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RLT-TECHNICAL SERVICES LTD.

RLT-TECHNICAL SERVICES LTD.

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

    • Overview

    Company NameRLT-TECHNICAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09274543
    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 RLT-TECHNICAL SERVICES LTD.?

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

    Where is RLT-TECHNICAL SERVICES LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLT-TECHNICAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for RLT-TECHNICAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 22, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Appointment of Mr. Mike Henry Unbehauer as a director on May 01, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 300
    		SH01

    Termination of appointment of Uwe Hugo Zach as a director on Aug 19, 2015

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Aug 15, 2015

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Nov 12, 2014

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of RLT-TECHNICAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    UNBEHAUER, Mike Henry, Mr.
    Graefenberger Str.
    91338 Igensdorf
    2
    Germany
    		Director
    Graefenberger Str.
    91338 Igensdorf
    2
    Germany
    		GermanyGermanTechnician207744000001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    		Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    		GermanyGermanBusiness Man178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RLT-TECHNICAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mike Henry Unbehauer
    Graefenberger Str.
    91338 Igensdorf
    2
    Germany
    		Apr 06, 2016
    Graefenberger Str.
    91338 Igensdorf
    2
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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