RTD EUROPE LIMITED
Overview
| Company Name | RTD EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06943364 |
| 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 RTD EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RTD EUROPE LIMITED located?
| Registered Office Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTD EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for RTD EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RTD 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) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Lars Christian Beitnes on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Aston Corporate Management Limited on Jun 12, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 12, 2012 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 12, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from Verdun Trade Centre 16th Floor Portland House London SW1E 5RS England on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on Sep 30, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Annual return made up to Jun 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on Jul 14, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jul 14, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Aston Corporate Management Limited on Jul 14, 2010 | 1 pages | CH02 | ||||||||||
Director's details changed for Lars Christian Beitnes on Jul 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of RTD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England | 139160460001 | |||||||
| BEITNES, Lars Christian | Director | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England | England | Norwegian | Company Director | 115245600001 | ||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England | 139160470001 |
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