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RYATT CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryatt Consulting Ltd. The company was founded 17 years ago and was given the registration number 06041459. The firm's registered office is in NORTHWOOD. You can find them at Bhardwaj Insolvency Practitoners, 47-49 Green Lane, Northwood, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RYATT CONSULTING LTD
Company Number:06041459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 January 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bhardwaj Insolvency Practitoners, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Syke Ings, Iver, England, SL0 9ET

Secretary04 January 2007Active
16, Syke Ings, Iver, England, SL0 9ET

Director04 January 2007Active

People with Significant Control

Mrs Jasdeep Kaur Ryatt
Notified on:04 January 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:16, Syke Ings, Iver, England, SL0 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harinderpal Singh Ryatt
Notified on:04 January 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:16, Syke Ings, Iver, England, SL0 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved liquidation.

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2020-09-29Insolvency

Liquidation voluntary members return of final meeting.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-11Resolution

Resolution.

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2019-12-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-29Persons with significant control

Change to a person with significant control.

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2019-09-29Persons with significant control

Cessation of a person with significant control.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-28Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person secretary company with change date.

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2016-01-04Officers

Change person director company with change date.

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2016-01-04Address

Change registered office address company with date old address new address.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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