RSL3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRSL3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11961655
    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 RSL3 LIMITED?

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

    Where is RSL3 LIMITED located?

    Registered Office Address
    Rok House Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RSL3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROKIT SERVICES LIMITEDAug 09, 2019Aug 09, 2019
    ROKIT TEC LIMITEDJun 04, 2019Jun 04, 2019
    ROK TEC LIMITEDApr 25, 2019Apr 25, 2019
    ROK TECH LIMITEDApr 24, 2019Apr 24, 2019

    What are the latest filings for RSL3 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

    Certificate of change of name

    Company name changed rokit services LIMITED\certificate issued on 13/02/20
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2020

    Change of name by provision in articles

    NM04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2019

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2019

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2019

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of RSL3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, James Lee
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    United Kingdom
    Director
    Kingswood Business Park
    Holyhead Road
    WV7 3AU Albrighton
    Rok House
    United Kingdom
    United KingdomBritish192633460002
    ROK GROUP INTERNATIONAL LIMITED
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Director
    Holyhead Road
    WV7 3AU Albrighton
    Rok House Kingswood Business Park
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06076787
    146132240001

    What are the latest statements on persons with significant control for RSL3 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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