RCI EUROPE SERVICE LIMITED
Overview
| Company Name | RCI EUROPE SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03917519 |
| 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 RCI EUROPE SERVICE LIMITED?
- (9305) /
Where is RCI EUROPE SERVICE LIMITED located?
| Registered Office Address | C/O Rci Europe Kettering Parkway NN15 6EY Kettering Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCI EUROPE SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RCI EUROPE SERVICE 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 | ||||||||||
Director's details changed for Andrew Liggins on Aug 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Rci Europe as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Duleep Thomas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RCI EUROPE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGGINS, Andrew | Director | C/O Rci Europe Kettering Parkway NN15 6EY Kettering Northampton | England | British | Accountant | 124162050002 | ||||||||
| RCI EUROPE | Director | NN15 6EY Kettering Kettering Parkway Northants |
| 150290730001 | ||||||||||
| BANKES, Henry Francis John | Secretary | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | British | Company Secretary | 102155820002 | |||||||||
| BANNISTER, Christopher Keith | Secretary | 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire | British | 63470060001 | ||||||||||
| BORGER, John Emory | Secretary | 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa | Us Citizen | Laywer | 85009370003 | |||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| R CURTIS, Ian Roy | Secretary | Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex | British | Solicitor | 95223130001 | |||||||||
| WALSTER, Jacqueline | Secretary | 227 Maidenhead Road SL4 5HF Windsor Berkshire | British | Solicitor | 83670110001 | |||||||||
| BANKES, Henry Francis John | Director | Cadeleigh Court Cadeleigh EX16 8RY Tiverton Devon | England | British | Company Secretary | 102155820002 | ||||||||
| BANNISTER, Christopher Keith | Director | 535 Watford Road Chiswell Green AL2 3DU St. Albans Hertfordshire | British | Head Of Legal | 63470060001 | |||||||||
| BIRNMEYER, Michael | Director | Nelkenstrasse 32c D-85521 Riemerling FOREIGN Munich Germany | British | Director | 86676010001 | |||||||||
| BORGER, John Emory | Director | 13 Loch Lane FOREIGN Ledgewood 07852 New Jersey Usa | Us Citizen | Laywer | 85009370003 | |||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | Company Director | 97989400002 | |||||||||
| DEUTSCH, Franz Markus | Director | Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London | British | Director | 78643290004 | |||||||||
| FRASER, Simon Scott | Director | Foxtrot 1 Shey Copse GU22 8HS Woking Surrey | British | Chief Financial Officer | 39862810001 | |||||||||
| R CURTIS, Ian Roy | Director | Flat 3 68 Lansdowne Street BN3 1FR Hove East Sussex | British | Solicitor | 95223130001 | |||||||||
| THOMAS, Duleep | Director | Monastery Close Abbey Mill Lane AL3 4HA St Albans 4 United Kingdom | United States | Finance | 137345340001 | |||||||||
| WALSTER, Jacqueline | Director | 227 Maidenhead Road SL4 5HF Windsor Berkshire | British | Solicitor | 83670110001 |
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