RHEALISATION TWO LIMITED
Overview
| Company Name | RHEALISATION TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04345323 |
| 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 RHEALISATION TWO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RHEALISATION TWO LIMITED located?
| Registered Office Address | Thomas Eggar House Friary Lane PO19 1UF Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHEALISATION TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHEALISATION LIMITED | Dec 23, 2015 | Dec 23, 2015 |
| THOMAS EGGAR LIMITED | Apr 04, 2007 | Apr 04, 2007 |
| EGGAR LIMITED | Mar 07, 2007 | Mar 07, 2007 |
| THOMAS EGGAR LIMITED | Dec 24, 2001 | Dec 24, 2001 |
What are the latest accounts for RHEALISATION TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for RHEALISATION TWO 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 | ||||||||||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 16, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed rhealisation LIMITED\certificate issued on 05/01/16 | 3 pages | CERTNM | ||||||||||
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Appointment of Martin Nicholas Cross as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed thomas eggar LIMITED\certificate issued on 23/12/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Daniel John Bastide as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Carole Brackett as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Robert Baker as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 16, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on Aug 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Julian William Mark Chadwick as a director | 2 pages | AP01 | ||||||||||
Who are the officers of RHEALISATION TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England |
| 37896530018 | ||||||||||
| BAKER, Christopher Robert | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | United Kingdom | British | 203731700001 | |||||||||
| BASTIDE, Daniel John | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | England | British | 134801970001 | |||||||||
| CHADWICK, Julian William Mark, Fra | Director | Belmont House Station Way RH10 1JA Crawley C/O Thomas Eggar United Kingdom | England | British | 117699750002 | |||||||||
| CROSS, Martin Nicholas | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | England | British | 203761800001 | |||||||||
| BRACKETT, Victoria Carole | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom | England | British | 142172630001 | |||||||||
| STAPLETON, John Nicholas | Director | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | United Kingdom | British | 22248020003 |
Who are the persons with significant control of RHEALISATION TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhealisation Llp | Apr 06, 2016 | Friary Lane PO19 1UF Chichester Thomas Eggar House England | No | ||||||||||
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Natures of Control
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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