R3 2009 LIMITED

Key Data

Status

Dissolved

Company No.

00124142

Incorporation date

06/09/1912

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/1986)

29/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2016

Notice of final account prior to dissolution

View PDF (1 pages)

18/07/2012

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 2012-07-18

View PDF (2 pages)

17/07/2012

Order of court to wind up

View PDF (0 pages)

17/07/2012

Insolvency court order

View PDF (11 pages)

17/07/2012

Appointment of a liquidator

View PDF (1 pages)

30/01/2012

Registered office address changed from the Grange 100 High Street London London N14 6TB on 2012-01-30

View PDF (2 pages)

27/01/2012

Order of court to wind up

View PDF (0 pages)

27/01/2012

Insolvency court order

View PDF (5 pages)

27/01/2012

Appointment of a liquidator

View PDF (1 pages)

17/02/2010

Appointment of a liquidator

View PDF (1 pages)

01/02/2010

Registered office address changed from Monaco House Bristol Street Birmingham B5 7AR on 2010-02-01

View PDF (2 pages)

21/09/2009

Order of court to wind up

View PDF (2 pages)

13/08/2009

Certificate of change of name

View PDF (2 pages)

05/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-28

View PDF (6 pages)

21/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

21/07/2008

Director's change of particulars / mark georgevic / 01/01/2008

View PDF (1 pages)

03/08/2007

Return made up to 20/07/07; full list of members

View PDF (7 pages)

10/05/2007

Total exemption small company accounts made up to 2006-10-29

View PDF (7 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

20/12/2006

Location of register of members

View PDF (1 pages)

05/09/2006

Accounts for a medium company made up to 2005-10-30

View PDF (12 pages)

03/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2005

Accounts for a medium company made up to 2004-10-31

View PDF (16 pages)

02/08/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

28/07/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

24/08/2004

Accounts for a medium company made up to 2003-10-26

View PDF (19 pages)

03/08/2004

Registered office changed on 03/08/04 from: 612-616 wimborne road bournemouth dorset BH9 2HW

View PDF (1 pages)

28/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

15/10/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a medium company made up to 2002-10-27

View PDF (22 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Registered office changed on 08/10/02 from: monaco house bristol street birmingham B5 7AR

View PDF (1 pages)

19/09/2002

Return made up to 20/07/02; full list of members; amend

View PDF (8 pages)

13/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

29/08/2002

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

20/08/2002

Auditor's resignation

View PDF (1 pages)

04/08/2002

Registered office changed on 04/08/02 from: 612-616 wimborne road bournemouth dorset BH9 2HW

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (3 pages)

30/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

Full accounts made up to 2001-11-30

View PDF (22 pages)

02/06/2002

Resolutions

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/05/2002

Resolutions

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-11-30

View PDF (20 pages)

17/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2000

New director appointed

View PDF (2 pages)

05/03/2000

Full accounts made up to 1999-11-30

View PDF (25 pages)

18/08/1999

Return made up to 20/07/99; no change of members

View PDF (6 pages)

16/07/1999

Full group accounts made up to 1998-11-30

View PDF (30 pages)

30/11/1998

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

06/10/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

12/08/1998

Return made up to 20/07/98; no change of members

View PDF (6 pages)

28/10/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

14/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

16/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

30/10/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

16/08/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

05/07/1995

Resolutions

View PDF (42 pages)

30/05/1995

Certificate of change of name

View PDF (4 pages)

20/02/1995

Registered office changed on 20/02/95 from: 31 abbott road bournemouth BH9 1EZ

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

24/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

11/08/1994

Return made up to 20/07/94; full list of members

View PDF (0 pages)

03/08/1994

Director resigned

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

27/02/1994

Director resigned

View PDF (0 pages)

17/08/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

17/08/1993

Return made up to 20/07/93; full list of members

View PDF (0 pages)

15/04/1993

Director's particulars changed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

05/01/1993

Director resigned

View PDF (0 pages)

28/08/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

28/08/1992

Return made up to 20/07/92; full list of members

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

Director resigned

View PDF (0 pages)

09/04/1992

Director's particulars changed

View PDF (0 pages)

09/04/1992

Director's particulars changed

View PDF (0 pages)

04/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1992

Conve 06/03/92

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Memorandum and Articles of Association

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Resolutions

View PDF (0 pages)

23/03/1992

Director resigned

View PDF (0 pages)

05/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/12/1991

Director resigned

View PDF (0 pages)

12/08/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

12/08/1991

Return made up to 20/07/91; full list of members

View PDF (0 pages)

14/01/1991

Director resigned

View PDF (0 pages)

09/08/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

09/08/1990

Return made up to 20/07/90; full list of members

View PDF (0 pages)

14/09/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

14/09/1989

Return made up to 11/08/89; full list of members

View PDF (0 pages)

29/06/1989

New director appointed

View PDF (0 pages)

25/08/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

25/08/1988

Return made up to 05/08/88; full list of members

View PDF (0 pages)

20/07/1988

New director appointed

View PDF (0 pages)

20/07/1988

Director's particulars changed

View PDF (0 pages)

15/06/1988

Director resigned

View PDF (0 pages)

09/11/1987

Director resigned;new director appointed

View PDF (0 pages)

09/11/1987

New director appointed

View PDF (0 pages)

04/09/1987

Director resigned

View PDF (0 pages)

02/09/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

02/09/1987

Return made up to 31/07/87; full list of members

View PDF (0 pages)

20/08/1987

New director appointed

View PDF (0 pages)

19/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1986

Return made up to 22/09/86; full list of members

View PDF (0 pages)

19/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

10/10/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/10/1986

New director appointed

View PDF (0 pages)

26/07/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of R3 2009 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/10/2007

Last change occurred

28/10/2007

Accounts

Total Exemption Small

Last made up date

28/10/2007

Next account date

28/10/2008

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

Person	Title	Period	Connections
Georgevic, Mark Andrew	Director	16/07/2002 - Present	36
Hill, Peter Charles	Director	23/06/2000 - 30/05/2003	-
Georgevic, Nicholas James	Director	16/02/2002 - Present	32
Georgevic, Nicholas James	Secretary	30/05/2003 - Present	5
Hill, Peter Charles	Secretary	01/08/1997 - 30/05/2003	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About R3 2009 LIMITED

R3 2009 LIMITED is an(a) Dissolved company incorporated on 06/09/1912 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 R3 2009 LIMITED?

R3 2009 LIMITED is currently Dissolved. It was registered on 06/09/1912 and dissolved on 29/09/2016.

Where is R3 2009 LIMITED located?

R3 2009 LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What is the latest filing for R3 2009 LIMITED?

The latest filing was on 29/09/2016: Final Gazette dissolved following liquidation.