RPT ONE LIMITED

Key Data

Status

Dissolved

Company No.

04673898

Incorporation date

20/02/2003

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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20/04/2011

Accounts for a dormant company made up to 2010-07-31

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17/04/2011

Annual return made up to 2011-02-21 with full list of shareholders

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21/03/2011

First Gazette notice for voluntary strike-off

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13/03/2011

Application to strike the company off the register

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22/07/2010

Certificate of change of name

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13/07/2010

Change of name notice

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21/06/2010

Total exemption small company accounts made up to 2009-07-31

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24/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

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22/03/2009

Return made up to 21/02/09; full list of members

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03/02/2009

Accounts made up to 2008-07-31

View PDF (2 pages)

21/05/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

06/03/2008

Accounts made up to 2007-07-31

View PDF (9 pages)

13/04/2007

Director resigned

View PDF (1 pages)

26/03/2007

Accounts made up to 2006-07-31

View PDF (9 pages)

10/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

05/06/2006

Accounts made up to 2005-07-31

View PDF (9 pages)

06/04/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

12/06/2005

Accounts made up to 2004-07-31

View PDF (8 pages)

27/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

07/04/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

07/04/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

12/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

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24/03/2003

Ad 05/03/03--------- £ si 2@1=2 £ ic 2/4

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13/03/2003

New secretary appointed

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13/03/2003

New director appointed

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13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Registered office changed on 14/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (14 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Pasley-Tyler, Robert	Director	20/02/2003 - Present	6
RM REGISTRARS LIMITED	Corporate Secretary	20/02/2003 - 20/02/2003	1740
RM NOMINEES LIMITED	Corporate Director	20/02/2003 - 20/02/2003	1419
Baliman, Michael Raymond	Director	20/02/2003 - 31/12/2006	7
Redpath, Bryan Niel	Secretary	20/02/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About RPT ONE LIMITED

RPT ONE LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 42 Berkeley Square, London, W1J 5AW. 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 RPT ONE LIMITED?

RPT ONE LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 04/07/2011.

Where is RPT ONE LIMITED located?

RPT ONE LIMITED is registered at 42 Berkeley Square, London, W1J 5AW.

What does RPT ONE LIMITED do?

RPT ONE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RPT ONE LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.