R.F.N. SERVICES LIMITED

R.F.N. SERVICES LIMITED

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

    Company NameR.F.N. SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374369
    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 R.F.N. SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is R.F.N. SERVICES LIMITED located?

    Registered Office Address
    Flat 19 Vale Court
    Maida Vale
    W9 1RT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.F.N. SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for R.F.N. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Termination of appointment of Robert Francis Nally as a director on Dec 28, 2016

    1 pagesTM01

    Termination of appointment of Christine Marie Hammond as a secretary on Dec 28, 2016

    1 pagesTM02

    Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Registered office address changed from 11 the Crescent Great Barr Birmingham West Midlands B43 6EA to Flat 19 Vale Court Maida Vale London W9 1RT on Dec 22, 2016

    1 pagesAD01

    Appointment of Mr Herbert Michael Nally as a director on Dec 01, 2016

    2 pagesAP01

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2014

    Statement of capital on Feb 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Secretary's details changed for Christine Marie Nally on Dec 01, 2013

    1 pagesCH03

    Annual return made up to Feb 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Francis Nally on Feb 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of R.F.N. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NALLY, Herbert Michael
    Maida Vale
    W9 1RT London
    19 Vale Court
    England
    Director
    Maida Vale
    W9 1RT London
    19 Vale Court
    England
    EnglandEnglishCompany Director42600800001
    HAMMOND, Christine Marie
    11 The Crescent
    Great Barr
    B43 6EA Birmingham
    West Midlands
    Secretary
    11 The Crescent
    Great Barr
    B43 6EA Birmingham
    West Midlands
    BritishStudent80612240002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NALLY, Robert Francis
    11 The Crescent
    Great Barr
    B43 6EA Birmingham
    West Midlands
    Director
    11 The Crescent
    Great Barr
    B43 6EA Birmingham
    West Midlands
    EnglandBritishConsultant80612380001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of R.F.N. SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Herbert Michael Nally
    Maida Vale
    W9 1RT London
    Flat 19 Vale Court
    England
    Dec 28, 2016
    Maida Vale
    W9 1RT London
    Flat 19 Vale Court
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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