REAL TECHS WORLDWIDE LIMITED

REAL TECHS WORLDWIDE LIMITED

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

    Company NameREAL TECHS WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07167084
    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 REAL TECHS WORLDWIDE LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is REAL TECHS WORLDWIDE LIMITED located?

    Registered Office Address
    3rd Floor
    207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL TECHS WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IM.EX EUROPE LIMITEDFeb 24, 2010Feb 24, 2010

    What are the latest accounts for REAL TECHS WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for REAL TECHS WORLDWIDE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REAL TECHS WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Appointment of Mr Salim Lakehal as a director

    2 pagesAP01

    Annual return made up to Feb 24, 2013 with full list of shareholders

    2 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stuart Poppleton as a director

    1 pagesTM01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Registered office address changed from * Suite 404 Albany House 324 326 Regent Street London W1B 3HH England* on Jan 19, 2012

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 24, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed im.ex europe LIMITED\certificate issued on 28/04/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2011

    Change company name resolution on Apr 07, 2011

    RES15

    Change of name notice

    1 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2011

    RES15

    Change of name notice

    1 pagesCONNOT

    Statement of capital following an allotment of shares on Jan 25, 2011

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Salim Lakehal as a director

    1 pagesTM01

    Appointment of Mr Stuart Ralph Poppleton as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REAL TECHS WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKEHAL, Salim
    Floor
    207 Regent Street
    W1B 3HH London
    3rd
    England
    Director
    Floor
    207 Regent Street
    W1B 3HH London
    3rd
    England
    FranceFrenchManaging Director149199010001
    LAKEHAL, Salim
    Albany House
    324 326 Regent Street
    W1B 3HH London
    Suite 404
    England
    Director
    Albany House
    324 326 Regent Street
    W1B 3HH London
    Suite 404
    England
    FranceFrenchBusiness Manager149199010001
    POPPLETON, Stuart
    Albany House
    324 326 Regent Street
    W1B 3HH London
    Suite 404
    Director
    Albany House
    324 326 Regent Street
    W1B 3HH London
    Suite 404
    United KingdomBritishBusiness Manager135769000001

    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