RESTLAT SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00872800

Incorporation date

02/03/1966

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 06/02/1987)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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23/08/2011

First Gazette notice for voluntary strike-off

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08/08/2011

Application to strike the company off the register

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31/05/2011

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

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14/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

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14/10/2010

Secretary's details changed for B-R Secretariat Limited on 2010-09-20

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27/05/2010

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

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25/09/2009

Return made up to 20/09/09; full list of members

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28/03/2009

Accounts made up to 2008-12-31

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06/10/2008

Return made up to 20/09/08; full list of members

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12/03/2008

Accounts made up to 2007-12-31

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20/09/2007

Return made up to 20/09/07; full list of members

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10/03/2007

Accounts made up to 2006-12-31

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29/09/2006

Return made up to 20/09/06; full list of members

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28/09/2006

Director resigned

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29/03/2006

Accounts made up to 2005-12-31

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21/09/2005

Return made up to 20/09/05; full list of members

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21/09/2005

Location of register of members

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25/06/2005

Accounts made up to 2004-12-31

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21/10/2004

Return made up to 20/09/04; full list of members

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29/09/2004

Director's particulars changed

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22/09/2004

Accounts made up to 2003-12-31

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23/10/2003

Return made up to 20/09/03; full list of members

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22/05/2003

Accounts made up to 2002-12-31

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04/10/2002

Return made up to 20/09/02; full list of members

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02/08/2002

Total exemption small company accounts made up to 2001-12-31

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19/10/2001

Return made up to 20/09/01; full list of members

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31/05/2001

Accounts made up to 2000-12-31

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12/10/2000

Return made up to 20/09/00; full list of members

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12/10/2000

Secretary's particulars changed

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24/05/2000

Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN

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29/03/2000

Accounts made up to 1999-12-31

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04/10/1999

Return made up to 20/09/99; full list of members

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16/05/1999

Accounts made up to 1998-12-31

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28/09/1998

Return made up to 20/09/98; full list of members

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09/09/1998

Director's particulars changed

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15/04/1998

Accounts made up to 1997-12-31

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09/10/1997

Return made up to 20/09/97; full list of members

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23/09/1997

Director's particulars changed

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17/06/1997

Accounts made up to 1996-12-31

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24/09/1996

Return made up to 20/09/96; full list of members

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03/04/1996

Accounts made up to 1995-12-31

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25/10/1995

Return made up to 20/09/95; full list of members

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21/08/1995

Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN

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22/02/1995

Accounts made up to 1994-12-31

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30/09/1994

Return made up to 20/09/94; full list of members

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16/02/1994

Accounts made up to 1993-12-31

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19/11/1993

Director's particulars changed

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03/10/1993

Return made up to 20/09/93; full list of members

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30/04/1993

New director appointed

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30/04/1993

Director resigned

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24/03/1993

Accounts made up to 1992-12-31

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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30/09/1992

Return made up to 20/09/92; full list of members

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17/07/1992

New director appointed

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17/07/1992

New secretary appointed

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17/07/1992

New director appointed

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17/07/1992

Secretary resigned

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17/07/1992

Director resigned

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08/05/1992

Registered office changed on 08/05/92 from: bowater house knightsbridge london SW1X 7NN

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08/05/1992

Accounting reference date extended from 30/06 to 31/12

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15/04/1992

Director resigned

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15/04/1992

Registered office changed on 15/04/92 from: 37 ixworth place london SW3 3QH

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15/04/1992

Director resigned

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17/02/1992

Director's particulars changed

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01/10/1991

Return made up to 20/09/91; full list of members

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28/08/1991

Accounts made up to 1991-06-29

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28/02/1991

Director resigned;new director appointed

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26/10/1990

Secretary's particulars changed

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10/10/1990

New director appointed

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01/10/1990

Accounts made up to 1990-06-30

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01/10/1990

Return made up to 20/09/90; full list of members

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07/06/1990

Registered office changed on 07/06/90 from: 40 bernard street london WC1N 1LE

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28/02/1990

Accounts made up to 1989-07-01

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28/02/1990

Return made up to 14/12/89; full list of members

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30/08/1989

Director resigned

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28/04/1989

Director resigned;new director appointed

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21/04/1989

Accounts made up to 1988-07-02

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21/04/1989

Return made up to 18/11/88; full list of members

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09/05/1988

Dissolution discontinued

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08/04/1988

First gazette

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06/04/1988

Accounts made up to 1987-06-27

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23/03/1988

Request to be dissolved

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08/03/1988

Director resigned;new director appointed

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17/02/1988

Return made up to 23/11/87; no change of members

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28/03/1987

Accounts made up to 1986-06-28

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06/02/1987

Annual return made up to 18/11/86

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Bowmer, Christopher Kenneth John	Director	23/04/1993 - 19/09/2006	44

Persons with Significant Control

No PSC data available.

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Description

About RESTLAT SECURITIES LIMITED

RESTLAT SECURITIES LIMITED is an(a) Dissolved company incorporated on 02/03/1966 with the registered office located at Third Floor 4 Millbank, London, SW1P 3XR. There is currently no 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 RESTLAT SECURITIES LIMITED?

RESTLAT SECURITIES LIMITED is currently Dissolved. It was registered on 02/03/1966 and dissolved on 06/12/2011.

Where is RESTLAT SECURITIES LIMITED located?

RESTLAT SECURITIES LIMITED is registered at Third Floor 4 Millbank, London, SW1P 3XR.

What is the latest filing for RESTLAT SECURITIES LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.