs Carole Anne Holden on May 16, 2017

    2 pagesCH01

    Registered office address changed from Beech Tree Cottage Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB to Loves Farmhouse Goudhurst Road Marden Tonbridge TN12 9NB on May 18, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 224
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 224
    SH01

    Termination of appointment of Ernest Heys as a secretary on Mar 10, 2014

    1 pagesTM02

    Annual return made up to Jul 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Who are the officers of RTH CITY CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Carole Anne
    Goudhurst Road
    Marden
    TN12 9NB Tonbridge
    Loves Farmhouse
    England
    Director
    Goudhurst Road
    Marden
    TN12 9NB Tonbridge
    Loves Farmhouse
    England
    EnglandBritish70980420004
    HEYS, Ernest
    229 Coppull Moor Lane
    Coppull
    PR7 5JA Chorley
    Lancashire
    Secretary
    229 Coppull Moor Lane
    Coppull
    PR7 5JA Chorley
    Lancashire
    British106101040001
    HOLDEN, Carole Anne
    178 Worlds End Lane
    Chelsfield Park
    BR6 7SS Chelsfield
    Secretary
    178 Worlds End Lane
    Chelsfield Park
    BR6 7SS Chelsfield
    British37079210002
    KING, John Andrew
    Altair
    Frimley Hall Drive
    GU15 2BE Camberley
    Surrey
    Secretary
    Altair
    Frimley Hall Drive
    GU15 2BE Camberley
    Surrey
    British70678880004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HOLDEN, Richard
    178 Worlds End Lane
    Chelsfield Park
    BR6 7SS Chelsfield
    Director
    178 Worlds End Lane
    Chelsfield Park
    BR6 7SS Chelsfield
    British37079200002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RTH CITY CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Anne Holden
    Goudhurst Road
    Marden
    TN12 9NB Tonbridge
    Loves Farmhouse
    England
    Jul 08, 2016
    Goudhurst Road
    Marden
    TN12 9NB Tonbridge
    Loves Farmhouse
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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