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RCO OFFICE MANAGEMENT LIMITED

RCO OFFICE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRCO OFFICE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07498603
    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 RCO OFFICE MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RCO OFFICE MANAGEMENT LIMITED located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RCO OFFICE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOFUCHS24 LIMITEDJan 19, 2011Jan 19, 2011

    What are the latest accounts for RCO OFFICE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RCO OFFICE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Notification of Sandra Moeller as a person with significant control on Dec 23, 2020

    		2 pagesPSC01

    Cessation of Andreas Moeller as a person with significant control on Dec 23, 2020

    		1 pagesPSC07

    Appointment of Sl24 Ltd. as a secretary on Nov 13, 2020

    		2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on Nov 13, 2020

    		1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 19, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Andreas Moeller as a person with significant control on Dec 21, 2017

    		2 pagesPSC04

    Cessation of Sandra Moeller as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: EUR 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: EUR 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Director's details changed for Mrs Sandra Moeller on May 29, 2014

    		2 pagesCH01

    Certificate of change of name

    Company name changed AUTOFUCHS24 LIMITED\certificate issued on 25/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2014

    Change company name resolution on Feb 24, 2014

    		RES15
    change-of-nameFeb 25, 2014

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of RCO OFFICE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number5139863
    		98000960006
    MOELLER, Sandra
    13127 Berlin
    Bahnhofstrasse 124
    Germany
    		Director
    13127 Berlin
    Bahnhofstrasse 124
    Germany
    		GermanyGerman157051150002
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCO OFFICE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Sandra Moeller
    Bahnhofstr.
    13127 Berlin
    124
    Germany
    		Dec 23, 2020
    Bahnhofstr.
    13127 Berlin
    124
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andreas Moeller
    19348 Guelitz-Reetz
    Dorfstrasse 2a
    Germany
    		Jun 30, 2016
    19348 Guelitz-Reetz
    Dorfstrasse 2a
    Germany
    		Yes
    Nationality: German
    Country of Residence: Guelitz-Reetz, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Moeller
    13127 Berlin
    Bahnhofstrasse 124
    Germany
    		Jun 30, 2016
    13127 Berlin
    Bahnhofstrasse 124
    Germany
    		Yes
    Nationality: German
    Country of Residence: Berlin, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RCO OFFICE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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