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Home > England & Wales Companies > RICHARD ANTHONY ACCOUNTANTS LTD
Company Information for

RICHARD ANTHONY ACCOUNTANTS LTD

7- 12 TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
04647105
Private Limited Company
Dissolved

Dissolved 2018-05-09

Company Overview

About Richard Anthony Accountants Ltd
RICHARD ANTHONY ACCOUNTANTS LTD was founded on 2003-01-24 and had its registered office in 7- 12 Tavistock Square. The company was dissolved on the 2018-05-09 and is no longer trading or active.

Key Data
Company Name
RICHARD ANTHONY ACCOUNTANTS LTD
 
Legal Registered Office
7- 12 TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 04647105
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-05-09
Type of accounts DORMANT
Last Datalog update: 2018-06-20 05:18:51
Primary Source:Companies House
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Company Officers of RICHARD ANTHONY ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY LEVY
 Director 2003-01-24
RICHARD IVAN SIMONS
 Director 2003-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN TAYLOR
 Company Secretary 2003-01-24 2012-09-30
PETER ALAN TAYLOR
 Director 2003-01-24 2012-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-24 2003-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-24 2003-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEVY DEXMOORE LIMITED Director 2017-03-31 CURRENT 2017-02-28 Active - Proposal to Strike off
ANTHONY LEVY RICHARD ANTHONY (FPS) LIMITED Director 2003-09-04 CURRENT 2002-03-01 Liquidation
ANTHONY LEVY RA PAYROLL SERVICES LIMITED Director 2003-01-20 CURRENT 2003-01-20 Liquidation
ANTHONY LEVY RA COMPANY SECRETARIES LIMITED Director 2003-01-20 CURRENT 2003-01-20 Liquidation
ANTHONY LEVY ALFS LONDON LIMITED Director 1999-01-13 CURRENT 1998-10-01 Active
ANTHONY LEVY VALEGRAND LIMITED Director 1997-11-14 CURRENT 1997-08-26 Liquidation
RICHARD IVAN SIMONS DEXMOORE LIMITED Director 2017-03-31 CURRENT 2017-02-28 Active - Proposal to Strike off
RICHARD IVAN SIMONS LEXCROSS DEVELOPMENTS LIMITED Director 2016-04-14 CURRENT 2016-03-11 Active
RICHARD IVAN SIMONS ESSUS INVESTMENTS LTD Director 2016-03-16 CURRENT 2016-01-12 Dissolved 2017-04-25
RICHARD IVAN SIMONS TRADE & COMMERCIAL FACILITIES LTD Director 2015-10-26 CURRENT 2015-10-26 Active
RICHARD IVAN SIMONS COMMERCIAL & RESIDENTIAL ESTATES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
RICHARD IVAN SIMONS RBS ASSOCIATES LIMITED Director 2015-04-01 CURRENT 2015-01-26 Active
RICHARD IVAN SIMONS MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED Director 2014-11-19 CURRENT 2001-09-12 Active
RICHARD IVAN SIMONS NEWGRAND INVESTMENTS LIMITED Director 2014-11-11 CURRENT 2013-05-01 Active - Proposal to Strike off
RICHARD IVAN SIMONS NEWGRAND ASSOCIATES LIMITED Director 2014-09-17 CURRENT 2010-06-16 Active
RICHARD IVAN SIMONS RA SOFTWARE SERVICES LIMITED Director 2013-05-03 CURRENT 2012-04-25 Active
RICHARD IVAN SIMONS POLO HOUSE PETERSFIELD LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
RICHARD IVAN SIMONS RICHARD ANTHONY (FPS) LIMITED Director 2003-07-11 CURRENT 2002-03-01 Liquidation
RICHARD IVAN SIMONS RA PAYROLL SERVICES LIMITED Director 2003-01-20 CURRENT 2003-01-20 Liquidation
RICHARD IVAN SIMONS RA COMPANY SECRETARIES LIMITED Director 2003-01-20 CURRENT 2003-01-20 Liquidation
RICHARD IVAN SIMONS J.N. NOMINEES LTD Director 2002-06-18 CURRENT 1999-10-18 Dissolved 2016-08-23
RICHARD IVAN SIMONS VALEGRAND LIMITED Director 1997-11-14 CURRENT 1997-08-26 Liquidation
RICHARD IVAN SIMONS MAGNAKEY LIMITED Director 1994-08-22 CURRENT 1994-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-084.70DECLARATION OF SOLVENCY
2016-07-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-084.70DECLARATION OF SOLVENCY
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-27AR0124/01/16 FULL LIST
2015-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 13 STATION ROAD LONDON N3 2SB
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-28AR0124/01/15 FULL LIST
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-18AR0124/01/14 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-19AR0124/01/13 FULL LIST
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN TAYLOR / 10/08/2012
2012-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN TAYLOR / 10/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SIMONS / 10/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEVY / 10/08/2012
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-27AR0124/01/12 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SIMONS / 20/12/2011
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SIMONS / 02/03/2011
2011-02-09AR0124/01/11 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-10AR0124/01/10 FULL LIST
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-12363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-01363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-1188(2)RAD 26/01/05--------- £ SI 1000@1=1000 £ IC 1000/2000
2005-02-10363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18123NC INC ALREADY ADJUSTED 22/12/04
2005-01-18RES04£ NC 10000/101000 22/12
2005-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-30363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-30225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-03-2388(2)RAD 28/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288bSECRETARY RESIGNED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to RICHARD ANTHONY ACCOUNTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-05
Appointment of Liquidators2016-07-05
Resolutions for Winding-up2016-07-05
Fines / Sanctions
No fines or sanctions have been issued against RICHARD ANTHONY ACCOUNTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHARD ANTHONY ACCOUNTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD ANTHONY ACCOUNTANTS LTD

Intangible Assets
Patents
We have not found any records of RICHARD ANTHONY ACCOUNTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD ANTHONY ACCOUNTANTS LTD
Trademarks
We have not found any records of RICHARD ANTHONY ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD ANTHONY ACCOUNTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RICHARD ANTHONY ACCOUNTANTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD ANTHONY ACCOUNTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyRICHARD ANTHONY ACCOUNTANTS LTDEvent Date2016-06-27
Notice is hereby given that the Creditors of the above named company are required on or before 29 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass FCCA FABRP MIPA and Freddy Khalastchi FCA FABRP MIPA of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 June 2016 Office Holder details: Jonathan David Bass FCCA FABRP MIPA , (IP No. 11790) and Freddy Khalastchi FCA FABRP MIPA , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . For further details contact: Jonathan David Bass, Email: cdavenport@menzies.co.uk or Tel: 020 7465 1956.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRICHARD ANTHONY ACCOUNTANTS LTDEvent Date2016-06-27
Jonathan David Bass FCCA FABRP MIPA , (IP No. 11790) and Freddy Khalastchi FCA FABRP MIPA , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . : For further details contact: Jonathan David Bass, Email: cdavenport@menzies.co.uk or Tel: 020 7465 1956.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRICHARD ANTHONY ACCOUNTANTS LTDEvent Date2016-06-27
Via Written Resolutions of the above named Company, the following Resolutions were duly passed on 27 June 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan David Bass FCCA FABRP MIPA , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi FCA FABRP MIPA , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding-up. For further details contact: Jonathan David Bass, Email: cdavenport@menzies.co.uk or Tel: 020 7465 1956.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD ANTHONY ACCOUNTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD ANTHONY ACCOUNTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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