MACQUARIE (RUKH) LIMITED
Overview
| Company Name | MACQUARIE (RUKH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504362 |
| 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 MACQUARIE (RUKH) LIMITED?
- (9999) /
Where is MACQUARIE (RUKH) LIMITED located?
| Registered Office Address | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACQUARIE (RUKH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADIO UK HOLDINGS LIMITED | Jul 13, 2005 | Jul 13, 2005 |
| PEERPORT LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for MACQUARIE (RUKH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MACQUARIE (RUKH) 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 Robert John Tallentire on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James William Greenfield on Dec 04, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Dominic Tan on Dec 03, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Darren Keogh on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed radio uk holdings LIMITED\certificate issued on 21/10/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of MACQUARIE (RUKH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, James William | Secretary | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | British | 131060960003 | ||||||
| TAN, Dominic | Secretary | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | British | 133267370002 | ||||||
| DORNEY, Mark | Director | Park Avenue Mosman 9 Nsw 2088 Australia | Australian | 107079210002 | ||||||
| KEOGH, Darren | Director | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | Australian | 106748660002 | ||||||
| TALLENTIRE, Robert John | Director | Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London | United Kingdom | New Zealander | 91810370005 | |||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | 40 Abbotts Wharf Stainsby Road E14 6JL London | Australian | 107962990001 | ||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
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