REALSTONE CONSULTING LTD
Overview
| Company Name | REALSTONE CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06709978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REALSTONE CONSULTING LTD?
- (7450) /
Where is REALSTONE CONSULTING LTD located?
| Registered Office Address | Unit E11 Knoll Business Centre 325-327 Old Shoreham Road BN3 7GS Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALSTONE CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| MY WORK LIMITED | Dec 18, 2008 | Dec 18, 2008 |
| EXIT YOU RECRUITMENT LIMITED | Sep 29, 2008 | Sep 29, 2008 |
What are the latest filings for REALSTONE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Miss Rebecca Katharyn Miller on Oct 30, 2010 | 3 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Deepak Jalan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Caan as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr James Caan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Sub-division of shares on Mar 20, 2009 | 5 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2009
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 05, 2009
| 4 pages | SH01 | ||||||||||
Termination of appointment of Sunil Shah as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Charter House 121-123 Davigdor Road Hove East Sussex BN3 1RE on Jan 18, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Miss Rebecca Katharyn Miller on Oct 16, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of Sunil Shah as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Eleanor Yurtsever as a director | 1 pages | TM01 | ||||||||||
Appointment of Sunil Shah as a director | 3 pages | AP01 | ||||||||||
Appointment of James Caan as a director | 5 pages | AP01 | ||||||||||
Appointment of Mr Deepak Jalan as a director | 4 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of REALSTONE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAAN, James | Director | Carlton Hill NW8 0JX London 58 Hamilton Terrace | United Kingdom | British | 40761730004 | |||||
| MILLER, Rebecca Katharyn | Director | Old Fort Road BN11 1NX Shoreham By Sea 88 West Sussex | England | British | 117084760005 | |||||
| CAAN, James | Director | Carlton Hill NW8 0JX London 58 Hamilton Terrace | England | British | 146592230001 | |||||
| JALAN, Deepak | Director | Empire Way Wembley HA9 0RG London 103 Raglan Court | United Kingdom | British | 122086790001 | |||||
| SHAH, Sunil | Director | Hallam Gardens HA5 4PT Pinner 23 Middlesex | British | 132965250001 | ||||||
| YURTSEVER, Eleanor May | Director | Foxholes Lodge 36 Lesser Foxholes BN43 5NT Shoreham By Sea West Sussex | United Kingdom | British | 89184250003 |
Does REALSTONE CONSULTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2009 Delivered On Mar 31, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All land investments monies book debts and goodwill see image for full details. | ||||
Persons Entitled
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Transactions
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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