REX RDL LIMITED

Key Data

Status

Dissolved

Company No.

03420544

Incorporation date

14/08/1997

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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20/01/2010

Application to strike the company off the register

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13/10/2009

Termination of appointment of Harmile Nominees Limited as a secretary

View PDF (1 pages)

29/09/2009

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

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15/09/2009

Return made up to 15/08/09; full list of members

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29/09/2008

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

View PDF (6 pages)

04/09/2008

Return made up to 15/08/08; no change of members

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09/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

08/09/2007

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

View PDF (6 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Resolutions

View PDF (1 pages)

29/04/2007

Certificate of change of name

View PDF (2 pages)

03/10/2006

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

View PDF (6 pages)

03/09/2006

Return made up to 15/08/06; no change of members

View PDF (2 pages)

07/09/2005

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

View PDF (6 pages)

16/08/2005

Return made up to 15/08/05; no change of members

View PDF (2 pages)

14/08/2005

New secretary appointed

View PDF (2 pages)

04/10/2004

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

View PDF (5 pages)

23/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

02/10/2003

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

View PDF (5 pages)

25/08/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

01/10/2002

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

View PDF (5 pages)

26/08/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

28/08/2001

Return made up to 15/08/01; full list of members

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28/08/2001

Director's particulars changed;director resigned

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02/07/2001

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

View PDF (5 pages)

01/10/2000

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

View PDF (7 pages)

18/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

05/09/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

31/08/1999

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

View PDF (5 pages)

26/08/1998

Return made up to 15/08/98; full list of members

View PDF (5 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Accounting reference date extended from 31/08/98 to 30/11/98

View PDF (1 pages)

31/05/1998

Particulars of mortgage/charge

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30/04/1998

Registered office changed on 01/05/98 from: 305 butlers wharf building 36 shad thames london SE1 2YE

View PDF (1 pages)

30/04/1998

Ad 12/03/98--------- £ si 359998@1=359998 £ ic 2/360000

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23/03/1998

New secretary appointed

View PDF (2 pages)

08/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

02/10/1997

Certificate of change of name

View PDF (2 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

02/10/1997

Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/10/1997

£ nc 1000/360000 05/09/97

View PDF (1 pages)

01/10/1997

Resolutions

View PDF (0 pages)

01/10/1997

Resolutions

View PDF (1 pages)

14/08/1997

Incorporation

View PDF (9 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Osmanoglu, Ayse, Princess	Director	01/05/1998 - 30/04/2000	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/08/1997 - 05/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/08/1997 - 05/09/1997	43699
HARMILE NOMINEES LIMITED	Corporate Secretary	05/09/1997 - 31/08/2009	25
Sheppard, Lisa	Secretary	03/08/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About REX RDL LIMITED

REX RDL LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT. 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 REX RDL LIMITED?

REX RDL LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 17/05/2010.

Where is REX RDL LIMITED located?

REX RDL LIMITED is registered at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT.

What does REX RDL LIMITED do?

REX RDL LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for REX RDL LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.