RESULTS CONSULTING LIMITED

RESULTS CONSULTING LIMITED

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

    Company NameRESULTS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08898495
    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 RESULTS CONSULTING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RESULTS CONSULTING LIMITED located?

    Registered Office Address
    Hickory House
    Oaks Lane
    LS23 6DS Boston Spa
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESULTS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for RESULTS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Zoe Tibell on Feb 18, 2014

    2 pagesCH01

    Appointment of Mr Lars Tibell as a secretary

    2 pagesAP03

    Appointment of Mr Lars Tibell as a director

    2 pagesAP01

    Appointment of Mrs Zoe Tibell as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of RESULTS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIBELL, Lars
    Great North Road
    LS22 9EJ Wetherby
    PO BOX 722
    West Yorkshire
    England
    Secretary
    Great North Road
    LS22 9EJ Wetherby
    PO BOX 722
    West Yorkshire
    England
    185507720001
    TIBELL, Lars Wilhelm Anders
    Great North Road
    LS22 9EJ Wetherby
    PO BOX 722
    West Yorkshire
    England
    Director
    Great North Road
    LS22 9EJ Wetherby
    PO BOX 722
    West Yorkshire
    England
    EnglandSwedishFinance Director118978530002
    TIBELL, Zoe Evette
    Great North Road
    LS22 9EJ Wetherby
    PO BOX 722
    West Yorkshire
    England
    Director
    Great North Road
    LS22 9EJ Wetherby
    PO BOX 722
    West Yorkshire
    England
    EnglandBritishChief Executive64180900003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of RESULTS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Evette Tibell
    Oaks Lane
    LS23 6DS Boston Spa
    Hickory House
    Apr 06, 2016
    Oaks Lane
    LS23 6DS Boston Spa
    Hickory House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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