RFS INTERNATIONAL LIMITED

RFS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRFS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06389698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RFS INTERNATIONAL LIMITED?

    • (6711) /

    Where is RFS INTERNATIONAL LIMITED located?

    Registered Office Address
    Boston House
    63-64 New Broad Street
    EC2M 1JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RFS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Memorandum and Articles of Association

    9 pagesMA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of RFS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING STREET SECRETARIES LTD
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    Secretary
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    54417870002
    KONIGSBERG, Fred Steven
    15 San Marino Drive
    San Rafael
    San Francisco C.A. 94901
    Usa
    Director
    15 San Marino Drive
    San Rafael
    San Francisco C.A. 94901
    Usa
    AmericanAttorney133348130001
    MOUNTFORD, Geoffrey
    Crabbs Hill Farm
    Hatfield Peverel
    CM3 2NZ Essex
    Director
    Crabbs Hill Farm
    Hatfield Peverel
    CM3 2NZ Essex
    BritishCommodity Broker70991840005
    KING STREET COMPANY DIRECTORS LTD
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    Director
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    77508610002

    Does RFS INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 02, 2008
    Delivered On Jul 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £41,275.00.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Jul 10, 2008Registration of a charge (395)

    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