R LIMITED

Key Data

Status

Dissolved

Company No.

02946208

Incorporation date

06/07/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/1994)

01/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

06/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

06/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

06/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

06/04/2011

Statement of capital on 2011-04-07

View PDF (4 pages)

06/04/2011

Solvency Statement dated 28/03/11

View PDF (1 pages)

06/04/2011

Statement by Directors

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (1 pages)

05/04/2011

Application to strike the company off the register

View PDF (3 pages)

06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

20/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

15/07/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

View PDF (1 pages)

30/03/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

14/01/2009

Return made up to 07/07/08; full list of members

View PDF (3 pages)

29/04/2008

Director appointed mr. Robert jeremy hugh lascelles

View PDF (3 pages)

24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

12/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

03/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

02/03/2008

Director appointed andrew john mollett

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2007

Accounts made up to 2007-08-31

View PDF (8 pages)

25/07/2007

Return made up to 07/07/07; full list of members

View PDF (5 pages)

25/09/2006

Accounts made up to 2006-08-31

View PDF (8 pages)

12/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (4 pages)

19/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Accounts made up to 2005-08-31

View PDF (7 pages)

25/07/2005

Return made up to 07/07/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts made up to 2004-08-31

View PDF (10 pages)

19/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

30/07/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

07/04/2003

Accounts made up to 2002-08-31

View PDF (7 pages)

04/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

30/06/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

29/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (3 pages)

05/08/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

23/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

14/06/2000

Resolutions

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (3 pages)

10/08/1999

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

13/07/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

03/07/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

03/07/1999

Full accounts made up to 1997-07-31

View PDF (7 pages)

13/07/1998

Return made up to 07/07/98; full list of members

View PDF (8 pages)

13/07/1998

Secretary resigned

View PDF (0 pages)

18/02/1998

Resolutions

View PDF (16 pages)

18/02/1998

Registered office changed on 19/02/98 from: c/o godfrey allan 56 mortimer street london W1N 8BY

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (4 pages)

18/02/1998

New director appointed

View PDF (4 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Ad 24/11/97--------- £ si 1500@1=1500 £ ic 2/1502

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

£ nc 100/10000 03/11/97

View PDF (1 pages)

09/12/1997

Registered office changed on 10/12/97 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

16/07/1997

Return made up to 07/07/97; full list of members

View PDF (4 pages)

03/06/1997

Full accounts made up to 1996-07-31

View PDF (5 pages)

24/07/1996

Full accounts made up to 1995-07-31

View PDF (5 pages)

23/07/1996

Return made up to 07/07/96; full list of members

View PDF (5 pages)

24/01/1996

Registered office changed on 25/01/96 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

01/01/1996

Return made up to 07/07/95; full list of members

View PDF (6 pages)

17/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Ad 07/07/94--------- £ si 1@1=1 £ ic 2/3

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12/01/1995

Ad 16/12/94--------- £ si 1@1=1 £ ic 1/2

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12/01/1995

New secretary appointed;director resigned;new director appointed

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12/01/1995

Secretary resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

17/07/1994

Certificate of change of name

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06/07/1994

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About R LIMITED

R LIMITED is an(a) Dissolved company incorporated on 06/07/1994 with the registered office located at The Chrysalis Building, Bramley Road, London W10 6SP. 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 LIMITED?

R LIMITED is currently Dissolved. It was registered on 06/07/1994 and dissolved on 01/08/2011.

Where is R LIMITED located?

R LIMITED is registered at The Chrysalis Building, Bramley Road, London W10 6SP.

What is the latest filing for R LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.