REALIGHT LIMITED

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REALIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

02553962

Incorporation date

30/10/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 30/10/1990)
dot icon10/12/2013
Final Gazette dissolved following liquidation
dot icon10/09/2013
Administrator's progress report to 2013-08-08
dot icon10/09/2013
Notice of move from Administration to Dissolution on 2013-09-06
dot icon03/07/2013
Notice of vacation of office by administrator
dot icon03/07/2013
Notice of appointment of replacement/additional administrator
dot icon11/03/2013
Administrator's progress report to 2013-02-08
dot icon11/03/2013
Notice of extension of period of Administration
dot icon21/02/2013
Administrator's progress report to 2013-02-08
dot icon22/10/2012
Administrator's progress report to 2012-09-19
dot icon09/10/2012
Statement of affairs with form 2.14B
dot icon24/07/2012
Notice of deemed approval of proposals
dot icon15/05/2012
Statement of administrator's proposal
dot icon04/04/2012
Director's details changed for Mr Sewa Singh Atkar on 2012-04-05
dot icon25/03/2012
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 2012-03-26
dot icon25/03/2012
Appointment of an administrator
dot icon06/03/2012
Termination of appointment of Ashish Jain as a director on 2012-03-07
dot icon04/03/2012
Appointment of Mr Sewa Singh Atkar as a director on 2012-03-02
dot icon23/02/2012
Director's details changed for Mr. Ashish Jain on 2012-02-24
dot icon23/02/2012
Appointment of Mr. Ashish Jain as a director on 2012-02-23
dot icon23/02/2012
Termination of appointment of Sewa Singh Atkar as a director on 2012-02-23
dot icon14/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/11/2008
Return made up to 24/10/08; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/05/2008
Resolutions
dot icon01/05/2008
Declaration of assistance for shares acquisition
dot icon01/05/2008
Declaration of assistance for shares acquisition
dot icon01/05/2008
Memorandum and Articles of Association
dot icon01/05/2008
Resolutions
dot icon01/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 6
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 7
dot icon14/03/2008
Particulars of a mortgage or charge / charge no: 5
dot icon05/11/2007
Return made up to 24/10/07; full list of members
dot icon05/11/2007
Secretary's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/09/2007
Declaration of satisfaction of mortgage/charge
dot icon10/09/2007
Declaration of satisfaction of mortgage/charge
dot icon30/08/2007
Declaration of assistance for shares acquisition
dot icon28/08/2007
Particulars of mortgage/charge
dot icon02/08/2007
Particulars of mortgage/charge
dot icon03/06/2007
New secretary appointed
dot icon03/06/2007
Secretary resigned
dot icon12/11/2006
Director's particulars changed
dot icon06/11/2006
Return made up to 24/10/06; full list of members
dot icon31/10/2006
Director resigned
dot icon16/08/2006
New director appointed
dot icon16/08/2006
Director resigned
dot icon16/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/11/2005
Return made up to 24/10/05; full list of members
dot icon22/02/2005
Registered office changed on 23/02/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
dot icon01/12/2004
Return made up to 24/10/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon24/11/2003
Return made up to 24/10/03; full list of members
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/11/2002
Return made up to 24/10/02; full list of members
dot icon04/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/10/2001
Return made up to 24/10/01; full list of members
dot icon08/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/04/2001
Secretary resigned;director resigned
dot icon18/04/2001
New secretary appointed;new director appointed
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon30/10/2000
Return made up to 24/10/00; full list of members
dot icon26/10/2000
Registered office changed on 27/10/00 from: millhose 32-38 east street rochford essex SS4 1DB
dot icon03/02/2000
Accounts for a small company made up to 1998-12-31
dot icon08/12/1999
Return made up to 24/10/99; full list of members
dot icon24/04/1999
Accounts for a small company made up to 1997-12-31
dot icon27/01/1999
Return made up to 24/10/98; full list of members
dot icon26/04/1998
Registered office changed on 27/04/98 from: 20 bourne court southend road woodford green esses IG8 8HD
dot icon25/01/1998
Accounts for a small company made up to 1996-12-31
dot icon09/11/1997
Return made up to 24/10/97; no change of members
dot icon07/11/1996
Return made up to 24/10/96; full list of members
dot icon11/09/1996
Accounts for a small company made up to 1995-12-31
dot icon06/08/1996
Registered office changed on 07/08/96 from: 26 bourne court woodford avenue, clayhall ilford essex.. 1G8 8GN
dot icon25/10/1995
Return made up to 24/10/95; no change of members
dot icon03/05/1995
Accounts for a small company made up to 1994-12-31
dot icon10/04/1995
Director's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Return made up to 31/10/94; no change of members
dot icon21/06/1994
Accounts for a small company made up to 1993-12-31
dot icon21/06/1994
Resolutions
dot icon21/06/1994
Resolutions
dot icon21/06/1994
Resolutions
dot icon03/05/1994
Particulars of mortgage/charge
dot icon03/05/1994
Particulars of mortgage/charge
dot icon01/03/1994
Return made up to 31/10/93; full list of members
dot icon01/03/1994
Director's particulars changed
dot icon07/06/1993
Accounts for a small company made up to 1992-12-31
dot icon06/11/1992
Return made up to 31/10/92; no change of members
dot icon31/05/1992
Accounts for a small company made up to 1991-12-31
dot icon25/05/1992
Registered office changed on 26/05/92 from: rosewood house 30 uphall road ilford essex. IG1 2JS
dot icon22/01/1992
Return made up to 31/10/91; full list of members
dot icon27/01/1991
Ad 03/01/91--------- £ si 98@1=98 £ ic 2/100
dot icon27/01/1991
Accounting reference date notified as 31/12
dot icon14/01/1991
New director appointed
dot icon08/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1991
Resolutions
dot icon12/12/1990
Registered office changed on 13/12/90 from: 140 tabernacle street london EC2A 4SD
dot icon30/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkar, Sewa Singh
Director
02/03/2012 - Present
33
Hayes, Beryl
Director
29/03/2001 - 09/08/2006
14
Dhaliwal, Pavandeep Singh
Director
17/08/2006 - 23/10/2006
5
Nandhray, Rashpal Singh
Secretary
01/06/2007 - Present
6
Jain, Ashish, Mr.
Director
23/02/2012 - 07/03/2012
4

Persons with Significant Control

0

No PSC data available.

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Description

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About REALIGHT LIMITED

REALIGHT LIMITED is an(a) Dissolved company incorporated on 30/10/1990 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 REALIGHT LIMITED?

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REALIGHT LIMITED is currently Dissolved. It was registered on 30/10/1990 and dissolved on 10/12/2013.

Where is REALIGHT LIMITED located?

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REALIGHT LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does REALIGHT LIMITED do?

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REALIGHT LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for REALIGHT LIMITED?

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The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.