RDS SYSTEMS LIMITED

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RDS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02852121

Incorporation date

08/09/1993

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London, W1H 6LYCopy
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Latest events (Record since 08/09/1993)
dot icon09/11/2010
Final Gazette dissolved following liquidation
dot icon09/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/05/2010
Liquidators' statement of receipts and payments to 2010-05-14
dot icon14/05/2009
Result of meeting of creditors
dot icon14/05/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/11/2008
Administrator's progress report to 2008-11-22
dot icon05/11/2008
Notice of extension of period of Administration
dot icon30/06/2008
Administrator's progress report to 2008-11-22
dot icon16/01/2008
Statement of administrator's proposal
dot icon30/11/2007
Appointment of an administrator
dot icon28/11/2007
Registered office changed on 29/11/07 from: sinfin central business park unit 4A sinfin lane derby derbyshire DE24 9GL
dot icon30/09/2007
Return made up to 22/08/07; full list of members
dot icon11/06/2007
Particulars of mortgage/charge
dot icon11/06/2007
Particulars of mortgage/charge
dot icon04/06/2007
Particulars of mortgage/charge
dot icon04/06/2007
Secretary resigned;director resigned
dot icon04/06/2007
New secretary appointed
dot icon17/04/2007
New director appointed
dot icon22/11/2006
Amended full accounts made up to 2005-12-31
dot icon13/09/2006
Return made up to 22/08/06; full list of members
dot icon13/09/2006
Director's particulars changed
dot icon18/07/2006
Accounts for a medium company made up to 2005-12-31
dot icon18/10/2005
Full accounts made up to 2004-12-31
dot icon17/10/2005
Particulars of mortgage/charge
dot icon09/10/2005
Declaration of assistance for shares acquisition
dot icon09/10/2005
Resolutions
dot icon09/10/2005
Resolutions
dot icon06/10/2005
Secretary resigned
dot icon06/10/2005
Director resigned
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New secretary appointed;new director appointed
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon30/08/2005
Return made up to 22/08/05; full list of members
dot icon29/12/2004
Accounts for a medium company made up to 2003-12-31
dot icon06/12/2004
Return made up to 09/09/04; full list of members
dot icon15/09/2003
Return made up to 09/09/03; full list of members
dot icon30/07/2003
Accounts for a medium company made up to 2002-12-31
dot icon29/09/2002
Accounts for a medium company made up to 2001-12-31
dot icon24/09/2002
Return made up to 09/09/02; full list of members
dot icon04/11/2001
Return made up to 09/09/01; full list of members
dot icon04/07/2001
Accounts for a medium company made up to 2000-12-31
dot icon16/10/2000
Accounts for a medium company made up to 1999-12-31
dot icon10/10/2000
Director's particulars changed
dot icon10/10/2000
Return made up to 09/09/00; full list of members
dot icon10/10/2000
Director's particulars changed
dot icon18/04/2000
Registered office changed on 19/04/00 from: rosehill business centre unit 24 normanton road derby DE23 6RH
dot icon19/09/1999
Accounts for a medium company made up to 1998-12-31
dot icon13/09/1999
Return made up to 09/09/99; no change of members
dot icon13/09/1999
Registered office changed on 14/09/99
dot icon08/10/1998
Return made up to 09/09/98; full list of members
dot icon30/07/1998
Particulars of mortgage/charge
dot icon16/06/1998
Accounts for a medium company made up to 1997-12-31
dot icon06/10/1997
Return made up to 09/09/97; no change of members
dot icon31/03/1997
Accounts for a small company made up to 1996-12-31
dot icon30/01/1997
Return made up to 09/09/96; no change of members
dot icon18/12/1996
Particulars of mortgage/charge
dot icon10/09/1996
Amended accounts made up to 1994-12-31
dot icon13/07/1996
Accounts for a small company made up to 1995-12-31
dot icon06/12/1995
Return made up to 09/09/95; full list of members
dot icon08/11/1995
Accounts for a small company made up to 1994-12-31
dot icon11/09/1995
Particulars of mortgage/charge
dot icon13/08/1995
Registered office changed on 14/08/95 from: 16 avon close stensonfield derby DE24 3AP
dot icon05/01/1995
Return made up to 09/09/94; full list of members
dot icon05/01/1995
Secretary's particulars changed;director's particulars changed
dot icon05/01/1995
Registered office changed on 06/01/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Certificate of change of name
dot icon28/11/1994
Accounting reference date shortened from 30/09 to 31/12
dot icon07/05/1994
Accounting reference date notified as 30/09
dot icon20/01/1994
Registered office changed on 21/01/94 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon20/01/1994
Secretary resigned;new secretary appointed
dot icon20/01/1994
Director resigned;new director appointed
dot icon27/11/1993
Memorandum and Articles of Association
dot icon27/11/1993
Resolutions
dot icon08/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2006
dot iconLast accounts made up to
30/12/2005View PDF

Confirmation

dot iconLast statement dated
30/12/2005
See more events →

Financial Ratios

RDS SYSTEMS LIMITED has not submitted financial statements

RDS SYSTEMS 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

9
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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 RDS SYSTEMS LIMITED

RDS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/09/1993 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 RDS SYSTEMS LIMITED?

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RDS SYSTEMS LIMITED is currently Dissolved. It was registered on 08/09/1993 and dissolved on 09/11/2010.

Where is RDS SYSTEMS LIMITED located?

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RDS SYSTEMS LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does RDS SYSTEMS LIMITED do?

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RDS SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RDS SYSTEMS LIMITED?

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The latest filing was on 09/11/2010: Final Gazette dissolved following liquidation.