R3TP MARKETING LIMITED

R3TP MARKETING LIMITED

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

    Company NameR3TP MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10633573
    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 R3TP MARKETING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is R3TP MARKETING LIMITED located?

    Registered Office Address
    Aissela
    46 High Street
    KT10 9QY Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R3TP MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for R3TP MARKETING 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

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Change of details for Mr Ian David Horsham as a person with significant control on Jan 02, 2019

    2 pagesPSC04

    Director's details changed for Mr Ian David Horsham on Jan 02, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Previous accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 21, 2018 with updates

    4 pagesCS01

    Registered office address changed from 100a High Street Hampton Middlesex TW12 2st England to Aissela 46 High Street Esher Surrey KT10 9QY on Mar 19, 2018

    1 pagesAD01

    Registered office address changed from 29 Fleetside West Molesey Surrey KT8 2NF England to 100a High Street Hampton Middlesex TW12 2st on Mar 20, 2017

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of R3TP MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSHAM, Ian David
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Secretary
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    225277110001
    HORSHAM, Ian David
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    EnglandBritish35057730004

    Who are the persons with significant control of R3TP MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Horsham
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Feb 22, 2017
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    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.
    • 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.

    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