About

Registered Number: 08031861
Date of Incorporation: 16/04/2012 (12 years ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2020 (3 years and 8 months ago)
Registered Address: 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD

 

Rotterdam House Consulting Ltd was registered on 16 April 2012 with its registered office in Newcastle Upon Tyne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REAY, John Charlton 16 April 2012 - 1
HUTLEY, Rebecca Anne Louise 12 August 2013 05 April 2016 1
HUTLEY, Rebecca Anne Louise 01 May 2012 05 August 2013 1
WALTON, James Miles 01 January 2015 05 April 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 September 2020
LIQ14 - N/A 03 June 2020
LIQ03 - N/A 18 June 2019
LIQ03 - N/A 06 June 2018
LIQ02 - N/A 06 June 2017
AD01 - Change of registered office address 22 May 2017
RESOLUTIONS - N/A 18 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 14 January 2015
AA - Annual Accounts 07 July 2014
AA01 - Change of accounting reference date 15 May 2014
AR01 - Annual Return 17 April 2014
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 12 December 2013
TM01 - Termination of appointment of director 05 August 2013
SH01 - Return of Allotment of shares 20 June 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 05 February 2013
AP01 - Appointment of director 05 February 2013
AD01 - Change of registered office address 27 June 2012
NEWINC - New incorporation documents 16 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.