REQUISITE DEVELOPMENT LIMITED
Overview
| Company Name | REQUISITE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05514363 |
| 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 REQUISITE DEVELOPMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REQUISITE DEVELOPMENT LIMITED located?
| Registered Office Address | Lower Ground Level, Castlewood House 77-91 New Oxford Street WC1A 1DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REQUISITE DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for REQUISITE DEVELOPMENT 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Scott James Brown as a secretary on Nov 30, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Leslie Beare as a secretary on Nov 30, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ on Jul 23, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Simon Mark Baker on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Maria Baker on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Mark Baker on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Maria Baker on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kevin Leslie Beare on Feb 12, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of REQUISITE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Scott James | Secretary | 77-91 New Oxford Street WC1A 1DG London Lower Ground Level, Castlewood House England | 193645570001 | |||||||
| BAKER, Christine Maria | Director | Little Cowarne HR7 4RH Bromyard Upper House Herefordshire | United Kingdom | British | Psychologist | 106840130003 | ||||
| BAKER, Simon Mark | Director | Little Cowarne HR7 4RH Bromyard Upper House Herefordshire | United Kingdom | British | Director | 106839960003 | ||||
| BEARE, Kevin Leslie | Secretary | 3-5 Horndean Road RG12 0XQ Bracknell Forest House Berkshire England | British | Chartered Accountant | 7010310001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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