RSHTL LIMITED

Key Data

Status

Dissolved

Company No.

03951427

Incorporation date

19/03/2000

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

23/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2014

Administrator's progress report to 2014-11-13

View PDF (14 pages)

23/11/2014

Notice of move from Administration to Dissolution on 2014-11-14

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16/07/2014

Administrator's progress report to 2014-06-09

View PDF (11 pages)

09/02/2014

Result of meeting of creditors

View PDF (2 pages)

16/01/2014

Certificate of change of name

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16/01/2014

Change of name notice

View PDF (3 pages)

16/01/2014

Statement of administrator's proposal

View PDF (21 pages)

06/01/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

17/12/2013

Registered office address changed from 3rd Floor 3 London Wall Buildings London EC2M 5SY United Kingdom on 2013-12-18

View PDF (3 pages)

15/12/2013

Appointment of an administrator

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25/09/2013

Registration of charge 039514270006, created on 2013-09-25

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12/09/2013

Satisfaction of charge 5 in full

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12/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

11/04/2013

Full accounts made up to 2012-08-31

View PDF (18 pages)

25/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/04/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

21/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (3 pages)

21/03/2012

Termination of appointment of Philip Reginald Devaney Jeffery Morrish as a director on 2011-11-18

View PDF (1 pages)

07/08/2011

Miscellaneous

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

16/03/2011

Appointment of Mr Philip Morrish as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Robert Tyson as a director

View PDF (1 pages)

03/03/2011

Full accounts made up to 2010-08-31

View PDF (19 pages)

12/01/2011

Appointment of Mr Russell James Darvill as a director

View PDF (2 pages)

28/11/2010

Miscellaneous

View PDF (1 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

05/09/2010

Registered office address changed from 3rd Floor Henry Thomas House 4-11 Worship Street London EC2A 2BH on 2010-09-06

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Robert Tyson on 2010-03-19

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Thomas John Zacchaeus Winnifrith on 2010-03-19

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12/04/2010

Termination of appointment of Thomas Winnifrith as a director

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16/02/2010

Termination of appointment of David Oakley as a director

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11/02/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/03/2009

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

View PDF (4 pages)

04/03/2009

View PDF (6 pages)

18/12/2008

Director appointed mr david john philip oakley

View PDF (1 pages)

07/07/2008

Return made up to 20/03/08; full list of members

View PDF (6 pages)

23/06/2008

Auditor's resignation

View PDF (1 pages)

04/06/2008

Appointment terminated secretary paul lavender

View PDF (1 pages)

03/06/2008

Secretary appointed russell darvill

View PDF (2 pages)

01/06/2008

View PDF (7 pages)

13/05/2008

Appointment terminated director neil sharma-burford

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23/01/2008

New director appointed

View PDF (2 pages)

03/08/2007

Director resigned

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03/08/2007

New director appointed

View PDF (2 pages)

28/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (19 pages)

12/06/2007

Return made up to 20/03/07; full list of members

View PDF (9 pages)

01/05/2007

Director resigned

View PDF (1 pages)

09/12/2006

Registered office changed on 10/12/06 from: 2ND floor 5-11 worship street london EC2A 2BH

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: 2ND floor 9 chapel place rivington street london EC2A 3DQ

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (3 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Return made up to 20/03/06; full list of members

View PDF (9 pages)

05/06/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

09/05/2005

Return made up to 20/03/05; full list of members

View PDF (9 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/03/2005

Registered office changed on 03/03/05 from: 49 rivington street london EC2A 3QB

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (3 pages)

22/02/2005

Registered office changed on 23/02/05 from: 9 chapel place rivington street london EC2A 3DQ

View PDF (1 pages)

13/02/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

31/01/2005

Registered office changed on 01/02/05 from: 49 rivington street london EC2A 3QB

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

04/04/2004

Return made up to 20/03/04; full list of members

View PDF (9 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

25/04/2003

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

View PDF (9 pages)

23/03/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

23/07/2002

Registered office changed on 24/07/02 from: 78 wimpole street london W1G 9RX

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

21/04/2002

Return made up to 20/03/02; full list of members

View PDF (9 pages)

17/01/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

10/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

13/02/2001

Memorandum and Articles of Association

View PDF (11 pages)

08/02/2001

Registered office changed on 09/02/01 from: 3RD floor 2-5 stedham place london WC1A 1HU

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08/02/2001

Resolutions

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08/02/2001

Resolutions

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07/02/2001

Ad 07/01/01--------- £ si [email protected]=77 £ ic 180/257

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21/01/2001

S-div 18/01/01

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17/01/2001

Accounting reference date extended from 31/03/01 to 31/08/01

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01/05/2000

Ad 17/04/00--------- £ si 178@1=178 £ ic 2/180

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24/04/2000

New director appointed

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13/04/2000

Registered office changed on 14/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

19/03/2000

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

30/08/2012

Last change occurred

30/08/2012

Accounts

Full

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Darvill, Russell	Director	01/09/2010 - Present	13
Tyson, Robert	Director	31/12/2007 - 04/11/2010	3
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/03/2000 - 28/03/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/03/2000 - 28/03/2000	10915
Bloch, Andrew Charles Danby	Director	28/03/2000 - 18/03/2007	34

Persons with Significant Control

No PSC data available.

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Description

About RSHTL LIMITED

RSHTL LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at C/O Resolve Partners Llp, One America Square, London EC3N 2LB. 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 RSHTL LIMITED?

RSHTL LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 23/02/2015.

Where is RSHTL LIMITED located?

RSHTL LIMITED is registered at C/O Resolve Partners Llp, One America Square, London EC3N 2LB.

What does RSHTL LIMITED do?

RSHTL LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for RSHTL LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved following liquidation.