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R.K. TECHNOLOGIES INTERNATIONAL LIMITED

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R.K. TECHNOLOGIES INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02099539

Incorporation date

11/02/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 11/02/1987)
dot icon09/08/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/05/2011
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon27/01/2011
Termination of appointment of Jan Verdenhalven as a director
View PDF (1 pages)
dot icon09/12/2010
Declaration of solvency
View PDF (4 pages)
dot icon09/12/2010
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon09/12/2010
Resolutions
View PDF (1 pages)
dot icon09/12/2010
Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 2010-12-10
View PDF (2 pages)
dot icon06/09/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon17/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (7 pages)
dot icon25/04/2010
Termination of appointment of Daniel Pichler as a director
View PDF (1 pages)
dot icon14/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon02/11/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon25/10/2009
Annual return made up to 2009-08-16 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2009
Director appointed juergen wolfgang koehler
View PDF (1 pages)
dot icon16/12/2008
Director appointed joachim kenneth becker
View PDF (1 pages)
dot icon16/12/2008
Appointment Terminated Director bernhard kottmann
View PDF (1 pages)
dot icon09/09/2008
Return made up to 16/08/08; full list of members
View PDF (4 pages)
dot icon07/09/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon01/12/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon02/09/2007
Return made up to 16/08/07; full list of members
View PDF (3 pages)
dot icon18/10/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon15/10/2006
Return made up to 16/08/06; full list of members
View PDF (3 pages)
dot icon30/08/2006
New director appointed
View PDF (4 pages)
dot icon31/07/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
Director resigned
View PDF (1 pages)
dot icon19/06/2006
New secretary appointed
View PDF (1 pages)
dot icon15/06/2006
Secretary resigned
View PDF (1 pages)
dot icon17/11/2005
Full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon18/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon13/09/2005
Return made up to 16/08/05; full list of members
View PDF (3 pages)
dot icon09/09/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/10/2004
Auditor's resignation
View PDF (3 pages)
dot icon05/10/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon04/10/2004
Director resigned
View PDF (1 pages)
dot icon06/09/2004
Return made up to 16/08/04; full list of members
View PDF (8 pages)
dot icon31/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon15/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon22/02/2004
Accounts made up to 2002-12-31
View PDF (6 pages)
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon09/09/2003
Return made up to 16/08/03; full list of members
View PDF (8 pages)
dot icon18/05/2003
Particulars of mortgage/charge
View PDF (23 pages)
dot icon18/05/2003
Resolutions
View PDF (3 pages)
dot icon15/05/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/04/2003
Miscellaneous
View PDF (1 pages)
dot icon14/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2002
Miscellaneous
View PDF (4 pages)
dot icon13/10/2002
Return made up to 16/08/02; full list of members
View PDF (8 pages)
dot icon29/09/2002
Secretary resigned
View PDF (1 pages)
dot icon29/09/2002
New secretary appointed
View PDF (2 pages)
dot icon21/03/2002
Accounts made up to 2001-12-31
View PDF (8 pages)
dot icon19/09/2001
Return made up to 16/08/01; full list of members
View PDF (7 pages)
dot icon19/09/2001
Director's particulars changed
View PDF (0 pages)
dot icon19/09/2001
Registered office changed on 20/09/01
View PDF (0 pages)
dot icon06/09/2001
New director appointed
View PDF (3 pages)
dot icon19/08/2001
Director resigned
View PDF (1 pages)
dot icon17/06/2001
Secretary resigned
View PDF (1 pages)
dot icon17/06/2001
New secretary appointed
View PDF (2 pages)
dot icon11/04/2001
Accounts made up to 2000-12-31
View PDF (8 pages)
dot icon24/08/2000
Return made up to 16/08/00; full list of members
View PDF (7 pages)
dot icon24/08/2000
Director's particulars changed
View PDF (0 pages)
dot icon10/04/2000
Accounts made up to 1999-12-31
View PDF (8 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon09/12/1999
Resolutions
View PDF (0 pages)
dot icon09/12/1999
Resolutions
View PDF (0 pages)
dot icon09/12/1999
Resolutions
View PDF (1 pages)
dot icon25/10/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
Director resigned
View PDF (1 pages)
dot icon12/10/1999
New director appointed
View PDF (2 pages)
dot icon09/09/1999
Return made up to 16/08/99; full list of members
View PDF (6 pages)
dot icon09/09/1999
Secretary resigned
View PDF (1 pages)
dot icon09/09/1999
New secretary appointed
View PDF (2 pages)
dot icon07/06/1999
Accounts made up to 1998-12-31
View PDF (8 pages)
dot icon15/09/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon27/08/1998
Return made up to 16/08/98; no change of members
View PDF (4 pages)
dot icon15/12/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon23/11/1997
Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5BG
View PDF (1 pages)
dot icon01/11/1997
Return made up to 16/08/97; full list of members
View PDF (6 pages)
dot icon01/11/1997
Location of register of members address changed
View PDF (0 pages)
dot icon04/02/1997
Director resigned
View PDF (1 pages)
dot icon04/02/1997
Director resigned
View PDF (1 pages)
dot icon04/02/1997
New director appointed
View PDF (2 pages)
dot icon04/02/1997
New director appointed
View PDF (2 pages)
dot icon27/10/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon20/08/1996
Return made up to 16/08/96; no change of members
View PDF (4 pages)
dot icon20/08/1996
Registered office changed on 21/08/96
View PDF (0 pages)
dot icon24/02/1996
Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire. WA14 2EY
View PDF (1 pages)
dot icon13/12/1995
Full group accounts made up to 1994-12-31
View PDF (21 pages)
dot icon15/08/1995
Return made up to 16/08/95; full list of members
View PDF (6 pages)
dot icon14/05/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon22/03/1995
Auditor's resignation
View PDF (1 pages)
dot icon20/03/1995
Resolutions
View PDF (56 pages)
dot icon16/03/1995
Auditor's resignation
View PDF (1 pages)
dot icon16/03/1995
Director resigned
View PDF (2 pages)
dot icon16/03/1995
Director resigned
View PDF (2 pages)
dot icon16/03/1995
Director resigned
View PDF (2 pages)
dot icon16/03/1995
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon16/03/1995
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon16/03/1995
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon16/03/1995
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon16/03/1995
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon16/03/1995
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon16/03/1995
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon16/03/1995
Resolutions
View PDF (3 pages)
dot icon16/03/1995
Resolutions
View PDF (3 pages)
dot icon15/03/1995
Auditor's resignation
View PDF (1 pages)
dot icon15/03/1995
Auditor's resignation
View PDF (1 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (217 pages)
dot icon01/12/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/10/1994
Full group accounts made up to 1993-12-31
View PDF (0 pages)
dot icon06/09/1994
New director appointed
View PDF (0 pages)
dot icon06/09/1994
New director appointed
View PDF (0 pages)
dot icon06/09/1994
Return made up to 16/08/94; full list of members
View PDF (0 pages)
dot icon03/11/1993
Full group accounts made up to 1992-12-31
View PDF (0 pages)
dot icon31/08/1993
Return made up to 16/08/93; no change of members
View PDF (0 pages)
dot icon17/12/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/10/1992
Return made up to 03/08/92; no change of members
View PDF (0 pages)
dot icon07/09/1992
Full group accounts made up to 1991-12-31
View PDF (19 pages)
dot icon22/09/1991
New director appointed
View PDF (0 pages)
dot icon22/09/1991
New director appointed
View PDF (0 pages)
dot icon10/09/1991
Return made up to 16/08/91; full list of members
View PDF (0 pages)
dot icon11/08/1991
Full group accounts made up to 1990-12-31
View PDF (20 pages)
dot icon30/07/1991
Director resigned
View PDF (0 pages)
dot icon05/02/1991
Director resigned
View PDF (0 pages)
dot icon03/12/1990
Return made up to 17/10/90; no change of members
View PDF (0 pages)
dot icon11/11/1990
Full group accounts made up to 1989-12-31
View PDF (18 pages)
dot icon08/07/1990
Registered office changed on 09/07/90 from: brighton road heaton norris stockport SK4 2BE
View PDF (0 pages)
dot icon15/01/1990
Return made up to 20/06/89; full list of members
View PDF (0 pages)
dot icon12/06/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon12/06/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/04/1989
Full group accounts made up to 1987-12-31
View PDF (0 pages)
dot icon27/03/1989
Return made up to 11/08/88; full list of members
View PDF (0 pages)
dot icon28/09/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/01/1988
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon20/08/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/05/1987
Gazettable document
View PDF (0 pages)
dot icon04/05/1987
Miscellaneous
View PDF (41 pages)
dot icon24/04/1987
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon24/04/1987
Miscellaneous
View PDF (1 pages)
dot icon06/04/1987
Registered office changed on 07/04/87 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
View PDF (0 pages)
dot icon11/02/1987
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEDINGHAM CHALMERS LLP
Corporate Secretary
31/03/2006 - Present
132
LEDINGHAM CHALMERS LLP
Corporate Secretary
06/06/2002 - 31/03/2006
195
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
25/08/1999 - 28/05/2001
556
Fogliano, Amedeo
Director
15/09/1991 - 01/03/1995
2
Hill, Paul Edward
Director
17/11/1994 - 09/09/1999
4

Persons with Significant Control

0

No PSC data available.

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Description

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About R.K. TECHNOLOGIES INTERNATIONAL LIMITED

R.K. TECHNOLOGIES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/02/1987 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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.K. TECHNOLOGIES INTERNATIONAL LIMITED?

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R.K. TECHNOLOGIES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/02/1987 and dissolved on 09/08/2011.

Where is R.K. TECHNOLOGIES INTERNATIONAL LIMITED located?

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R.K. TECHNOLOGIES INTERNATIONAL LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does R.K. TECHNOLOGIES INTERNATIONAL LIMITED do?

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R.K. TECHNOLOGIES INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for R.K. TECHNOLOGIES INTERNATIONAL LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.