RSI BANK PLC
Overview
| Company Name | RSI BANK PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06848454 |
| 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 RSI BANK PLC?
- Banks (64191) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is RSI BANK PLC located?
| Registered Office Address | c/o CODDAN CPM LTD 120 Baker Street, 3rd Floor W1U 6TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSI BANK PLC?
| Company Name | From | Until |
|---|---|---|
| RSI BANK LTD | Mar 16, 2009 | Mar 16, 2009 |
What are the latest accounts for RSI BANK PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for RSI BANK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary on Mar 01, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Soo Choi Foong as a director on Aug 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bhowmik Shukhendu Bikash as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nacasia (M) Berhad as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Coddan Secretary Service Limited on Jul 06, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of RSI BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOK WAI, Wong | Secretary | Metro Pudu 2 Off Jalan Yew,Fraser Business Park Kuala Lumpur 52a-2,Jalan 55100 Malaysia | Malaysian | 136996430001 | ||||||||||||||
| FOONG, Soo Choi | Director | Laluan Sri Ampang 16 Tmn Sri Ampang 97a 31350 Ipoh, Perak Malaysia | Malaysia | Malaysian | 212671730001 | |||||||||||||
| KOK WAI, Wong | Director | Lauan Sri Ampang 16 Taman Sri Ampang Ipoh Perak 97a 31400 Malaysia | Malaysia | Malaysian | 136996430001 | |||||||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | c/o Coddan Cpm Ltd Baker Street, 3rd Floor W1U 6TU London 120 England |
| 120319120001 | ||||||||||||||
| NACASIA (M) BERHAD | Secretary | Jalan Metro Perdana 8 Taman Usahawan Kepong Utara Kuala Lumpur No 30-2 Wp 52100 Malaysia |
| 162921510001 | ||||||||||||||
| SHUKHENDU BIKASH, Bhowmik, Dr | Director | Truro Road Wood Green N22 8EH London 7 United Kingdom | United Kingdom | British | 172904000001 |
Who are the persons with significant control of RSI BANK PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wong Kok Wai | Oct 06, 2016 | Taman Sri Ampang 31350 Ipoh 97a Laluan Sri Ampang 16 Perak Malaysia | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Mr Soo Choi Foong | Jul 06, 2016 | Laluan Sri Ampang 16 Ipoh, 03140 Perak 97a Malaysia | Yes |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of 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