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Reynolds Consultants Limited

Reynolds Consultants Limited is a dissolved company incorporated on 5 August 1999 with the registered office located in Wembley, Greater London. Reynolds Consultants Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03819823
Private limited company
Age
26 years
Incorporated 5 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom
Telephone
02035970941
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1965
Director • Manager • British • Lives in Isle Of Man • Born in Jul 1970
Mr URS Wettstein
PSC • Swiss • Lives in Monaco • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Bentinck Secretaries Limited is a mutual person.
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Bentinck Secretaries Limited is a mutual person.
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Bentinck Secretaries Limited is a mutual person.
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Bentinck Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£69.63K
Increased by £5.15K (+8%)
Net Assets
-£69.63K
Decreased by £5.15K (+8%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mrs Annette Helen Heath Appointed
1 Year 2 Months Ago on 18 Jun 2024
Amanda Jane Butler Resigned
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Mrs Annette Helen Heath as a director on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Amanda Jane Butler as a director on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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