R & B SYSTEMS LTD
Overview
| Company Name | R & B SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07365929 |
| 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 R & B SYSTEMS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R & B SYSTEMS LTD located?
| Registered Office Address | 788 - 790 Finchley Road NW11 7TJ London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & B SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for R & B SYSTEMS LTD?
| Annual Return |
|
|---|
What are the latest filings for R & B SYSTEMS LTD?
| 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 | 5 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Issam Roumani on Sep 06, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 788-790 Finchley Road London London SW4 0ES England* on Jan 05, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Issam Roumani on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Centrum Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Issam Roumani as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brown as a director | 1 pages | TM01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of R & B SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788 - 790 London United Kingdom |
| 146441560001 | ||||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Finchley Road SW4 0ES London 788-790 London England |
| 75817460001 | ||||||||||
| ROUMANI, Issam | Director | Park West Kendal Street W2 2QJ London 101 United Kingdom | United Kingdom | Lebanese | Self Employed | 153945170003 | ||||||||
| BROWN, David Stewart | Director | Finchley Road SW4 0ES London 788-790 London England | England | British | Consultant | 97758630001 |
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