R A (NO 1) LIMITED

Key Data

Status

Dissolved

Company No.

06476875

Incorporation date

17/01/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2008)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

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15/09/2014

Application to strike the company off the register

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14/08/2014

Satisfaction of charge 3 in full

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14/08/2014

Satisfaction of charge 2 in full

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14/08/2014

Satisfaction of charge 1 in full

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14/08/2014

Satisfaction of charge 5 in full

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14/08/2014

Satisfaction of charge 4 in full

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26/06/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

23/06/2013

Registered office address changed from 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ England on 2013-06-24

View PDF (1 pages)

23/06/2013

Registered office address changed from 3rd Floor Network House Basing View Basingstoke Hampshire RG21 4HG on 2013-06-24

View PDF (1 pages)

14/04/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

25/03/2012

Appointment of Miss Elizabeth Hunter Law as a secretary on 2011-12-14

View PDF (2 pages)

05/03/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

24/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

08/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

22/08/2010

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ on 2010-08-23

View PDF (2 pages)

22/07/2010

Termination of appointment of John Canfield as a secretary

View PDF (1 pages)

22/07/2010

Termination of appointment of John Canfield as a director

View PDF (1 pages)

13/07/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (2 pages)

29/03/2010

Appointment of Mr Philip James Knight as a director

View PDF (2 pages)

31/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

15/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/02/2008

Accounting reference date extended from 31/01/09 to 31/03/09

View PDF (1 pages)

17/01/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewin, Peter Jonathan	Director	18/01/2008 - Present	88
Eddy, Jonathan Charles Grenville	Director	18/01/2008 - Present	47
Canfield, John Richard	Director	18/01/2008 - 16/07/2010	7
Knight, Philip James	Director	30/03/2010 - Present	28
Canfield, John Richard	Secretary	18/01/2008 - 16/07/2010	7

Persons with Significant Control

No PSC data available.

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Description

About R A (NO 1) LIMITED

R A (NO 1) LIMITED is an(a) Dissolved company incorporated on 17/01/2008 with the registered office located at 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R A (NO 1) LIMITED?

R A (NO 1) LIMITED is currently Dissolved. It was registered on 17/01/2008 and dissolved on 12/01/2015.

Where is R A (NO 1) LIMITED located?

R A (NO 1) LIMITED is registered at 3rd Floor Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ.

What does R A (NO 1) LIMITED do?

R A (NO 1) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for R A (NO 1) LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.