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RDV THE OLD FIRE STATION LIMITED

RDV THE OLD FIRE STATION LIMITED

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

    • Overview

    Company NameRDV THE OLD FIRE STATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10706029
    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 RDV THE OLD FIRE STATION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is RDV THE OLD FIRE STATION LIMITED located?

    Registered Office Address
    373 373 High Street
    Stratford
    E15 4QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDV THE OLD FIRE STATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for RDV THE OLD FIRE STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Termination of appointment of Patrick David Shaw as a director on Sep 14, 2018

    		1 pagesTM01

    Termination of appointment of Kent Taylor as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Lesley-Anne Alexander as a director on Apr 05, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Unit 319 Burford Business Centre 11 Burford Road Stratford London E15 2st to 373 373 High Street Stratford London E15 4QZ on Feb 16, 2018

    		1 pagesAD01

    Appointment of Mr Patrick David Shaw as a director on Jun 07, 2017

    		2 pagesAP01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2017

    Statement of capital on Apr 03, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RDV THE OLD FIRE STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Chris
    373 High Street
    Stratford
    E15 4QZ London
    373
    England
    		Director
    373 High Street
    Stratford
    E15 4QZ London
    373
    England
    		EnglandBritishManagement Consultant228406020001
    ALEXANDER, Lesley-Anne
    373 High Street
    Stratford
    E15 4QZ London
    373
    England
    		Director
    373 High Street
    Stratford
    E15 4QZ London
    373
    England
    		United KingdomBritishChief Executive Officer228406040001
    SHAW, Patrick David
    Havillands Place
    Wye
    TN25 5GJ Ashford
    38
    England
    		Director
    Havillands Place
    Wye
    TN25 5GJ Ashford
    38
    England
    		EnglandBritishFinance Director233045800001
    TAYLOR, Kent, Mr.
    373 High Street
    Stratford
    E15 4QZ London
    373
    England
    		Director
    373 High Street
    Stratford
    E15 4QZ London
    373
    England
    		United KingdomBritishFinance Director4434070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDV THE OLD FIRE STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Door Ventures Limited
    11 Burford Road
    Stratford
    E15 2ST London
    Unit 319 Burford Business Centre
    		Apr 03, 2017
    11 Burford Road
    Stratford
    E15 2ST London
    Unit 319 Burford Business Centre
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number08956137
    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.
    The London Borough Of Newham
    Dockside Road
    E16 2QU London
    1000
    England
    		Apr 03, 2017
    Dockside Road
    E16 2QU London
    1000
    England
    		No
    Legal FormGovernment Body
    Legal AuthorityRoyal Charter/Local Government Act 1972
    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