RCA INTERNATIONAL FINANCE LIMITED
Overview
| Company Name | RCA INTERNATIONAL FINANCE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC021975 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RCA INTERNATIONAL FINANCE LIMITED located?
| Registered Office Address | Corporation Trust Center 1209 Orange Street Wilmington De 19801 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCA INTERNATIONAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
RCA INTERNATIONAL FINANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Company Limited By Common Stock |
| Is a Credit or Financial Institution | No |
| Governed By | General Corporation Law Of The State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Office Of The Secretary Of State Delaware Division Corporations |
| Company Number | 812206 |
What are the latest filings for RCA INTERNATIONAL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR005110 and overseas company FC021975 on May 10, 2013 | 2 pages | OSDS01 | ||
Termination of appointment of Ann Brennan as a director | 2 pages | OSTM01 | ||
Termination of appointment of Stephen Dwyer as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 6 pages | AA | ||
Details changed for a UK establishment - BR005110 Address Change 100 barbirolli square, manchester, lancashire, , M2 3AB,Nov 01, 2009 | 3 pages | OSCH01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 3 pages | OSAP04 | ||
Termination of appointment of A G Secretarial Limited as secretary | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 6 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 4 pages | BR4 | ||
Who are the officers of RCA INTERNATIONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Streer WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| CITRON, Zachary Joseph | Director | Cheyne Walk NW4 3QH London 31 | United Kingdom | British | 91783950002 | |||||||||
| RISINGER, Marlin | Director | 14 Argyll Road W8 7BG London | United States | 101299660001 | ||||||||||
| WHEELER, Gillian May | Director | 2 Oval Road NW1 7EB London | United Kingdom | British | 114603310001 | |||||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BRENNAN, Ann Elizabeth | Director | Kyrle Road SW11 6BB London 29 | United Kingdom | British | 137519160001 | |||||||||
| CLARK, Roy Graham | Director | 18 Rosary Gardens SW7 4NT London | British | 65257100001 | ||||||||||
| CROWTHER, Jonathan Michael | Director | 11 Wheatley Rise LS29 8SQ Ilkley West Yorkshire | England | British | 49068160001 | |||||||||
| DWYER, Stephen John | Director | 3 Juggs Close BN7 1QP Lewes East Sussex | England | British | 57914140001 | |||||||||
| GREEN, Pamela Anne | Director | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| HITCHIN, Paul Robert | Director | 8 The Cressinghams KT18 5DJ Epsom Surrey | British | 114603290001 | ||||||||||
| MORRIS, William Hazlitt | Director | 28 Blenheim Terrace NW8 0EG London | England | British | 98419470001 |
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