RT5 ENGINEERING LIMITED
Overview
| Company Name | RT5 ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06102290 |
| 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 RT5 ENGINEERING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RT5 ENGINEERING LIMITED located?
| Registered Office Address | 14 Hanover Street 3rd Floor W1S 1YH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RT5 ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for RT5 ENGINEERING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RT5 ENGINEERING 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 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 313 Upper Street Suite 6 London N1 2XQ to 14 Hanover Street 3Rd Floor London W1S 1YH on Oct 01, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Celo Gjolleshi as a director on May 01, 2014 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Anthony Clifford on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 14 Hanover Street 3Rd Floor London W1S 1YH United Kingdom* on Dec 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Incorporate Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Incorporate Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Anthony Clifford as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 72 New Bond Street London W1S 1RR* on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Incorporate Directors Limited on Mar 24, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Incorporate Secretariat Limited on Mar 24, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of RT5 ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Michael Anthony, Mr. | Director | Hanover Street 3rd Floor W1S 1YH London 14 England | United Kingdom | Irish | 65119940002 | |||||||||
| GJOLLESHI, Celo | Director | Hanover Street 3rd Floor W1S 1YH London 14 England | United Kingdom | British | 162106330001 | |||||||||
| INCORPORATE SECRETARIAT LIMITED | Secretary | New Bond Street W1S 1RR London 72 United Kingdom |
| 118905790001 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Director | New Bond Street W1S 1RR London 72 United Kingdom |
| 132693730001 |
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