KRG CONSULTING LIMITED
Overview
| Company Name | KRG CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04554400 |
| 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 KRG CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KRG CONSULTING LIMITED located?
| Registered Office Address | Barton View 12 Church Lane Middle Barton OX7 7BX Chipping Norton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRG CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for KRG CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KRG 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 | 4 pages | DS01 | ||||||||||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||||||
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 Kenneth Raymond Giles as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Patricia Ann Giles as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||||||||||
Previous accounting period extended from Oct 31, 2014 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Director's details changed for Professor Kenneth Raymond Giles on Dec 01, 2012 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Ms Patricia Ann Cyster on Mar 23, 2013 | 1 pages | CH03 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 09, 2013
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from * 1a Woodway Road Middle Barton Chipping Norton Oxfordshire OX7 7BW* on Feb 13, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Who are the officers of KRG CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Patricia Ann | Secretary | 12 Church Lane Middle Barton OX7 7BX Chipping Norton Barton View Oxfordshire England | 162733770002 | |||||||
| GILES, Patricia Ann | Director | 12 Church Lane Middle Barton OX7 7BX Chipping Norton Barton View Oxfordshire | England | British | 199007690001 | |||||
| GOUGH, Robert Anthony | Secretary | 25 Frances Road Middle Barton OX7 7ET Chipping Norton Oxfordshire | British | 115069730001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| GILES, Kenneth Raymond, Professor | Director | 12 Church Lane Middle Barton OX7 7BX Chipping Norton Barton View Oxfordshire England | Uk | British | 86021960002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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