About

Registered Number: 05449553
Date of Incorporation: 11/05/2005 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (9 years and 3 months ago)
Registered Address: ALAN RUSSELL (DIRECTOR), 66 Mccullum Road, Tower Hamlets, London, London, E3 5JB

 

Established in 2005, Alan Russell Consulting Ltd has its registered office in London, it has a status of "Dissolved". Russell, David is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUSSELL, David 17 January 2006 01 January 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
TM02 - Termination of appointment of secretary 12 November 2015
SOAS(A) - Striking-off action suspended (Section 652A) 18 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 31 March 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 31 August 2012
AA - Annual Accounts 02 March 2012
AA01 - Change of accounting reference date 20 December 2011
AR01 - Annual Return 03 November 2011
CH03 - Change of particulars for secretary 07 October 2011
CH01 - Change of particulars for director 07 October 2011
AD01 - Change of registered office address 07 October 2011
DISS40 - Notice of striking-off action discontinued 05 October 2011
DISS16(SOAS) - N/A 15 July 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 25 March 2009
DISS40 - Notice of striking-off action discontinued 24 March 2009
363a - Annual Return 23 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 March 2009
353 - Register of members 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
287 - Change in situation or address of Registered Office 27 January 2009
GAZ1 - First notification of strike-off action in London Gazette 18 November 2008
AA - Annual Accounts 07 September 2006
363s - Annual Return 05 July 2006
287 - Change in situation or address of Registered Office 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
287 - Change in situation or address of Registered Office 16 November 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.