R3K CONSULTING LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

R3K CONSULTING LIMITED
SATAGO COTTAGE
360A BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6AL
(484 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07170178
Incorporation Date:
25 Feb 2010
Financial Year End:
27 Oct
Capital:
£1.00 on 11 Mar 2016
For period ending:
28 Feb 2016
Filed on:
28 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2016
Filed on:
11 Mar 2016
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Map


Financial Summary

28 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £289,396 £246,049 £222,432
Debtors: £3,510 £3,510 £4,835
Creditors due within one year: £29,993 £30,624 £42,206
Total Assets less Current Liabilities: £262,913 £218,935 £185,061
Shareholders Funds / Net Worth: £263,992 £220,034 £186,526
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

7 Nov 2016

R3K CONSULTING LIMITED (Company Number 07170178) Registered office: Ground Floor, 1 Baker’s Row, London EC1R 3DB Principal trading address: 11 Tower Gardens, Claygate, Esher, Surrey KT10 0HB At a General Meeting of the above named Company duly convened and held at 37 Brushfield Street, London E1 6AA on 28 October 2016, at 4.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron,(IP No. 8755) and Nicola Jayne Fisher,(IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.” Please note that this is a members voluntary winding up and all creditors will be paid in full. Further details contact Herron Fisher Email: info@herronfisher.co.uk Tel: 020 8688 2100. Alternative contact: Tina King. Rajdeep Mann , Chairman 28 October 2016

7 Nov 2016

R3K CONSULTING LIMITED (Company Number 07170178) Registered office: Ground Floor, 1 Baker’s Row, London EC1R 3DB Principal trading address: 11 Tower Gardens, Claygate, Esher, Surrey KT10 0HB Notice is hereby given, that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 30 November 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to Christopher Herron and Nicola Jayne Fisher, of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members’ voluntary winding up and it is anticipated that all debts will be paid in full. Office Holder details: Christopher Herron,(IP No. 8755) and Nicola Jayne Fisher,(IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. Further details contact Herron Fisher Email: info@herronfisher.co.uk Tel: 020 8688 2100. Alternative contact: Tina King. Chris Herron , Joint Liquidator 31 October 2016

7 Nov 2016

Company Number: 07170178 Name of Company: R3K CONSULTING LIMITED Nature of Business: Other business support Type of Liquidation: Members Registered office: Ground Floor, 1 Baker’s Row, London EC1R 3DB Principal trading address: 11 Tower Gardens, Claygate, Esher, Surrey KT10 0HB Nicola Jayne Fisher,(IP No. 9090) and Christopher Herron,(IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. Further details contact Herron Fisher Email: info@herronfisher.co.uk Tel: 020 8688 2100. Alternative contact: Tina King. Date of Appointment: 28 October 2016 By whom Appointed: Members

Recently Filed Documents - 17 available


Directors and Secretaries

Rajdeep Mann
25 Feb 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

C/O GOLDER BAQA
1 GROUND FLOOR 1BAKER'S ROW
LONDON
EC1R 3DB
Changed 6 Apr 2011

C/O GOLDER BAQA 86 WHITECHAPEL HIGH STREET
LONDON
E1 7QX
ENGLAND
Changed 6 Sep 2010


Company Annual Accounts

Annual accounts were due on:
26 Aug 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2016 28 Oct 2016 8
28 Feb 2015 23 Nov 2015 9
28 Feb 2014 31 Oct 2014 8
28 Feb 2013 6 Nov 2013 9
29 Feb 2012 10 Nov 2012 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 16

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