REAL TIME LOGIC LIMITED

Key Data

Status

Dissolved

Company No.

03465809

Incorporation date

13/11/1997

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 13/11/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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26/01/2011

Application to strike the company off the register

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07/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

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23/02/2010

Total exemption small company accounts made up to 2009-11-30

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07/02/2010

Appointment of Geraldine Frances Duo as a director

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19/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

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19/11/2009

Director's details changed for Sovereign Directors (T&C) Limited on 2009-11-14

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19/11/2009

Secretary's details changed for Sovereign Secretaries Ltd on 2009-11-14

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22/07/2009

Total exemption small company accounts made up to 2008-11-30

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03/02/2009

Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor, yelloman sons building; Area was: churchill building, now: off old airport road

View PDF (1 pages)

13/11/2008

Return made up to 14/11/08; full list of members

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21/09/2008

Total exemption small company accounts made up to 2007-11-30

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18/11/2007

Return made up to 14/11/07; full list of members

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30/09/2007

Total exemption small company accounts made up to 2006-11-30

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15/11/2006

Return made up to 14/11/06; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

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21/09/2006

Delivery ext'd 3 mth 30/11/05

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23/02/2006

Return made up to 14/11/05; full list of members

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20/12/2005

Total exemption small company accounts made up to 2004-11-30

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29/08/2005

Delivery ext'd 3 mth 30/11/04

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28/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

28/11/2004

Secretary's particulars changed

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08/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

28/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

26/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

16/09/2003

Delivery ext'd 3 mth 30/11/02

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20/02/2003

Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

04/02/2003

Return made up to 14/11/02; full list of members

View PDF (6 pages)

04/02/2003

Registered office changed on 05/02/03

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14/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

18/08/2002

Delivery ext'd 3 mth 30/11/01

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20/11/2001

Total exemption small company accounts made up to 2000-11-30

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17/01/2001

Accounts for a small company made up to 1999-11-30

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17/01/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

21/08/2000

Delivery ext'd 3 mth 30/11/99

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27/03/2000

Return made up to 14/11/99; no change of members

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

08/03/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

Ad 08/12/97--------- £ si 998@1=998 £ ic 2/1000

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15/12/1997

Director resigned

View PDF (1 pages)

13/11/1997

Incorporation

View PDF (16 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
SOVEREIGN SECRETARIES LTD	Corporate Secretary	20/10/1998 - Present	111
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	07/12/1997 - Present	73
HOMERIC LIMITED	Nominee Secretary	13/11/1997 - 20/10/1998	121
ALBANY MANAGERS LIMITED	Nominee Director	13/11/1997 - 07/12/1997	126
Duo, Geraldine Frances	Director	24/01/2010 - Present	153

Persons with Significant Control

No PSC data available.

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Description

About REAL TIME LOGIC LIMITED

REAL TIME LOGIC LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at 40 Craven Street, Charing Cross, London WC2N 5NG. 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 REAL TIME LOGIC LIMITED?

REAL TIME LOGIC LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 23/05/2011.

Where is REAL TIME LOGIC LIMITED located?

REAL TIME LOGIC LIMITED is registered at 40 Craven Street, Charing Cross, London WC2N 5NG.

What does REAL TIME LOGIC LIMITED do?

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

What is the latest filing for REAL TIME LOGIC LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.