RPS PROPCO 8 LIMITED
Overview
| Company Name | RPS PROPCO 8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07111462 |
| 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 RPS PROPCO 8 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RPS PROPCO 8 LIMITED located?
| Registered Office Address | Stonebridge House 28-32 Bridge Street KT22 8BZ Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RPS PROPCO 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2895 LIMITED | Dec 22, 2009 | Dec 22, 2009 |
What are the latest accounts for RPS PROPCO 8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for RPS PROPCO 8 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RPS PROPCO 8 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 | ||||||||||
Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on Jul 30, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Allan Newman as a director | 3 pages | AP01 | ||||||||||
Appointment of David Allan Newman as a secretary | 3 pages | AP03 | ||||||||||
Current accounting period shortened from Dec 31, 2010 to Jun 30, 2010 | 2 pages | AA01 | ||||||||||
Certificate of change of name Company name changed alnery no. 2895 LIMITED\certificate issued on 29/01/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Alnery Incorporations No. 1 Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Craig Morris as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alnery Incorporations No. 2 Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on Jan 28, 2010 | 1 pages | AD01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of RPS PROPCO 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, David Allan | Secretary | 28-32 Bridge Street KT22 8BZ Leatherhead Stonebridge House Surrey England | British | 149179620001 | ||||||||||
| NEWMAN, David Allan | Director | 28-32 Bridge Street KT22 8BZ Leatherhead Stonebridge House Surrey England | England | British | Director | 149939540001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| MORRIS, Craig Alexander James | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
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