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RF SECRETARIES LIMITED

RF SECRETARIES LIMITED

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

    • Overview

    Company NameRF SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12269067
    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 RF SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RF SECRETARIES LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RF SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RF SECRETARIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025

    What are the latest filings for RF SECRETARIES 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

    		2 pagesDS01

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Graeme Charles Donnelly as a person with significant control on Aug 28, 2024

    		2 pagesPSC04

    Director's details changed for Mr Graeme Charles Donnelly on Aug 28, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Change of details for Graeme Charles Donnelly as a person with significant control on Aug 25, 2023

    		2 pagesPSC04

    Director's details changed for Mr Graeme Charles Donnelly on Aug 25, 2023

    		2 pagesCH01

    Appointment of Mr Nicholas John Campion as a secretary on Dec 21, 2023

    		2 pagesAP03

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graeme Charles Donnelly on Aug 10, 2022

    		2 pagesCH01

    Change of details for Graeme Charles Donnelly as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2019

    Statement of capital on Oct 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RF SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPION, Nicholas John
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		317381290001
    DONNELLY, Graeme Charles
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish71396000026
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RF SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graeme Charles Donnelly
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Oct 17, 2019
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		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.
    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