REAL TIME APPOINTMENTS LTD.

Key Data

Status

Dissolved

Company No.

03511163

Incorporation date

15/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1998)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2012

Application to strike the company off the register

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29/05/2012

Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 2012-05-28

View PDF (1 pages)

29/05/2012

Registered office address changed from Angel House 36,Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY United Kingdom on 2012-05-30

View PDF (1 pages)

26/04/2012

Accounts for a dormant company made up to 2011-12-31

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19/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (3 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

27/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (3 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

28/02/2010

Secretary's details changed for Martin Francis Micallef-Eynaud on 2010-02-16

View PDF (1 pages)

28/02/2010

Director's details changed for Mrs Patricia Mary Cave on 2010-02-16

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Geoffrey Alistair Cave on 2010-02-16

View PDF (2 pages)

14/02/2010

Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 2010-02-15

View PDF (1 pages)

29/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

15/02/2009

Return made up to 16/02/09; full list of members

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21/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

19/02/2008

Return made up to 16/02/08; full list of members

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14/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

06/03/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

07/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/02/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

18/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

06/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

08/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

23/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

23/02/2003

Registered office changed on 24/02/03

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02/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

20/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

28/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

22/06/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

16/02/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

16/02/2000

Secretary resigned

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16/02/2000

New secretary appointed

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (1 pages)

02/08/1999

Accounts made up to 1998-12-31

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13/04/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

11/01/1999

Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (3 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1998 - 15/02/1998	99600
Parmiter, Anthony De Clifton	Secretary	15/02/1998 - 08/04/1998	24
Micallef-Eynaud, Martin Francis	Secretary	30/10/1999 - 27/05/2012	32
Cave, Patricia Mary	Secretary	08/04/1998 - 30/10/1999	26
Cave, Geoffrey Alistair	Director	15/02/1998 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About REAL TIME APPOINTMENTS LTD.

REAL TIME APPOINTMENTS LTD. is an(a) Dissolved company incorporated on 15/02/1998 with the registered office located at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD. There are currently 2 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 REAL TIME APPOINTMENTS LTD.?

REAL TIME APPOINTMENTS LTD. is currently Dissolved. It was registered on 15/02/1998 and dissolved on 17/12/2012.

Where is REAL TIME APPOINTMENTS LTD. located?

REAL TIME APPOINTMENTS LTD. is registered at Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD.

What does REAL TIME APPOINTMENTS LTD. do?

REAL TIME APPOINTMENTS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REAL TIME APPOINTMENTS LTD.?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.