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RTA HOLDCO 6 LIMITED

RTA HOLDCO 6 LIMITED

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

    • Overview

    Company NameRTA HOLDCO 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06450499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RTA HOLDCO 6 LIMITED?

    • (7415) /

    Where is RTA HOLDCO 6 LIMITED located?

    Registered Office Address
    2 Eastbourne Terrace
    London
    W2 6LG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTA HOLDCO 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for RTA HOLDCO 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital on Oct 28, 2011

    • Capital: USD 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Benedict John Spurway Mathews as a director on Oct 04, 2011

    		1 pagesTM01

    Appointment of Mr Matthew John Whyte as a director on Oct 04, 2011

    		2 pagesAP01

    Termination of appointment of Ulf Quellmann as a director on Oct 04, 2011

    		1 pagesTM01

    Appointment of Mr Adam David Christopher Westley as a director on Oct 04, 2011

    		2 pagesAP01

    Termination of appointment of Daniel Shane Larsen as a director on Oct 04, 2011

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Appointment of Gemma Jane Constance Aldridge as a secretary

    		1 pagesAP03

    Termination of appointment of Roger Dowding as a secretary

    		1 pagesTM02

    Annual return made up to Dec 11, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    Director's details changed for Mr Ulf Quellmann on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Daniel Shane Larsen on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Benedict John Spurway Mathews on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Roger Peter Dowding on Oct 01, 2009

    		1 pagesCH03

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of RTA HOLDCO 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRIDGE, Gemma Jane Constance
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		152769270001
    WESTLEY, Adam David Christopher
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish162566260001
    WHYTE, Matthew John
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish102076120002
    DOWDING, Roger Peter
    2 Eastbourne Terrace
    London
    W2 6LG
    		Secretary
    2 Eastbourne Terrace
    London
    W2 6LG
    		British18603700002
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    LARSEN, Daniel Shane
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomAmerican110149810002
    LENON, Christopher
    73 Cheyne Court
    Chelsea
    SW3 5TT London
    		Director
    73 Cheyne Court
    Chelsea
    SW3 5TT London
    		British118163290001
    MATHEWS, Benedict John Spurway
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomBritish124014580006
    QUELLMANN, Ulf
    2 Eastbourne Terrace
    London
    W2 6LG
    		Director
    2 Eastbourne Terrace
    London
    W2 6LG
    		United KingdomGerman130242720002
    RATNAGE, Ian Clay
    Frieslawn House
    Hodsoll Street
    TN15 7LH Wrotham
    Kent
    		Director
    Frieslawn House
    Hodsoll Street
    TN15 7LH Wrotham
    Kent
    		British38549750001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    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