Company NameRotus Consulting Limited
Company StatusDissolved
Company Number08762370
CategoryPrivate Limited Company
Incorporation Date5 November 2013(10 years, 5 months ago)
Dissolution Date1 January 2022 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Lukian Jacob Poleschtschuk
Date of BirthMarch 1982 (Born 42 years ago)
NationalityAustralian
StatusClosed
Appointed05 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Church Street
Burnham
Bucks
SL1 7HZ

Location

Registered AddressStanmore House
64-68 Blackburn Street
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Filing History

9 December 2020Removal of liquidator by court order (21 pages)
20 October 2020Liquidators' statement of receipts and payments to 18 August 2020 (15 pages)
11 September 2019Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 11 September 2019 (2 pages)
5 September 2019Statement of affairs (8 pages)
5 September 2019Appointment of a voluntary liquidator (3 pages)
5 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
30 October 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
31 July 2018Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
10 November 2017Notification of Lukian Jacob Poleschtschuk as a person with significant control on 10 November 2017 (2 pages)
10 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
10 November 2017Notification of Lukian Jacob Poleschtschuk as a person with significant control on 6 April 2016 (2 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 12
(3 pages)
23 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 12
(3 pages)
28 August 2015Director's details changed for Mr Lukian Jacob Poleschtschuk on 26 August 2015 (2 pages)
28 August 2015Director's details changed for Mr Lukian Jacob Poleschtschuk on 26 August 2015 (2 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 12
(3 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 12
(3 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 12
(3 pages)
8 November 2013Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
8 November 2013Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 12
(43 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 12
(43 pages)