RHENUS TECHNICAL SOLUTIONS LIMITED
Overview
| Company Name | RHENUS TECHNICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07346069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHENUS TECHNICAL SOLUTIONS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is RHENUS TECHNICAL SOLUTIONS LIMITED located?
| Registered Office Address | Keiler House Challenge Road TW15 1AX Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHENUS TECHNICAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPPRIAN'S TECHNICAL SOLUTIONS LIMITED | Aug 16, 2010 | Aug 16, 2010 |
What are the latest accounts for RHENUS TECHNICAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RHENUS TECHNICAL SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Richard Kennerley as a secretary on Feb 28, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Kennerley as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques Pieter Delport as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacques Pieter Delport as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Carsten Braune as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Jacques Pieter Delport as a secretary on Mar 14, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed lupprian's technical solutions LIMITED\certificate issued on 25/02/15 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Fletcher as a secretary on Nov 26, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Leslie Fletcher as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of RHENUS TECHNICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNERLEY, Richard | Secretary | Challenge Road TW15 1AX Ashford Keiler House Middlesex | 226156840001 | |||||||
| BRAUNE, Carsten | Director | Challenge Road TW15 1AX Ashford Keiler House Middlesex | Germany | German | 206064120001 | |||||
| KENNERLEY, Richard | Director | Challenge Road TW15 1AX Ashford Keiler House Middlesex | England | British | 178216930001 | |||||
| DELPORT, Jacques Pieter | Secretary | Challenge Road TW15 1AX Ashford Keiler House Middlesex | 206064520001 | |||||||
| FLETCHER, John | Secretary | Challenge Road TW15 1AX Ashford Keiler House Middlesex United Kingdom | 164230740001 | |||||||
| ADAMS, John Lawrence | Director | Ascot Drive LE67 4DF Coalville 14 Leicestershire United Kingdom | United Kingdom | British | 155776470001 | |||||
| BARROW, Graham Atcheson | Director | Chatter Alley Dogmersfield RG27 8SS Hook Acorns Hampshire United Kingdom | United Kingdom | British | 68812310002 | |||||
| CARTER, Ian | Director | Colne Avenue UB7 7AL West Drayton 38 Middlesex United Kingdom | United Kingdom | British | 149082070001 | |||||
| DELPORT, Jacques Pieter | Director | Challenge Road TW15 1AX Ashford Keiler House Middlesex United Kingdom | United Kingdom | British | 121625930001 | |||||
| FLETCHER, John Leslie Leslie | Director | Challenge Road TW15 1AX Ashford Keiler House Middlesex United Kingdom | United Kingdom | British | 153422800001 |
Who are the persons with significant control of RHENUS TECHNICAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhenus High Tech Uk Limited | Apr 06, 2016 | Challenge Road TW15 1AX Ashford Keiler House England | No | ||||||||||
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Natures of Control
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Does RHENUS TECHNICAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2010 Delivered On Nov 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the assets and rights of lupprian's technical solutions limited. | ||||
Persons Entitled
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Transactions
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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