RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD
Overview
| Company Name | RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07606617 |
| 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 RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD located?
| Registered Office Address | 326 Neasden Lane NW10 0AD London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| RYBACKI RTX LTD | Sep 10, 2012 | Sep 10, 2012 |
| RTX LTD | Apr 17, 2011 | Apr 17, 2011 |
What are the latest accounts for RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Konrad Karol Rybacki as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 326 Neasden Lane London Greater London NW10 0AD to 326 Neasden Lane London Greater London NW10 0AD on May 12, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Piotr Szuba as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Flat C 30 Federal Road Perivale Greenford Greater London UB6 7AW England to 326 Neasden Lane London Greater London NW10 0AD on Jun 05, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Appointment of Mr Piotr Szuba as a director on Jan 31, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tomasz Artymowicz as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tomasz Artymowicz as a director on Nov 15, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Konrad Karol Rybacki as a director on Nov 15, 2014 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 25 Canada Square Canary Wharf London Greater London E14 5LQ England to Flat C 30 Federal Road Perivale Greenford Greater London UB6 7AW on Nov 12, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed rybacki rtx LTD\certificate issued on 24/06/14 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * 25 Canada Square Canary Wharf London Greater London E14 5LQ* on Jun 24, 2014 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * Citigroup Centre 25 Canada Square Canary Wharf London Greater London E14 5LQ England* on Jun 21, 2014 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * Goldstone 74 Eton Avenue Wembley Middlesex HA0 3AU England* on Jun 13, 2014 | 1 pages | AD01 | ||||||||||||||
Who are the officers of RYBACKI SYSTEMS RESEARCH, DEVELOPMENT & ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYBACKI, Konrad Karol | Director | Neasden Lane NW10 0AD London 326 Greater London United Kingdom | England | Polish | 199022430001 | |||||
| ARTYMOWICZ, Tomasz | Director | Farnan Road SW16 2EX Streatham 12 Greater London United Kingdom | United Kingdom | Polish | 182202490001 | |||||
| RYBACKI, Konrad Karol | Director | 74 Eton Avenue Wembley HA0 3AU Middlesex Goldstone United Kingdom | England | Polish | 159447740001 | |||||
| SZUBA, Piotr | Director | Meyrick Road NW10 2EJ London 20 Greater London United Kingdom | England | Polish | 122700480001 |
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