REYNOLDS CONSULTANTS LIMITED
Overview
| Company Name | REYNOLDS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03819823 |
| 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 REYNOLDS CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REYNOLDS CONSULTANTS LIMITED located?
| Registered Office Address | Suite 121 Viglen House Alperton Lane, Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REYNOLDS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REYNOLDS CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
What are the latest filings for REYNOLDS CONSULTANTS 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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Annette Helen Heath as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Butler as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Jun 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Jane Butler as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Deborah Jane Anderson as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||
Notification of Urs Wettstein as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of REYNOLDS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 296790009 | ||||||||||
| HEATH, Annette Helen | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | Isle Of Man | British | 171138130001 | |||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th |
| 32627710009 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ANDERSON, Deborah Jane | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Isle Of Man | British | 174429950002 | |||||||||
| BUTLER, Amanda Jane | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | Isle Of Man | British | 61385610005 | |||||||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | 50293970001 | ||||||||||
| GILL, Sheridan Ralph | Director | Le Friquet GY9 0SF Sark Channel Islands | British | 61510220003 | ||||||||||
| LEWIN, Clifford James | Director | 26 Greeba Avenue IM4 4EE Glen Vine Isle Of Man | Isle Of Man | British | 52193130002 | |||||||||
| O'TOOLE, Marea Jean | Director | 5 Bourlet Close London W1W 7BL | Mauritius | Irish | 157440640001 | |||||||||
| PARKER, Jonathan David | Director | 5 Bourlet Close London W1W 7BL | Isle Of Man | British | 179319910001 | |||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5 Bourlet Close London W1W 7BL | Mauritius | South African | 139789450003 | |||||||||
| BLUEBIRD LLC | Director | 19 West 34th Street Suite 1018 New York Ny 1001 Usa | 85797500002 | |||||||||||
| BLUEWALL LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72640710003 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of REYNOLDS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Urs Wettstein | Apr 06, 2016 | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | No |
Nationality: Swiss Country of Residence: Monaco | |||
Natures of Control
| |||
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