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RST GH LIMITED

RST GH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRST GH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08313751
    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 RST GH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RST GH LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RST GH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for RST GH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Jun 15, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    		1 pagesAD03

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Melanie Jayne Omirou on Oct 05, 2015

    		2 pagesCH01

    Secretary's details changed for Mr John Mirko Skok on Oct 05, 2015

    		1 pagesCH03

    Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF

    		1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014

    		1 pagesAA01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE

    		1 pagesAD03

    Register inspection address has been changed to 24-25 Edison Road London N8 8AE

    		1 pagesAD02

    Director's details changed for Mrs Melanie Jayne Omirou on Apr 16, 2014

    		2 pagesCH01

    Registered office address changed from 109 Gloucester Place 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on Nov 07, 2014

    		1 pagesAD01

    Appointment of Mr John Mirko Skok as a secretary

    		2 pagesAP03

    Termination of appointment of Malgorzata Wozniczka as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of RST GH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		188612750001
    OMIROU, Melanie Jayne
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishDirector187327150001
    WOZNICZKA, Malgorzata
    Edison Road
    Edison Road
    N8 8AE London
    24-25
    England
    		Secretary
    Edison Road
    Edison Road
    N8 8AE London
    24-25
    England
    		175595700001
    CONWAY, Stephen Stuart Solomon
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		Director
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		United Arab EmiratesBritishDirector197472860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RST GH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst 1 South West Group Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06442493
    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.
    Galliard Holdings Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    England
    		Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03368629
    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