RKH SPV 1 LIMITED
Overview
| Company Name | RKH SPV 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03604190 |
| 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 RKH SPV 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RKH SPV 1 LIMITED located?
| Registered Office Address | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RKH SPV 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUADRIAD LIMITED | Jul 27, 1998 | Jul 27, 1998 |
What are the latest accounts for RKH SPV 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for RKH SPV 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RKH SPV 1 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 | 3 pages | DS01 | ||||||||||
Statement of capital on May 20, 2014
| 4 pages | SH19 | ||||||||||
Full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Thompson-Copsey as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed quadriad LIMITED\certificate issued on 27/11/13 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Bridgwater as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Thompson-Copsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Reed as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Charles Bridgwater as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Appointment of David Michael Reed as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RKH SPV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire | British | 93997020002 | ||||||
| TUFFIELD, Andrew | Director | 114 Cardamom Building 31 Shad Thames SE1 2YR London | United Kingdom | British | 56383230001 | |||||
| BRIDGWATER, Nigel, Doctor | Secretary | 37 Anchor Brewhouse 50 Shad Thames SE1 2LY London | British | 59580670001 | ||||||
| TUFFIELD, Andrew | Secretary | 114 Cardamom Building 31 Shad Thames SE1 2YR London | British | 56383230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Christopher | Director | 3 Orchard Close Bromham MK43 8HN Bedford Bedfordshire | British | 14611430002 | ||||||
| BRIDGWATER, Paul Charles | Director | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire | United Kingdom | British | 87505170002 | |||||
| BRIDGWATER, Paul Charles | Director | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire | United Kingdom | British | 87505170002 | |||||
| CORFIELD, Richard Conyngham | Director | Edgeworth Mill Duntisbourne Hill GL7 7LF Cirencester Gloucestershire | England | British | 49702600002 | |||||
| MURRAY, Catherine Mary | Director | Apartment 4 10 Macklin Street WC2B 5NF London | Uk | British | 68396010005 | |||||
| REED, David Michael | Director | Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire | England | British | 159470820001 | |||||
| THOMPSON-COPSEY, Jonathan Mark | Director | EC3V 1LE London One Whittington Avenue England | England | British | 146513890002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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