RTL MANAGEMENT SERVICES (LONDON) LIMITED
Overview
| Company Name | RTL MANAGEMENT SERVICES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07151782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RTL MANAGEMENT SERVICES (LONDON) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RTL MANAGEMENT SERVICES (LONDON) LIMITED located?
| Registered Office Address | Bridge House London Bridge SE1 9QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTL MANAGEMENT SERVICES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for RTL MANAGEMENT SERVICES (LONDON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RTL MANAGEMENT SERVICES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Registered office address changed from C/O Momenta Operations Limited Tower 42 25 Old Broad Street London EC2N 1HQ England to Bridge House London Bridge London SE1 9QR on Apr 09, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mrs Paula Jane Davies as a secretary on Feb 20, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Karen Lesley Stevens as a secretary on Feb 20, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Katherine Ghislaine Peart as a secretary on Feb 20, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from * C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT* on Apr 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Richard Stevens on Oct 26, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom* on Mar 04, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2010
| 7 pages | SH01 | ||||||||||
Appointment of Lee James Davies as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Stevens as a director | 3 pages | AP01 | ||||||||||
Appointment of Timothy William Peart as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Clifford Wing as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RTL MANAGEMENT SERVICES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paula Jane | Secretary | London Bridge SE1 9QR London Bridge House | 191007220001 | |||||||
| PEART, Katherine Ghislaine | Secretary | London Bridge SE1 9QR London Bridge House | 190989430001 | |||||||
| STEVENS, Karen Lesley | Secretary | London Bridge SE1 9QR London Bridge House | 190990200001 | |||||||
| DAVIES, Lee James | Director | Station Road Hosforth LS18 5NT Leeds Sanderson House | United Kingdom | British | 137602330001 | |||||
| PEART, Timothy William | Director | Station Road Horsforth LS18 5NT Leeds Sanderson House | United Kingdom | British | 96116360002 | |||||
| STEVENS, Richard William | Director | Station Road Hosforth LS18 5NT Leeds Sanderson House | England | British | 173059400001 | |||||
| WING, Clifford Donald | Director | Walsingham Rd EN2 6EY Enfield 41 Middx United Kingdom | England | British | 38279030005 |
Does RTL MANAGEMENT SERVICES (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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