RC

RATHBURY CONSULTING LIMITED

Dissolved

Company number 04846239

London · Incorporated 25 July 2003

First Floor 41 Chalton Street, London, NW1 1JD

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

RATHBURY CONSULTING LIMITED, a private limited company registered in England and Wales, was dissolved on 10 February 2015 having been incorporated on 25 July 2003. Its registered office is at First Floor 41 Chalton Street, London, NW1 1JD. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The sole director is HOGAN, Sean Lee (appointed 2 December 2009). CR SECRETARIES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 July 2013, on 10 April 2014. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 10 February 2015.

Compliance

Annual accounts Up to date
Last filed
31 July 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

HS
HOGAN, Sean Lee
Director
2 December 2009
CS
CR SECRETARIES LIMITED
Corporate Secretary
22 April 2009
CM
CANUS, Martine Marie Lucie
Director · Resigned
22 June 2004
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
25 July 2003
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
25 July 2003
NP
NEWMAN, Paul
Director · Resigned
25 July 2003
BS
BRIDGEFIELD SECRETARIES LIMITED
Corporate Secretary · Resigned
25 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 February 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Gazette Notice Voluntary
Gazette
28 October 2014 View
Dissolution Application Strike Off Company
Dissolution
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Address
9 May 2009 View
Legacy
Officers
9 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2009 View
Legacy
Annual Return
15 September 2008 View
Legacy
Address
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Address
21 April 2005 View
Legacy
Annual Return
27 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Incorporation Company
Incorporation
25 July 2003 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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