RTA FINANCE EUROPE LIMITED
Overview
| Company Name | RTA FINANCE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06463790 |
| 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 RTA FINANCE EUROPE LIMITED?
- (7415) /
Where is RTA FINANCE EUROPE LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTA FINANCE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RTA FINANCE EUROPE 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 | ||||||||||
Appointment of Adam David Christopher Westley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulf Quellmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Larsen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew John Whyte as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Walker as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Fiona Maccoll as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Dowding as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Daniel Shane Larsen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Shane Larsen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ulf Quellmann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roger Peter Dowding on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of RTA FINANCE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCOLL, Fiona | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 153190100001 | |||||||
| WESTLEY, Adam David Christopher | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 162566260001 | |||||
| WHYTE, Matthew John | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 102076120002 | |||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 18603700002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | 110149810002 | |||||
| QUELLMANN, Ulf | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | German | 130242720002 | |||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | 38549750001 | ||||||
| WALKER, Pamela Sandra | Director | 3 Priory Avenue W4 1TX London | United Kingdom | British | 28431850001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
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