RHONE TECHNOLOGY LIMITED

Overview

Company Name	RHONE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08156705
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2012
Date of Cessation	Nov 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RHONE TECHNOLOGY LIMITED?

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

Where is RHONE TECHNOLOGY LIMITED located?

Registered Office Address	65 Chandos Place WC2N 4HG London England
Undeliverable Registered Office Address	No

What are the latest accounts for RHONE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for RHONE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2023	Application to strike the company off the register	1 pages	DS01

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Aug 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 02, 2022	Termination of appointment of Edith Elizabeth Monfries as a director on Aug 02, 2022	1 pages	TM01

Aug 02, 2022	Appointment of Mr Andrew Peter Criss as a director on Aug 02, 2022	2 pages	AP01

Jul 26, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 09, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 14, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Registered office address changed from C/O Lunson Mitchenall Ltd Charles House 5/11 Regent Street London SW1Y 4LR to 65 Chandos Place London WC2N 4HG on Dec 18, 2019	1 pages	AD01

Sep 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 17, 2018	Notification of Peter Cullum as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 26, 2018	Confirmation statement made on Jul 25, 2018 with no updates	2 pages	CS01

Sep 26, 2018	Confirmation statement made on Jul 25, 2017 with updates	3 pages	CS01

Sep 26, 2018	Confirmation statement made on Jul 25, 2016 with updates	7 pages	CS01

Sep 17, 2018	Director's details changed for Mrs Edith Elizabeth Jessup on Sep 12, 2018	2 pages	CH01

Sep 17, 2018	Registered office address changed from 5th Floor, 55 King Street Manchester M2 4LQ to C/O Lunson Mitchenall Ltd Charles House 5/11 Regent Street London SW1Y 4LR on Sep 17, 2018	2 pages	AD01

Sep 30, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jul 08, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)

View All Filings

Who are the officers of RHONE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRISS, Andrew Peter Harvest Hill SL8 5JJ Bourne End Beaumont House England	Aug 02, 2022		Director	Harvest Hill SL8 5JJ Bourne End Beaumont House England	England	British	1965-7	Surveyor	65783880002
MONFRIES, Edith Elizabeth Chandos Place WC2N 4HG London 65 England	Jul 25, 2012	Aug 02, 2022	Director	Chandos Place WC2N 4HG London 65 England	England	British	1962-10	Director	148984450005
SANU, Fola 30 Old Burlington Street W1S 3NL London C/O Davenport Lyons United Kingdom	Jul 25, 2012	Jul 25, 2012	Director	30 Old Burlington Street W1S 3NL London C/O Davenport Lyons United Kingdom	United Kingdom	British	1966-4	Chartered Secretary	114685690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHONE TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Geoffrey Cullum Chandos Place WC2N 4HG London 65 England	Apr 06, 2016	Chandos Place WC2N 4HG London 65 England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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