PROCESS RISK CONSULTANCY LIMITED
Overview
| Company Name | PROCESS RISK CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07014546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROCESS RISK CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROCESS RISK CONSULTANCY LIMITED located?
| Registered Office Address | 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCESS RISK CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PROCESS RISK CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Jun 28, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on Feb 19, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mrs Joyce Alice Kolaczkowski as a director on Jan 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Andrzej Kolaczkowski as a director on Jan 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joyce Kolaczkowski as a secretary on Jan 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joyce Kolaczkowski as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Joyce Kolaczkowski as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jan Andrzej Kolaczkowski on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PROCESS RISK CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOLACZKOWSKI, Joyce Alice | Director | The Pinnacle 73 King Street M2 4NG Manchester 3rd Floor | England | British | Director | 187571360001 | ||||
| KOLACZKOWSKI, Joyce | Secretary | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex | 166297480001 | |||||||
| KOLACZKOWSKI, Joyce | Secretary | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex | 146650980001 | |||||||
| KOLACZKOWSKI, Jan Andrzej, Dr | Director | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex | United Kingdom | British | Director | 104257160001 |
Does PROCESS RISK CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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