RESULTSDRIVEN CONSULTING LTD

RESULTSDRIVEN CONSULTING LTD

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

    Company NameRESULTSDRIVEN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07753273
    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 RESULTSDRIVEN CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RESULTSDRIVEN CONSULTING LTD located?

    Registered Office Address
    Trevose
    St. Michaels Road
    ST19 5AH Penkridge
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESULTSDRIVEN CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for RESULTSDRIVEN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    7 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 25, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Stephen James Nicholas on Sep 21, 2015

    2 pagesCH01

    Director's details changed for Mr Stephen James Nicholas on Sep 21, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mr Robin Jeremy Low as a secretary

    2 pagesAP03

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RESULTSDRIVEN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Robin Jeremy
    Fountains Close
    NE38 7TA Washington
    27
    Tyne And Wear
    United Kingdom
    Secretary
    Fountains Close
    NE38 7TA Washington
    27
    Tyne And Wear
    United Kingdom
    178581570001
    NICHOLAS, Stephen James
    Dalton Crescent
    DH1 4FB Durham
    50
    County Durham
    United Kingdom
    Director
    Dalton Crescent
    DH1 4FB Durham
    50
    County Durham
    United Kingdom
    United KingdomBritish162595260001
    STARR, Peter Anthony
    St. Michaels Road
    ST19 5AH Penkridge
    Trevose
    Staffordshire
    United Kingdom
    Director
    St. Michaels Road
    ST19 5AH Penkridge
    Trevose
    Staffordshire
    United Kingdom
    EnglandBritish162595270001

    Who are the persons with significant control of RESULTSDRIVEN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Starr
    St. Michaels Road
    ST19 5AH Penkridge
    Trevose
    Staffordshire
    Apr 06, 2016
    St. Michaels Road
    ST19 5AH Penkridge
    Trevose
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Nicholas
    Dalton Crescent
    DH1 4FB Durham
    50
    England
    Apr 06, 2016
    Dalton Crescent
    DH1 4FB Durham
    50
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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