Company NameRosslyn Consulting Ltd
Company StatusDissolved
Company Number08402673
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 2 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr David George Russell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2013(same day as company formation)
RoleRisk Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressTadgells Carters Green
Matching
Harlow
Essex
CM17 0NX

Location

Registered AddressTadgells Carters Green
Matching
Harlow
Essex
CM17 0NX
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishMatching
WardHastingwood, Matching and Sheering Village

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
4 December 2017Application to strike the company off the register (3 pages)
4 December 2017Application to strike the company off the register (3 pages)
28 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
18 August 2015Micro company accounts made up to 28 February 2015 (1 page)
18 August 2015Micro company accounts made up to 28 February 2015 (1 page)
12 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
12 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
27 October 2014Micro company accounts made up to 28 February 2014 (1 page)
27 October 2014Micro company accounts made up to 28 February 2014 (1 page)
5 April 2014Registered office address changed from Tadgells Carters Green Matching Harlow Essex CM17 0NX England on 5 April 2014 (1 page)
5 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 1
(3 pages)
5 April 2014Registered office address changed from Tadgells Carters Green Matching Harlow Essex CM17 0NX England on 5 April 2014 (1 page)
5 April 2014Registered office address changed from 3 Osborne Road Broxbourne Hertfordshire EN10 7LJ United Kingdom on 5 April 2014 (1 page)
5 April 2014Registered office address changed from 3 Osborne Road Broxbourne Hertfordshire EN10 7LJ United Kingdom on 5 April 2014 (1 page)
5 April 2014Registered office address changed from 3 Osborne Road Broxbourne Hertfordshire EN10 7LJ United Kingdom on 5 April 2014 (1 page)
5 April 2014Registered office address changed from Tadgells Carters Green Matching Harlow Essex CM17 0NX England on 5 April 2014 (1 page)
5 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 1
(3 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)