About

Registered Number: 08697049
Date of Incorporation: 19/09/2013 (7 years and 5 months ago)
Company Status: Liquidation
Registered Address: Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

 

2r Consulting Ltd was founded on 19 September 2013 and are based in Uxbridge, it's status in the Companies House registry is set to "Liquidation". O'shea, John Jin Won, Won, Eui Kyung are listed as directors of this business. Currently we aren't aware of the number of employees at the 2r Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WON, Eui Kyung 19 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
O'SHEA, John Jin Won 19 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Eui Kyung Won/
1960-07
Individual person with significant control South Korean/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Francis O'Shea/
1960-02
Individual person with significant control Australian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 07 August 2019
RESOLUTIONS - N/A 06 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2019
CH01 - Change of particulars for director 02 January 2019
PSC04 - N/A 02 January 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 07 October 2014
RESOLUTIONS - N/A 05 December 2013
SH01 - Return of Allotment of shares 05 December 2013
SH01 - Return of Allotment of shares 05 December 2013
SH01 - Return of Allotment of shares 05 December 2013
AP03 - Appointment of secretary 27 November 2013
AP01 - Appointment of director 08 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2013
AD01 - Change of registered office address 08 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
TM02 - Termination of appointment of secretary 08 October 2013
NEWINC - New incorporation documents 19 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.