| Company Name | RMS Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07822417 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Sharmila Devi Sharma |
|---|---|
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Brinkburn Fattfield Washington Tyne And Wear NE38 8SD |
| Director Name | Mrs Sharmila Devi Sharma |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(2 years after company formation) |
| Appointment Duration | 1 year (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brinkburn Washington Tyne And Wear NE38 8SD |
| Director Name | Mr Ram Murti Sharma |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brinkburn Fattfield Washington Tyne And Wear NE38 8SD |
Location
| Registered Address | 29 Brinkburn Fattfield Washington Tyne And Wear NE38 8SD |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Ram Murti Sharma 50.00% Ordinary A |
|---|---|
| 50 at £1 | Sharmila Devi Sharma 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £5,847 |
| Current Liabilities | £5,747 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 9 May 2014 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 March 2014 | Appointment of Mrs Sharmila Devi Sharma as a director (2 pages) |
| 26 March 2014 | Termination of appointment of Ram Sharma as a director (1 page) |
| 26 March 2014 | Appointment of Mrs Sharmila Devi Sharma as a director (2 pages) |
| 26 March 2014 | Termination of appointment of Ram Sharma as a director (1 page) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Registered office address changed from 29 Brinkburn Fattfield Washington Tyne and Wear NE38 8SD England on 2 November 2012 (1 page) |
| 2 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Registered office address changed from 2 Sheriff Mount North Gateshead NE9 5JW England on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 29 Brinkburn Fattfield Washington Tyne and Wear NE38 8SD England on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 29 Brinkburn Fattfield Washington Tyne and Wear NE38 8SD England on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 2 Sheriff Mount North Gateshead NE9 5JW England on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 2 Sheriff Mount North Gateshead NE9 5JW England on 2 November 2012 (1 page) |
| 2 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Secretary's details changed for Mrs Sharmila Devi Sharma on 25 September 2012 (1 page) |
| 1 November 2012 | Secretary's details changed for Mrs Sharmila Devi Sharma on 25 September 2012 (1 page) |
| 1 November 2012 | Director's details changed for Mr Ram Murti Sharma on 25 September 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Mr Ram Murti Sharma on 25 September 2012 (2 pages) |
| 25 October 2011 | Incorporation (25 pages) |
| 25 October 2011 | Incorporation (25 pages) |