RHINO RUGBY INTERNATIONAL LIMITED
Overview
| Company Name | RHINO RUGBY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03039559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHINO RUGBY INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RHINO RUGBY INTERNATIONAL LIMITED located?
| Registered Office Address | First Floor 1 Chancery Lane WC2A 1LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHINO RUGBY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHINO CHINA LIMITED | Dec 02, 2016 | Dec 02, 2016 |
| LONDON & OXFORD SECURITIES LIMITED | May 19, 2006 | May 19, 2006 |
| GLOBAL EXECUTIVE SEARCH LIMITED | Jun 05, 2002 | Jun 05, 2002 |
| ROLLINGNEWS.COM LIMITED | Mar 09, 2000 | Mar 09, 2000 |
| THL HOLDINGS LIMITED | Jul 11, 1997 | Jul 11, 1997 |
| TRANSINTECH HOLDINGS LIMITED | Jul 03, 1995 | Jul 03, 1995 |
| MAWLAW 270 LIMITED | Mar 29, 1995 | Mar 29, 1995 |
What are the latest accounts for RHINO RUGBY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RHINO RUGBY INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2024 |
What are the latest filings for RHINO RUGBY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on Jun 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Stewart Blyth as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Mar 09, 2017
| 4 pages | SH01 | ||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of RHINO RUGBY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Paul Marcus | Director | 1 Chancery Lane WC2A 1LF London First Floor England | England | British | 212026530001 | |||||||||
| CLARK, Reginald Blythe | Secretary | 5 Maze Road Kew TW9 3DA Richmond Surrey | British | 33228960001 | ||||||||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||||||
| POWELL, Jean | Secretary | 29 Lichfield Road HA6 1LY Northwood Middlesex | British | 70888880001 | ||||||||||
| PYM, Hugh Ruthven | Secretary | 24 Kingswood Avenue Queens Park NW6 6LL London | British | 84928400001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| BLYTH, Henry Stewart | Director | Great James Street WC1N 3ES London 22 England | England | British | 83128110004 | |||||||||
| CLARK, Reginald Blythe | Director | 5 Maze Road Kew TW9 3DA Richmond Surrey | England | British | 33228960001 | |||||||||
| CLARK, Reginald Blythe | Director | 5 Maze Road Kew TW9 3DA Richmond Surrey | England | British | 33228960001 | |||||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||||||
| HAMPSON, John | Director | 2 Addisland Court Holland Villas Road W14 8DA London | British | 25345860002 | ||||||||||
| MONTGOMERY, Gordon Francis | Director | 11 Aden Grove N16 9NP London | England | British | 27886160001 | |||||||||
| ODAWARA, Norioki | Director | 18 Bentinck Close Prince Albert Road NW8 London | Japanese | 34685620001 | ||||||||||
| OWEN, Huw David | Director | 14 Desenfans Road Dulwich SE21 7DN London | United Kingdom | British | 79607280001 | |||||||||
| PURCELL, John Alloysius | Director | 35 Sussex Street SW1V 4RN London | British | 82700210001 | ||||||||||
| WALTON, Ian Alexander | Director | 15 Bannister House John Williams Close SE14 5XG London | British | 98262850001 | ||||||||||
| YELDON, Peter James | Director | The Tythings The Plantation West Winterslow SP5 1RE Salisbury Wiltshire | England | British | 76046080004 | |||||||||
| LOXKO CORPORATE DIRECTORS LIMITED | Director | Great James Street WC1N 3ES London 22 |
| 98211180001 |
Who are the persons with significant control of RHINO RUGBY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Marcus Newton | Dec 02, 2016 | Frederick's Place EC2R 8JQ London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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