PRIVITAR RVC IP LIMITED
Overview
| Company Name | PRIVITAR RVC IP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06028958 |
| 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 PRIVITAR RVC IP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIVITAR RVC IP LIMITED located?
| Registered Office Address | Salisbury House Salisbury Villas CB1 2LA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIVITAR RVC IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE REALLY VIRTUAL COMPANY LIMITED | Jun 05, 2009 | Jun 05, 2009 |
| STANDWELL LIMITED | Dec 14, 2006 | Dec 14, 2006 |
What are the latest accounts for PRIVITAR RVC IP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PRIVITAR RVC IP 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 | ||||||||||
Notification of Privitar Limited as a person with significant control on Sep 20, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Jason Anthony Du Preez as a director on Sep 20, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Salisbury House Salisbury Villas Cambridge CB1 2LA on Sep 26, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Philip Alexander Simpson as a director on Sep 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Philip Alexander Simpson as a secretary on Sep 20, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom* on Sep 25, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * C/O C/O the Accounts Bureau Ltd 3Rd Floor, Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom* on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of PRIVITAR RVC IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU PREEZ, Jason Anthony | Director | Salisbury Villas CB1 2LA Cambridge Salisbury House England | United Kingdom | British | 214983950001 | |||||
| TAYSOM, John Graham | Director | 9 Lower Common South SW15 London | United Kingdom | United Kingdom | 211977660001 | |||||
| SIMPSON, John Philip Alexander | Secretary | 32 Princess Road Primrose Hill NW1 8JL London | British | 111277950001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SIMPSON, John Philip Alexander | Director | 32 Princess Road Primrose Hill NW1 8JL London | United Kingdom | British | 111277950001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PRIVITAR RVC IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Privitar Limited | Sep 20, 2016 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PRIVITAR RVC IP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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