Company NameRIU Consulting Limited
Company StatusDissolved
Company Number08282544
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 5 months ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameRichard Innes Urquhart
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3 Warners Mill
Braintree
CM7 3GB

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

3 January 2017Final Gazette dissolved following liquidation (1 page)
3 January 2017Final Gazette dissolved following liquidation (1 page)
3 October 2016Return of final meeting in a members' voluntary winding up (18 pages)
3 October 2016Return of final meeting in a members' voluntary winding up (18 pages)
30 June 2015Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 30 June 2015 (2 pages)
30 June 2015Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 30 June 2015 (2 pages)
29 June 2015Declaration of solvency (3 pages)
29 June 2015Appointment of a voluntary liquidator (1 page)
29 June 2015Appointment of a voluntary liquidator (1 page)
29 June 2015Declaration of solvency (3 pages)
29 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-17
(1 page)
20 May 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 May 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 May 2015Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
8 May 2015Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
23 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 July 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
6 November 2012Incorporation (49 pages)
6 November 2012Incorporation (49 pages)