RCA BATTERSEA NORTH NOMINEE LIMITED

RCA BATTERSEA NORTH NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRCA BATTERSEA NORTH NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12804546
    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 RCA BATTERSEA NORTH NOMINEE LIMITED?

    • Post-graduate level higher education (85422) / Education

    Where is RCA BATTERSEA NORTH NOMINEE LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RCA BATTERSEA NORTH NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for RCA BATTERSEA NORTH NOMINEE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2023

    What are the latest filings for RCA BATTERSEA NORTH NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Jan 25, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Philip Worne as a director on Apr 10, 2021

    1 pagesTM01

    Appointment of Heather Akif as a director on Apr 12, 2021

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 11, 2020

    Statement of capital on Aug 11, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of RCA BATTERSEA NORTH NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    AKIF, Heather
    Kensington Gore
    SW2 2EU London
    Royal College Of Art
    United Kingdom
    Director
    Kensington Gore
    SW2 2EU London
    Royal College Of Art
    United Kingdom
    United KingdomBritishDirector301567430001
    WHITE, Amanda Jane
    South Kensington
    SW7 2EU London
    Kensington Gore
    Director
    South Kensington
    SW7 2EU London
    Kensington Gore
    EnglandBritishAccountant199153520001
    WORNE, John Philip
    South Kensington
    SW7 2EU London
    Kensington Gore
    Director
    South Kensington
    SW7 2EU London
    Kensington Gore
    EnglandBritishSenior Manager272958570001

    What are the latest statements on persons with significant control for RCA BATTERSEA NORTH NOMINEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2020The 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