co
Corporate
Observer
Homepage
Data
Great Britain
Company
RHS TRANSPORT LIMITED

RHS TRANSPORT LIMITED

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

    • Overview

    Company NameRHS TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10071589
    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 RHS TRANSPORT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RHS TRANSPORT LIMITED located?

    Registered Office Address
    4 Rianbow Works
    21 Markfield Road
    N15 4RG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RHS TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSECROWN LIMITEDMar 18, 2016Mar 18, 2016

    What are the latest filings for RHS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2017

    		RES15

    Confirmation statement made on Mar 17, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 4 Rianbow Works 21 Markfield Road London N15 4RG on May 19, 2017

    		1 pagesAD01

    Appointment of Huseyin Sarica as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on Apr 01, 2016

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RHS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARICA, Huseyin
    21 Markfield Road
    N15 4RG London
    4 Rainbow Works
    England
    		Director
    21 Markfield Road
    N15 4RG London
    4 Rainbow Works
    England
    		EnglandBritish39385790001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHS TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huseyin Sarica
    21 Markfield Road
    N15 4RG London
    4 Rianbow Works
    England
    		Jan 01, 2017
    21 Markfield Road
    N15 4RG London
    4 Rianbow Works
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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