REAL-TIME PERSONNEL LIMITED

REAL-TIME PERSONNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREAL-TIME PERSONNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02246912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL-TIME PERSONNEL LIMITED?

    • (7499) /

    Where is REAL-TIME PERSONNEL LIMITED located?

    Registered Office Address
    Lorne House
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL-TIME PERSONNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for REAL-TIME PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Angel House 36, Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY United Kingdom on May 30, 2012

    1 pagesAD01

    Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on May 28, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2011

    Statement of capital on Jun 20, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on Feb 15, 2010

    1 pagesAD01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2002

    5 pagesAA

    Who are the officers of REAL-TIME PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVE, Geoffrey Alistair
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    Director
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    United KingdomBritish5044920001
    CAVE, Patricia Mary
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    Director
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    EnglandBritish5044900001
    AMES, Barry Thomas
    11 Aintree Close
    CV32 7TU Leamington Spa
    Warwickshire
    Secretary
    11 Aintree Close
    CV32 7TU Leamington Spa
    Warwickshire
    British8427590002
    CAVE, Patricia Mary
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    Secretary
    40 Arlington Avenue
    CV32 5UD Leamington Spa
    Warwickshire
    British5044900001
    MICALLEF-EYNAUD, Martin Francis
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    Secretary
    9 Bartel Close
    Leverstock Green
    HP3 8LX Hemel Hempstead
    Hertfordshire
    British90467580001
    PARMITER, Anthony De Clifton
    Flecknoe Farmhouse
    Flecknoe
    CV23 8AU Rugby
    Warwickshire
    Secretary
    Flecknoe Farmhouse
    Flecknoe
    CV23 8AU Rugby
    Warwickshire
    British34621190001
    AMES, Barry Thomas
    11 Aintree Close
    CV32 7TU Leamington Spa
    Warwickshire
    Director
    11 Aintree Close
    CV32 7TU Leamington Spa
    Warwickshire
    United KingdomBritish8427590002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0