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R & R SECRETARIES LIMITED

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R & R SECRETARIES LIMITED

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Key Data

Status

Dissolved

Company No.

06383143

Incorporation date

26/09/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Cr Office 8 The Business Resource Netowrk, Whateleys Drive, Kenilworth, Warwickshire CV8 2GYCopy
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Latest events (Record since 27/09/2007)
dot icon18/08/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon13/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon07/05/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Register inspection address has been changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL
View PDF (1 pages)
dot icon06/05/2013
Registered office address changed from C Runge Office 8 the Bus. Resource Network the Business Resource Network Whateleys Drive CV8 2GY England on 2013-05-06
View PDF (1 pages)
dot icon24/03/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon01/06/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Termination of appointment of Ganz Einfach Ltd as a secretary
View PDF (1 pages)
dot icon31/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon01/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/08/2011
Registered office address changed from Ltdonline Cr 1St Floor Office 8 the Business Resource Network Whateleys Drive Warwickshire CV8 2GY England on 2011-08-15
View PDF (1 pages)
dot icon29/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon01/06/2011
Registered office address changed from C/O Ltdonline R & R 1St Floor Office 1 the Business Resource Net Whateleys Drive Kenilworth Warwickshire CV8 2GY England on 2011-06-01
View PDF (1 pages)
dot icon11/04/2011
Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 2011-04-11
View PDF (1 pages)
dot icon08/03/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon18/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/01/2010
Secretary's details changed for Ganz Einfach Ltd on 2010-01-04
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mr. Christopher Runge on 2010-01-04
View PDF (2 pages)
dot icon27/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon29/10/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon27/09/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About R & R SECRETARIES LIMITED

R & R SECRETARIES LIMITED is an(a) Dissolved company incorporated on 26/09/2007 with the registered office located at Cr Office 8 The Business Resource Netowrk, Whateleys Drive, Kenilworth, Warwickshire CV8 2GY. There is currently 1 active director 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 & R SECRETARIES LIMITED?

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R & R SECRETARIES LIMITED is currently Dissolved. It was registered on 26/09/2007 and dissolved on 17/08/2015.

Where is R & R SECRETARIES LIMITED located?

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R & R SECRETARIES LIMITED is registered at Cr Office 8 The Business Resource Netowrk, Whateleys Drive, Kenilworth, Warwickshire CV8 2GY.

What does R & R SECRETARIES LIMITED do?

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R & R SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for R & R SECRETARIES LIMITED?

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The latest filing was on 18/08/2015: Final Gazette dissolved via compulsory strike-off.