R G T LIMITED

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R G T LIMITED

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Key Data

Status

Dissolved

Company No.

01605068Copy
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Incorporation date

18/12/1981

Size

Full

Contacts

Registered address

Registered address

3rd Floor 125 Wood Street, London EC2V 7ANCopy
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Latest events (Record since 18/12/1981)
dot icon26/10/2012
Final Gazette dissolved following liquidation
dot icon26/07/2012
Return of final meeting in a members' voluntary winding up
dot icon12/01/2012
Secretary's details changed for Barnaby Guy Jenkins on 2011-12-01
dot icon08/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/12/2011
Miscellaneous
dot icon24/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon23/11/2011
Declaration of solvency
dot icon23/11/2011
Appointment of a voluntary liquidator
dot icon23/11/2011
Resolutions
dot icon23/11/2011
Declaration of solvency
dot icon23/11/2011
Auditor's resignation
dot icon16/11/2011
Miscellaneous
dot icon28/10/2011
Registered office address changed from 45 Moorfields London EC2Y 9AE on 2011-10-28
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon02/08/2011
Secretary's details changed for Barnaby Guy Jenkins on 2011-07-25
dot icon14/06/2011
Termination of appointment of Paul Smolinski as a director
dot icon14/06/2011
Appointment of Gary Cyril Woodward as a director
dot icon08/04/2011
Full accounts made up to 2009-12-31
dot icon04/01/2011
Director's details changed for Paul Smolinski on 2010-12-10
dot icon10/12/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon18/02/2010
Termination of appointment of John Beale as a secretary
dot icon18/02/2010
Termination of appointment of John Beale as a director
dot icon18/02/2010
Appointment of Barnaby Guy Jenkins as a secretary
dot icon18/02/2010
Appointment of Paul Smolinski as a director
dot icon16/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon16/12/2009
Register(s) moved to registered inspection location
dot icon16/12/2009
Register inspection address has been changed
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon21/10/2009
Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 2009-10-21
dot icon15/06/2009
Auditor's resignation
dot icon09/01/2009
Resolutions
dot icon28/11/2008
Return made up to 31/10/08; full list of members
dot icon27/11/2008
Location of register of members
dot icon29/10/2008
Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ
dot icon12/06/2008
Accounts for a small company made up to 2007-12-31
dot icon09/05/2008
Appointment Terminated Director leslie harris
dot icon09/05/2008
Director appointed michael paul cosgrave
dot icon09/05/2008
Resolutions
dot icon25/03/2008
Duplicate mortgage certificatecharge no:5
dot icon08/02/2008
Particulars of mortgage/charge
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon01/02/2008
Memorandum and Articles of Association
dot icon01/02/2008
Declaration of assistance for shares acquisition
dot icon01/02/2008
Resolutions
dot icon01/02/2008
Resolutions
dot icon01/02/2008
Resolutions
dot icon14/11/2007
Return made up to 31/10/07; full list of members
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon31/10/2007
New secretary appointed;new director appointed
dot icon31/10/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon12/09/2007
Secretary resigned
dot icon02/07/2007
Director resigned
dot icon02/07/2007
Secretary resigned
dot icon02/07/2007
New secretary appointed
dot icon14/12/2006
Auditor's resignation
dot icon01/12/2006
Return made up to 31/10/06; full list of members
dot icon01/12/2006
Registered office changed on 01/12/06 from: 124-130 seymour place london W1H 1BG
dot icon30/08/2006
Resolutions
dot icon30/08/2006
Ad 08/08/06--------- £ si 18000@1=18000 £ ic 22600/40600
dot icon30/08/2006
Declaration of assistance for shares acquisition
dot icon26/08/2006
Particulars of mortgage/charge
dot icon24/08/2006
Full accounts made up to 2006-04-30
dot icon23/08/2006
Declaration of satisfaction of mortgage/charge
dot icon08/08/2006
Declaration of satisfaction of mortgage/charge
dot icon28/07/2006
New secretary appointed;new director appointed
dot icon28/07/2006
Secretary resigned
dot icon03/03/2006
Full accounts made up to 2005-04-30
dot icon13/02/2006
Return made up to 31/10/05; full list of members; amend
dot icon22/11/2005
Secretary resigned
dot icon22/11/2005
New secretary appointed
dot icon18/11/2005
Particulars of mortgage/charge
dot icon18/11/2005
Return made up to 31/10/05; full list of members
dot icon18/11/2005
Director's particulars changed
dot icon08/11/2005
Director's particulars changed
dot icon22/03/2005
New secretary appointed
dot icon22/03/2005
New director appointed
dot icon18/03/2005
New director appointed
dot icon18/03/2005
Registered office changed on 18/03/05 from: northdown house chapel road smallfield surrey RH6 9NW
dot icon18/03/2005
Secretary resigned
dot icon18/03/2005
Director resigned
dot icon18/03/2005
Director resigned
dot icon09/03/2005
Auditor's resignation
dot icon24/02/2005
Declaration of satisfaction of mortgage/charge
dot icon14/01/2005
Declaration of satisfaction of mortgage/charge
dot icon04/11/2004
Return made up to 31/10/04; full list of members
dot icon26/10/2004
Accounts for a small company made up to 2004-04-30
dot icon12/10/2004
Secretary's particulars changed
dot icon12/10/2004
Secretary's particulars changed
dot icon06/09/2004
Director's particulars changed
dot icon13/11/2003
Return made up to 31/10/03; full list of members
dot icon16/10/2003
Accounts for a small company made up to 2003-04-30
dot icon08/01/2003
Secretary's particulars changed
dot icon03/12/2002
Return made up to 31/10/02; full list of members
dot icon02/12/2002
New secretary appointed
dot icon02/12/2002
Secretary resigned
dot icon15/08/2002
Accounts for a small company made up to 2002-04-30
dot icon31/10/2001
New secretary appointed
dot icon31/10/2001
Secretary resigned
dot icon31/10/2001
Return made up to 31/10/01; full list of members
dot icon04/09/2001
Accounts for a small company made up to 2001-04-30
dot icon24/05/2001
Certificate of change of name
dot icon24/04/2001
Resolutions
dot icon25/10/2000
Return made up to 31/10/00; full list of members
dot icon04/10/2000
Accounts for a small company made up to 2000-04-30
dot icon05/11/1999
Return made up to 31/10/99; full list of members
dot icon05/11/1999
Director's particulars changed
dot icon07/07/1999
Accounts for a small company made up to 1999-04-30
dot icon10/06/1999
Ad 01/03/99--------- £ si 1600@1=1600 £ ic 21000/22600
dot icon24/03/1999
Resolutions
dot icon23/10/1998
Return made up to 31/10/98; full list of members
dot icon14/07/1998
Accounts for a small company made up to 1998-04-30
dot icon05/12/1997
Accounts for a small company made up to 1997-04-30
dot icon27/10/1997
Return made up to 31/10/97; full list of members
dot icon27/10/1997
Secretary's particulars changed
dot icon11/11/1996
Accounts for a small company made up to 1996-04-30
dot icon29/10/1996
Return made up to 31/10/96; full list of members
dot icon15/08/1996
Secretary resigned
dot icon15/08/1996
New secretary appointed
dot icon27/11/1995
Accounts for a small company made up to 1995-04-30
dot icon10/11/1995
Return made up to 31/10/95; no change of members
dot icon13/06/1995
Secretary resigned
dot icon13/06/1995
New secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Accounts for a small company made up to 1994-04-30
dot icon08/11/1994
Return made up to 31/10/94; no change of members
dot icon24/02/1994
Resolutions
dot icon24/02/1994
Resolutions
dot icon24/02/1994
Resolutions
dot icon24/02/1994
Resolutions
dot icon24/02/1994
Resolutions
dot icon11/01/1994
Accounting reference date extended from 31/12 to 30/04
dot icon24/11/1993
Return made up to 31/10/93; full list of members
dot icon21/10/1993
Full accounts made up to 1992-12-31
dot icon09/07/1993
Particulars of mortgage/charge
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
dot icon05/11/1992
Return made up to 31/10/92; full list of members
dot icon09/01/1992
Return made up to 02/11/91; no change of members
dot icon13/09/1991
Accounts for a small company made up to 1990-12-31
dot icon12/11/1990
Accounts for a small company made up to 1989-12-31
dot icon12/11/1990
Return made up to 02/11/90; full list of members
dot icon25/04/1990
Registered office changed on 25/04/90 from: worth corner turners hill road pound hill crawley west sussex RH10 4SL
dot icon09/11/1989
Accounts for a small company made up to 1988-12-31
dot icon09/11/1989
Return made up to 02/11/89; full list of members
dot icon30/10/1989
Ad 23/09/89--------- £ si 20000@1=20000 £ ic 1000/21000
dot icon04/10/1989
Resolutions
dot icon04/10/1989
Resolutions
dot icon04/10/1989
Nc inc already adjusted
dot icon25/09/1989
Particulars of mortgage/charge
dot icon09/11/1988
Director resigned
dot icon09/11/1988
Accounts for a small company made up to 1987-12-31
dot icon09/11/1988
Return made up to 28/10/88; full list of members
dot icon18/11/1987
Wd 02/11/87 ad 30/09/87--------- £ si 900@1=900 £ ic 100/1000
dot icon06/11/1987
Director resigned
dot icon04/11/1987
Director resigned
dot icon20/10/1987
Accounts for a small company made up to 1986-12-31
dot icon20/10/1987
Return made up to 14/09/87; full list of members
dot icon17/11/1986
Accounts for a small company made up to 1985-12-31
dot icon17/11/1986
Return made up to 15/05/85; full list of members
dot icon09/01/1985
Certificate of change of name
dot icon18/12/1981
Incorporation
dot icon18/12/1981
Incorporation
dot icon18/12/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2011
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconLast statement dated
31/12/2010
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Financial Ratios

R G T LIMITED has not submitted financial statements

R G T LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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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 G T LIMITED

R G T LIMITED is a Dissolved company incorporated on 18/12/1981 with the registered office located at 3rd Floor 125 Wood Street, London EC2V 7AN. 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 G T LIMITED?

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R G T LIMITED is currently Dissolved. It was registered on 18/12/1981 and dissolved on 26/10/2012.

Where is R G T LIMITED located?

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R G T LIMITED is registered at 3rd Floor 125 Wood Street, London EC2V 7AN.

What does R G T LIMITED do?

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R G T LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for R G T LIMITED?

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The latest filing was on 26/10/2012: Final Gazette dissolved following liquidation.