RSG Consulting Limited

Company Name	RSG Consulting Limited
Director	Reena Sengupta
Company Status	Liquidation
Company Number	04727828
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Reena Sengupta
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 April 2003(same day as company formation)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Kalyan Sengupta
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Devonshire Street Suite Lg6 London W1W 5DT

Director Name	Mr Stephen Mark Rodney
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bloomfield Road London N6 4ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.rsgconsulting.com
Telephone	020 78310300
Telephone region	London

Location

Registered Address	Lb Insolvency Solutions Limited Swift House Ground Floor Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	£329,149
Cash	£195,398
Current Liabilities	£130,985

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 April 2021 (3 years ago)
Next Return Due	23 April 2022 (overdue)

Filing History

19 January 2023	Liquidators' statement of receipts and payments to 21 November 2022 (10 pages)
29 December 2021	Total exemption full accounts made up to 30 September 2021 (10 pages)
17 December 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
13 December 2021	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 13 December 2021 (2 pages)
10 December 2021	Appointment of a voluntary liquidator (3 pages)
10 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-22 (1 page)
9 December 2021	Declaration of solvency (5 pages)
20 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
13 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 July 2019	Change of details for Reena Sengupta as a person with significant control on 31 July 2019 (2 pages)
31 July 2019	Director's details changed for Reena Sengupta on 13 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
5 April 2019	Change of details for Reena Sengupta as a person with significant control on 1 April 2019 (2 pages)
5 April 2019	Director's details changed for Reena Sengupta on 1 April 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 May 2018	Change of details for Reena Sengupta as a person with significant control on 8 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Reena Sengupta on 8 April 2018 (2 pages)
16 May 2018	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 16 May 2018 (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017	Registered office address changed from 4 Devonshire Street Suite Lg6 London W1W 5DT United Kingdom to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Director's details changed for Reena Sengupta on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Reena Sengupta on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from 4 Devonshire Street Suite Lg6 London W1W 5DT United Kingdom to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Change of details for Reena Sengupta as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Reena Sengupta as a person with significant control on 16 October 2017 (2 pages)
24 August 2017	Termination of appointment of Kalyan Sengupta as a secretary on 23 April 2017 (1 page)
24 August 2017	Termination of appointment of Kalyan Sengupta as a secretary on 23 April 2017 (1 page)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street Suite Lg6 London W1W 5DT on 18 April 2017 (1 page)
18 April 2017	Secretary's details changed for Kalyan Sengupta on 8 April 2017 (1 page)
18 April 2017	Secretary's details changed for Kalyan Sengupta on 8 April 2017 (1 page)
18 April 2017	Director's details changed for Reena Sengupta on 8 April 2017 (2 pages)
18 April 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street Suite Lg6 London W1W 5DT on 18 April 2017 (1 page)
18 April 2017	Director's details changed for Reena Sengupta on 8 April 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1.1 (5 pages)
23 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1.1 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1.1 (5 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1.1 (5 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1.1 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Termination of appointment of Stephen Mark Rodney as a director on 31 March 2013 (1 page)
18 December 2014	Termination of appointment of Stephen Mark Rodney as a director on 31 March 2013 (1 page)
26 June 2014	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page)
23 June 2014	Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA on 23 June 2014 (1 page)
2 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1.1 (6 pages)
2 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1.1 (6 pages)
2 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1.1 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 1.10 (4 pages)
13 September 2011	Sub-division of shares on 31 August 2011 (5 pages)
13 September 2011	Sub-division of shares on 31 August 2011 (5 pages)
13 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 1.10 (4 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Director's details changed for Reena Sengupta on 9 April 2010 (2 pages)
4 May 2010	Director's details changed for Reena Sengupta on 9 April 2010 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Stephen Mark Rodney on 9 April 2010 (2 pages)
4 May 2010	Director's details changed for Stephen Mark Rodney on 9 April 2010 (2 pages)
4 May 2010	Director's details changed for Stephen Mark Rodney on 9 April 2010 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Reena Sengupta on 9 April 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009	Return made up to 09/04/09; full list of members (3 pages)
26 May 2009	Return made up to 09/04/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008	Return made up to 09/04/08; full list of members (3 pages)
21 May 2008	Return made up to 09/04/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
16 May 2007	Return made up to 09/04/07; no change of members (6 pages)
16 May 2007	Return made up to 09/04/07; no change of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 May 2006	Return made up to 09/04/06; full list of members (6 pages)
24 May 2006	Return made up to 09/04/06; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Registered office changed on 28/07/04 from: 5 kings avenue london N10 1PA (2 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Registered office changed on 28/07/04 from: 5 kings avenue london N10 1PA (2 pages)
7 May 2004	Return made up to 09/04/04; full list of members (6 pages)
7 May 2004	Return made up to 09/04/04; full list of members (6 pages)
23 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
9 April 2003	Incorporation (19 pages)
9 April 2003	Incorporation (19 pages)

RSG Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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