RFSECURE LTD

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

    Company NameRFSECURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06464369
    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 RFSECURE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RFSECURE LTD located?

    Registered Office Address
    2 Hasketon Road
    Woodbridge
    IP12 4JR Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RFSECURE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for RFSECURE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RFSECURE LTD?

    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

    Annual return made up to Jan 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Imogen Robinson as a secretary on Jan 01, 2013

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Termination of appointment of Imogen Robinson as a director on Jan 01, 2013

    2 pagesTM01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Imogen Robinson on Feb 18, 2010

    2 pagesCH01

    Director's details changed for Geoffrey Newman Robinson on Feb 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of RFSECURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Geoffrey Newman
    2 Hasketon Road
    IP12 4JR Woodbridge
    Suffolk
    Director
    2 Hasketon Road
    IP12 4JR Woodbridge
    Suffolk
    EnglandBritishDirector127018860001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    ROBINSON, Imogen
    2 Hasketon Road
    IP12 4JR Woodbridge
    Suffolk
    Secretary
    2 Hasketon Road
    IP12 4JR Woodbridge
    Suffolk
    BritishDirector127018770001
    ROBINSON, Imogen
    2 Hasketon Road
    IP12 4JR Woodbridge
    Suffolk
    Director
    2 Hasketon Road
    IP12 4JR Woodbridge
    Suffolk
    EnglandBritishDirector127018770001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    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