RDSS JAPAN LIMITED
Overview
| Company Name | RDSS JAPAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07924653 |
| 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 RDSS JAPAN LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is RDSS JAPAN LIMITED located?
| Registered Office Address | 112 Houndsditch EC3A 7BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RDSS JAPAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for RDSS JAPAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2013
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Duncan Thomas Roland Webster on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Andrew Conder on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AA to 112 Houndsditch London EC3A 7BD on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 4Th Floor 36 Spital Square London E1 6DY England* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Millers Associates Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2013 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Frank Sams-Dodd as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Andrew Conder on Oct 02, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tajinder Bhalla as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Sams-Dodd as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RDSS JAPAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDER, Simon Andrew | Director | Houndsditch EC3A 7BD London 112 England | United Kingdom | British | 87427400001 | |||||||||
| WEBSTER, Duncan Thomas Roland | Director | Houndsditch EC3A 7BD London 112 England | England | British | 141589980001 | |||||||||
| MILLERS ASSOCIATES LIMITED | Secretary | Floor 36 Spital Square E1 6DY London 4th England |
| 166207200001 | ||||||||||
| BHALLA, Tajinder Singh | Director | Floor 36 Spital Square E1 6DY London 4th England | United Kingdom | British | 158275360001 | |||||||||
| HORSINGTON, Alexander | Director | Green Lanes N16 5DL London 158a Uk | United Kingdom | British | 167114730001 | |||||||||
| SAMS-DODD, Frank, Dr. | Director | Floor 36 Spital Square E1 6DY London 4th England | England | Danish,British | 156197000002 |
Who are the persons with significant control of RDSS JAPAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randwick Management Limited | Apr 06, 2016 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 1 Navigation Business Village England | No | ||||||||||
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Natures of Control
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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