REALTECH SOLUTIONS LIMITED

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REALTECH SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05365859Copy
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Incorporation date

15/02/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 15/02/2005)
dot icon14/09/2022
Final Gazette dissolved following liquidation
dot icon14/06/2022
Return of final meeting in a creditors' voluntary winding up
dot icon25/10/2021
Liquidators' statement of receipts and payments to 2021-08-31
dot icon27/07/2021
Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-28
dot icon07/07/2021
Appointment of a voluntary liquidator
dot icon07/07/2021
Removal of liquidator by court order
dot icon28/02/2021
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 2021-03-01
dot icon07/12/2020
Liquidators' statement of receipts and payments to 2020-08-31
dot icon09/10/2019
Liquidators' statement of receipts and payments to 2019-08-31
dot icon20/01/2019
Appointment of a voluntary liquidator
dot icon20/01/2019
Removal of liquidator by court order
dot icon26/09/2018
Liquidators' statement of receipts and payments to 2018-08-31
dot icon19/10/2017
Liquidators' statement of receipts and payments to 2017-08-31
dot icon29/11/2016
Liquidators' statement of receipts and payments to 2016-08-31
dot icon22/11/2015
Liquidators' statement of receipts and payments to 2015-09-01
dot icon22/11/2015
Notice of ceasing to act as a voluntary liquidator
dot icon15/09/2015
Appointment of a voluntary liquidator
dot icon15/09/2015
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 92 London Street Reading Berkshire RG1 4SJ on 2015-09-16
dot icon10/06/2015
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2015-06-11
dot icon09/06/2015
Statement of affairs with form 4.19
dot icon09/06/2015
Appointment of a voluntary liquidator
dot icon09/06/2015
Resolutions
dot icon02/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon20/01/2015
Amended total exemption small company accounts made up to 2014-03-31
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/09/2014
Termination of appointment of Kevin John Burrows as a director on 2014-05-30
dot icon24/09/2014
Appointment of Mr Daniel Stone as a director on 2014-05-01
dot icon15/06/2014
Registered office address changed from C/O Clark Howes Group 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 2014-06-16
dot icon09/03/2014
Registered office address changed from C/O Peter Hunt 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2014-03-10
dot icon09/03/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon09/03/2014
Registered office address changed from 68a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 2014-03-10
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon06/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Registered office address changed from 4 -5 Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN United Kingdom on 2012-04-04
dot icon08/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon23/03/2010
Accounts for a dormant company made up to 2009-03-31
dot icon01/02/2010
Director's details changed for Miss Claudia Wieninger on 2009-10-10
dot icon01/02/2010
Director's details changed for Mr Kevin Burrows on 2009-10-10
dot icon01/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/02/2010
Director's details changed for Miss Claudia Wieninger on 2009-10-10
dot icon01/02/2010
Secretary's details changed for Miss Claudia Wieninger on 2009-10-10
dot icon01/02/2010
Director's details changed for Mr Kevin Burrows on 2009-10-10
dot icon01/02/2010
Secretary's details changed for Miss Claudia Wieninger on 2009-10-10
dot icon24/08/2009
Registered office changed on 25/08/2009 from 89 lark vale aylesbury buckinghamshire HP19 0YP united kingdom
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon06/01/2009
Director's change of particulars / kevin burrows / 14/11/2008
dot icon06/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon05/01/2009
Certificate of change of name
dot icon15/12/2008
Registered office changed on 16/12/2008 from unit 2 granard business centre, bunns lane london NW7 2DQ united kingdom
dot icon22/10/2008
Certificate of change of name
dot icon16/10/2008
Registered office changed on 17/10/2008 from 30 briskman way, oakwood park aylesbury buckinghamshire HP21 8FR
dot icon16/10/2008
Appointment terminated secretary natalie burrows
dot icon16/10/2008
Secretary appointed miss claudia wieninger
dot icon16/10/2008
Director appointed miss claudia wieninger
dot icon03/06/2008
Return made up to 16/02/08; full list of members
dot icon17/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon16/10/2007
Return made up to 16/02/07; full list of members
dot icon16/10/2007
Director's particulars changed
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Secretary's particulars changed
dot icon20/06/2007
Registered office changed on 21/06/07 from: 58 benskin road watford hertfordshire WD18 0HW
dot icon18/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon12/10/2006
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon28/03/2006
Return made up to 16/02/06; full list of members
dot icon19/04/2005
Secretary's particulars changed
dot icon07/03/2005
New director appointed
dot icon07/03/2005
New director appointed
dot icon07/03/2005
New secretary appointed
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Secretary resigned
dot icon07/03/2005
Registered office changed on 08/03/05 from: 9 perseverance works kingsland road london E2 8DD
dot icon15/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Financial Ratios

REALTECH SOLUTIONS LIMITED has not submitted financial statements

REALTECH SOLUTIONS 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

8
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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 REALTECH SOLUTIONS LIMITED

REALTECH SOLUTIONS LIMITED is a Dissolved company incorporated on 15/02/2005 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. 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 REALTECH SOLUTIONS LIMITED?

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REALTECH SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/02/2005 and dissolved on 14/09/2022.

Where is REALTECH SOLUTIONS LIMITED located?

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REALTECH SOLUTIONS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does REALTECH SOLUTIONS LIMITED do?

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REALTECH SOLUTIONS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for REALTECH SOLUTIONS LIMITED?

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The latest filing was on 14/09/2022: Final Gazette dissolved following liquidation.