RC

RASANCO CONSULTING LIMITED

Dissolved

Company number 03926847

Winchester · Incorporated 16 February 2000

The Estate Office Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 771 LIMITED · 16 February 2000 – 27 March 2000

Previous registered addresses

C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom · until 2 January 2020

C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom · until 25 February 2019

Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL · until 19 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SMART, Russell Alexander
Director
13 March 2000
SR
SMART, Russell Alexander
Secretary · Resigned
13 March 2000
AJ
ASHTON, James Richard Willmott
Director · Resigned
13 March 2000
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 February 2000
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 February 2000

Persons with significant control

PS
James Richard Willmott Ashton
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Rasanco Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
18 February 2020 View
Dissolution Application Strike Off Company
Dissolution
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Change Sail Address Company With Old Address New Address
Address
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2019 View
Change Sail Address Company With Old Address New Address
Address
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Change Sail Address Company With Old Address
Address
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Move Registers To Sail Company
Address
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Address
20 March 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Address
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2001 View
Legacy
Address
15 March 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Accounts
5 December 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Address
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Capital
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Capital
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Incorporation Company
Incorporation
16 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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