RDCL LIMITED

Key Data

Status

Dissolved

Company No.

04864789

Incorporation date

12/08/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2003)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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16/02/2010

Application to strike the company off the register

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26/01/2010

Statement by Directors

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29/12/2009

Statement of capital on 2009-12-30

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29/12/2009

Solvency Statement dated 02/12/09

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29/12/2009

Resolutions

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02/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

02/09/2009

Registered office changed on 03/09/2009 from merchant & co 84 uxbridge road west ealing london W13 8RA

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02/09/2009

Director's Change of Particulars / michael cradock / 13/08/2008 /

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02/09/2009

Location of debenture register

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02/09/2009

Location of register of members

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01/09/2009

Return made up to 13/08/08; full list of members

View PDF (4 pages)

31/08/2009

Director's Change of Particulars / michael cradock / 14/08/2007 / HouseName/Number was: , now: 134; Street was: 72A comeragh road, now: andrew road; Area was: barons court, now: ; Post Town was: london, now: valentine; Region was: , now: nsw 2280; Post Code was: W14 9HR, now: ; Country was: , now: australia

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31/08/2009

Location of debenture register

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31/08/2009

Location of register of members

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from 26 gledstanes road basement flat london W14 9HU

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06/11/2008

Return made up to 13/08/07; full list of members

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06/11/2008

Return made up to 13/08/06; full list of members

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06/11/2008

Appointment Terminated Secretary alexander soskin

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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06/03/2008

Secretary appointed alexander soskin

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28/10/2007

Total exemption small company accounts made up to 2006-12-31

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19/09/2007

Registered office changed on 20/09/07 from: the triangle, 5 hammersmith grove, london, W6 0LG

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24/06/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/07/2006

Director resigned

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07/05/2006

Director resigned

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17/04/2006

New director appointed

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13/03/2006

Ad 24/01/06--------- £ si [email protected]=5 £ ic 110/115

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13/03/2006

Ad 03/02/06--------- £ si [email protected]=3 £ ic 107/110

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13/03/2006

Ad 14/12/05--------- £ si [email protected]=5 £ ic 102/107

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13/03/2006

Ad 23/12/05--------- £ si [email protected]=1 £ ic 101/102

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07/03/2006

S-div 14/12/05

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07/03/2006

Resolutions

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07/03/2006

Resolutions

View PDF (13 pages)

13/02/2006

Registered office changed on 14/02/06 from: the triangle, 5 hammersmith grove, london, W6 0LG

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (3 pages)

31/01/2006

Registered office changed on 01/02/06 from: barley mow centre, chiswick, london, W4 4PH

View PDF (1 pages)

18/12/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

22/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Particulars of mortgage/charge

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06/12/2004

Director's particulars changed

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: 1 berkeley street, london, W1J 8DJ

View PDF (1 pages)

27/09/2004

Location of register of members

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

21/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

28/11/2003

Registered office changed on 29/11/03 from: 23 fairholme road, west kensington, london, W14 9JZ

View PDF (1 pages)

16/11/2003

Ad 01/11/03--------- £ si 100@1=100 £ ic 1/101

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22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Certificate of change of name

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13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Incorporation

View PDF (9 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	12/08/2003 - 13/08/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	12/08/2003 - 13/08/2003	12606
E L SERVICES LIMITED	Corporate Secretary	25/07/2004 - 07/06/2007	333
Jolly, Ieuan	Secretary	15/10/2003 - 25/07/2004	-
O'donnell, Patrick Joseph	Director	02/11/2003 - 29/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About RDCL LIMITED

RDCL LIMITED is an(a) Dissolved company incorporated on 12/08/2003 with the registered office located at Merchant & Co 84 Uxbridge Road, West Ealing, London W13 8RA. 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 RDCL LIMITED?

RDCL LIMITED is currently Dissolved. It was registered on 12/08/2003 and dissolved on 14/06/2010.

Where is RDCL LIMITED located?

RDCL LIMITED is registered at Merchant & Co 84 Uxbridge Road, West Ealing, London W13 8RA.

What does RDCL LIMITED do?

RDCL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RDCL LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.