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RHL EXECUTIVE SEARCH LIMITED

RHL EXECUTIVE SEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRHL EXECUTIVE SEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109613
    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 RHL EXECUTIVE SEARCH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RHL EXECUTIVE SEARCH LIMITED located?

    Registered Office Address
    St Pauls House
    East Street
    GU9 7TJ Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHL EXECUTIVE SEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for RHL EXECUTIVE SEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to St Pauls House East Street Farnham Surrey GU9 7TJ on Oct 17, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Nov 17, 2015

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Richard William George on Nov 16, 2014

    		1 pagesCH03

    Director's details changed for Nicola Margaret George on Nov 16, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard William George on Nov 16, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		3 pagesAA

    Registered office address changed from * Elm House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom* on Aug 01, 2013

    		2 pagesAD01

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Elm House Shackleford Road Elstead Surrey GU8 6LB* on Dec 09, 2011

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RHL EXECUTIVE SEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Richard William
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Secretary
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		English45429960002
    GEORGE, Nicola Margaret
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Director
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		EnglandBritish45429870002
    GEORGE, Richard William
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		Director
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    England
    		United KingdomEnglish45429960002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHL EXECUTIVE SEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William George
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    United Kingdom
    		Apr 06, 2016
    2 Meadrow
    GU7 3HN Godalming
    The White House
    Surrey
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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