YORK RSG (INTL) LTD
Overview
| Company Name | YORK RSG (INTL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08165664 |
| 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 YORK RSG (INTL) LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is YORK RSG (INTL) LTD located?
| Registered Office Address | 60 Fenchurch Street EC3M 4AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK RSG (INTL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for YORK RSG (INTL) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Mr Christopher David Pinney as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Victor Muress as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sahil Nath Rishi as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sahil Nath Rishi on Jan 22, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Sahil Nath Rishi as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Raper as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Notification of Sedgwick International Uk as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 07, 2020 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of YORK RSG (INTL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, John Edward | Director | Fenchurch Street EC3M 4AD London 60 England | England | Irish | 183383870001 | |||||
| PINNEY, Christopher David | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 158868090001 | |||||
| KRAWITZ, Michael Eric | Secretary | 58 Marlborough Road BN15 8AF Lancing Suite Ff10 Brooklands House West Sussex England | 205442180001 | |||||||
| LATTA, William | Secretary | Lbj Freeway Ste 300 75240 Dallas 5501 Texas United States | 171098170001 | |||||||
| LIND, Peter Eugene | Secretary | Myrtle Lane RH14 9SG Billingshurst Buckingham House West Sussex United Kingdom | 173786020001 | |||||||
| GALIOTO, Anthony Joseph | Director | Myrtle Lane RH14 9SG Billingshurst Buckingham House West Sussex United Kingdom | Usa | American | 173796910001 | |||||
| MARSHALL, Jeffrey Harold | Director | Myrtle Lane RH14 9SG Billingshurst Buckingham House West Sussex United Kingdom | America | Usa | 177000450001 | |||||
| MILLER, Daniel Franklin | Director | Myrtle Lane RH14 9SG Billingshurst Buckingham House West Sussex United Kingdom | America | American | 171098160001 | |||||
| MILLER, Daniel Franklin | Director | Lbj Freeway Suite 300 75240 Dallas 5501 Texas United States | America | American | 171098160001 | |||||
| MURESS, Ian Victor | Director | Fenchurch Street EC3M 4AD London 60 England | United Kingdom | British | 107295730001 | |||||
| RAPER, Stephen | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 259503170001 | |||||
| RISHI, Sahil Nath | Director | Fenchurch Street EC3M 4AD London 60 England | England | British | 187737090003 | |||||
| STANILIOUS, James Joseph | Director | 58 Marlborough Road BN15 8AF Lancing Suite Ff10 Brooklands House West Sussex England | United States | American | 251012870001 | |||||
| TAKETA, Richard Hawkes | Director | Myrtle Lane RH14 9SG Billingshurst Buckingham House West Sussex United Kingdom | America | American | 177003200001 | |||||
| WARSOP, Thomas Woodrow | Director | 58 Marlborough Road BN15 8AF Lancing Suite Ff10 Brooklands House West Sussex England | United States | American | 255079920001 |
Who are the persons with significant control of YORK RSG (INTL) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick International Uk | Jan 31, 2020 | Fenchurch Street EC3M 4AD London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Eric Krawitz | Jun 30, 2016 | Fenchurch Street EC3M 4AD London 60 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for YORK RSG (INTL) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2020 | Jan 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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