RGS EUROPE LIMITED

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RGS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03557090

Incorporation date

30/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EGCopy
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Latest events (Record since 30/04/1998)
dot icon18/12/2013
Final Gazette dissolved following liquidation
dot icon18/09/2013
Return of final meeting in a members' voluntary winding up
dot icon18/07/2012
Registered office address changed from C/O Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG on 2012-07-19
dot icon18/07/2012
Declaration of solvency
dot icon18/07/2012
Appointment of a voluntary liquidator
dot icon18/07/2012
Resolutions
dot icon17/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/12/2011
Previous accounting period extended from 2011-05-31 to 2011-11-30
dot icon26/06/2011
Total exemption small company accounts made up to 2010-05-31
dot icon10/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon16/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon16/06/2010
Director's details changed for Sacha Tropper on 2010-05-01
dot icon16/06/2010
Secretary's details changed for Marshall Hoffman on 2010-05-01
dot icon16/06/2010
Director's details changed for Marshall Hoffman on 2010-05-01
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon01/06/2009
Total exemption small company accounts made up to 2008-05-31
dot icon17/05/2009
Return made up to 01/05/09; full list of members
dot icon18/09/2008
Return made up to 01/05/08; full list of members
dot icon01/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon13/08/2007
Return made up to 01/05/07; no change of members
dot icon07/06/2007
Total exemption small company accounts made up to 2006-05-31
dot icon12/10/2006
Total exemption small company accounts made up to 2005-05-31
dot icon18/05/2006
Return made up to 01/05/06; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-05-31
dot icon19/06/2005
Return made up to 29/04/05; full list of members
dot icon19/06/2005
Director's particulars changed
dot icon17/02/2005
Registered office changed on 18/02/05 from: beaumont house 47 mount pleasant london WC1X 0AE
dot icon01/12/2004
Ad 26/05/04--------- £ si 98@1=98 £ ic 2/100
dot icon04/07/2004
Total exemption small company accounts made up to 2003-05-31
dot icon24/06/2004
Return made up to 01/05/04; full list of members
dot icon01/09/2003
Total exemption small company accounts made up to 2002-05-31
dot icon06/05/2003
Return made up to 01/05/03; full list of members
dot icon17/07/2002
Total exemption small company accounts made up to 2001-05-31
dot icon22/05/2002
Return made up to 01/05/02; full list of members
dot icon25/07/2001
Return made up to 01/05/01; full list of members
dot icon20/05/2001
Secretary's particulars changed;director's particulars changed
dot icon28/02/2001
Accounts for a small company made up to 2000-05-31
dot icon07/05/2000
Return made up to 01/05/00; full list of members
dot icon07/05/2000
Director's particulars changed
dot icon03/03/2000
Accounts for a small company made up to 1999-05-31
dot icon22/08/1999
Secretary resigned
dot icon22/08/1999
New director appointed
dot icon22/08/1999
New secretary appointed
dot icon14/06/1999
Return made up to 01/05/99; full list of members
dot icon17/05/1999
Secretary resigned
dot icon17/05/1999
New secretary appointed
dot icon27/08/1998
Resolutions
dot icon26/07/1998
New secretary appointed
dot icon26/07/1998
Secretary resigned
dot icon09/06/1998
Director resigned
dot icon09/06/1998
Secretary resigned
dot icon09/06/1998
Memorandum and Articles of Association
dot icon03/06/1998
Certificate of change of name
dot icon02/06/1998
New secretary appointed
dot icon02/06/1998
New director appointed
dot icon02/06/1998
Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU
dot icon30/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2011
dot iconLast change occurred
29/11/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2011
dot iconNext account date
29/11/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoffman, Marshall
Director
20/05/1998 - Present
3
Tropper, Sacha
Director
15/08/1999 - Present
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/04/1998 - 20/05/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/04/1998 - 20/05/1998
43699
Rifkin, Sacha Ian
Secretary
20/07/1998 - 29/04/1999
8

Persons with Significant Control

0

No PSC data available.

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Description

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About RGS EUROPE LIMITED

RGS EUROPE LIMITED is an(a) Dissolved company incorporated on 30/04/1998 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EG. 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 RGS EUROPE LIMITED?

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RGS EUROPE LIMITED is currently Dissolved. It was registered on 30/04/1998 and dissolved on 18/12/2013.

Where is RGS EUROPE LIMITED located?

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RGS EUROPE LIMITED is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea SS1 2EG.

What does RGS EUROPE LIMITED do?

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RGS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RGS EUROPE LIMITED?

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The latest filing was on 18/12/2013: Final Gazette dissolved following liquidation.