Company NameRMS Engineering Consultants Limited
Company StatusDissolved
Company Number07822417
CategoryPrivate Limited Company
Incorporation Date25 October 2011(9 years, 9 months ago)
Dissolution Date18 November 2014 (6 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMrs Sharmila Devi Sharma
StatusClosed
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address29 Brinkburn
Fattfield
Washington
Tyne And Wear
NE38 8SD
Director NameMrs Sharmila Devi Sharma
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2013(2 years after company formation)
Appointment Duration1 year (closed 18 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brinkburn
Washington
Tyne And Wear
NE38 8SD
Director NameMr Ram Murti Sharma
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brinkburn
Fattfield
Washington
Tyne And Wear
NE38 8SD

Location

Registered Address29 Brinkburn
Fattfield
Washington
Tyne And Wear
NE38 8SD
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Shareholders

50 at £1Ram Murti Sharma
50.00%
Ordinary A
50 at £1Sharmila Devi Sharma
50.00%
Ordinary A

Financials

Year2014
Net Worth£100
Cash£5,847
Current Liabilities£5,747

Accounts

Latest Accounts31 March 2014 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014Application to strike the company off the register (3 pages)
22 July 2014Application to strike the company off the register (3 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
9 May 2014Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
6 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 March 2014Appointment of Mrs Sharmila Devi Sharma as a director (2 pages)
26 March 2014Termination of appointment of Ram Sharma as a director (1 page)
26 March 2014Appointment of Mrs Sharmila Devi Sharma as a director (2 pages)
26 March 2014Termination of appointment of Ram Sharma as a director (1 page)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(3 pages)
19 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
2 November 2012Registered office address changed from 29 Brinkburn Fattfield Washington Tyne and Wear NE38 8SD England on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 2 Sheriff Mount North Gateshead NE9 5JW England on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 29 Brinkburn Fattfield Washington Tyne and Wear NE38 8SD England on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 2 Sheriff Mount North Gateshead NE9 5JW England on 2 November 2012 (1 page)
2 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
2 November 2012Registered office address changed from 29 Brinkburn Fattfield Washington Tyne and Wear NE38 8SD England on 2 November 2012 (1 page)
2 November 2012Registered office address changed from 2 Sheriff Mount North Gateshead NE9 5JW England on 2 November 2012 (1 page)
1 November 2012Director's details changed for Mr Ram Murti Sharma on 25 September 2012 (2 pages)
1 November 2012Secretary's details changed for Mrs Sharmila Devi Sharma on 25 September 2012 (1 page)
1 November 2012Director's details changed for Mr Ram Murti Sharma on 25 September 2012 (2 pages)
1 November 2012Secretary's details changed for Mrs Sharmila Devi Sharma on 25 September 2012 (1 page)
25 October 2011Incorporation (25 pages)
25 October 2011Incorporation (25 pages)