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RF SECRETARIES LIMITED

RF SECRETARIES LIMITED

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

    • Overview

    Company NameRF SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08879773
    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 RF SECRETARIES LIMITED?

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

    Where is RF SECRETARIES LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RF SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for RF SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Graeme Charles Donnelly on Jan 01, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RF SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Graeme Charles
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		United KingdomBritish181189360001
    HUTTON, Steven David
    59
    Rose Street
    G3 6SP Glasgow
    1/6
    United Kingdom
    		Director
    59
    Rose Street
    G3 6SP Glasgow
    1/6
    United Kingdom
    		ScotlandBritish43418650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RF SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Charles Donnelly
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Apr 06, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		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.
    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