RSK DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02323263

Incorporation date

29/11/1988

Size

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1988)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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22/12/2010

Termination of appointment of Kirti Patani as a director

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22/12/2010

Termination of appointment of Simon Carver as a director

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22/12/2010

Termination of appointment of Rashmi Patani as a secretary

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22/12/2010

Termination of appointment of Rashmi Patani as a director

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13/12/2010

Application to strike the company off the register

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29/09/2010

Total exemption full accounts made up to 2009-12-31

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15/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

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26/10/2009

Director's details changed for Simon Edward Carver on 2009-10-20

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26/10/2009

Director's details changed for Rashmi Patani on 2009-10-20

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26/10/2009

Secretary's details changed for Rashmi Patani on 2009-10-20

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26/10/2009

Director's details changed for Kirti Patani on 2009-10-20

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09/07/2009

Return made up to 10/07/09; full list of members

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17/05/2009

Accounts made up to 2008-12-31

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06/10/2008

Accounts made up to 2007-12-31

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10/07/2008

Return made up to 10/07/08; full list of members

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29/10/2007

Accounts made up to 2006-12-31

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18/07/2007

Return made up to 10/07/07; full list of members

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13/07/2006

Return made up to 10/07/06; full list of members

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26/06/2006

Total exemption small company accounts made up to 2005-12-31

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10/11/2005

Certificate of change of name

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12/10/2005

Total exemption small company accounts made up to 2004-12-31

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19/07/2005

Return made up to 10/07/05; full list of members

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17/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Registered office changed on 13/07/05 from: unit 3, home farm welford newbury berks RG20 8HR

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

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29/07/2004

Location of register of members

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29/07/2004

Registered office changed on 30/07/04 from: sterling house 177 181 farnham road slough berkshire SL1 4XP

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29/07/2004

Return made up to 10/07/04; full list of members

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25/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

17/08/2003

Return made up to 10/07/03; full list of members

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22/06/2003

Declaration of satisfaction of mortgage/charge

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18/02/2003

Particulars of mortgage/charge

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15/01/2003

Director resigned

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15/01/2003

Director resigned

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15/01/2003

New director appointed

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15/01/2003

New director appointed

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12/01/2003

Certificate of change of name

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14/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

25/06/2002

Certificate of change of name

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11/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/09/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

24/09/2001

Location of register of members address changed

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17/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/04/2001

Registered office changed on 03/04/01 from: charlotte house 87 little ealing road london W5 4EH

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20/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

28/08/2000

Return made up to 10/07/00; full list of members

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20/10/1999

Accounts for a small company made up to 1998-12-31

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29/07/1999

Return made up to 10/07/99; full list of members

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10/08/1998

Return made up to 10/07/98; no change of members

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28/07/1998

Accounts for a small company made up to 1997-12-31

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29/03/1998

Secretary resigned;director resigned

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24/03/1998

New secretary appointed;new director appointed

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16/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/08/1997

Registered office changed on 07/08/97 from: 24 concord road london W3 0TH

View PDF (1 pages)

17/07/1997

Return made up to 10/07/97; no change of members

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17/07/1997

Secretary's particulars changed;director's particulars changed

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17/07/1997

Location of register of members address changed

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15/10/1996

Full accounts made up to 1995-12-31

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15/08/1996

Return made up to 10/07/96; full list of members

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15/08/1996

Secretary's particulars changed;director's particulars changed

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27/02/1996

Particulars of contract relating to shares

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27/02/1996

Ad 29/12/95--------- £ si 500000@1=500000 £ ic 200000/700000

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27/02/1996

Resolutions

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27/02/1996

Resolutions

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27/02/1996

£ nc 300000/1000000 29/12/95

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03/10/1995

Full accounts made up to 1994-12-31

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01/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/1995

Return made up to 10/07/95; no change of members

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01/08/1995

Secretary resigned;director's particulars changed;director resigned

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01/08/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/07/1994

Return made up to 10/07/94; full list of members

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31/07/1994

Director's particulars changed

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31/07/1994

Director's particulars changed

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17/07/1994

Registered office changed on 18/07/94 from: 23 warple way acton london W3 0RX

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20/04/1994

Accounts for a small company made up to 1993-12-31

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07/01/1994

Resolutions

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07/01/1994

Ad 09/12/93--------- £ si 100000@1=100000 £ ic 100000/200000

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07/01/1994

£ nc 100000/300000 03/12/93

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06/07/1993

Return made up to 10/07/93; no change of members

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06/07/1993

Secretary's particulars changed;director's particulars changed

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13/06/1993

Accounts for a small company made up to 1992-12-31

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04/11/1992

Accounts for a small company made up to 1991-12-31

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29/10/1992

Return made up to 10/07/92; no change of members

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29/10/1992

Secretary's particulars changed;director's particulars changed

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Registered office changed on 07/08/91 from: 320 king street hammersmith london W6 0RR

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06/08/1991

Return made up to 10/07/91; full list of members

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13/06/1991

Return made up to 31/05/91; no change of members

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06/06/1991

Particulars of mortgage/charge

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14/06/1990

Registered office changed on 15/06/90 from: 12 york gate london NW1 4QS

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14/06/1990

Full accounts made up to 1989-12-31

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14/06/1990

Return made up to 31/05/90; full list of members

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14/06/1990

Ad 01/06/90--------- £ si 80000@1=80000 £ ic 20000/100000

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22/06/1989

Registered office changed on 23/06/89 from: 14 theobalds road london WC1X 8PF

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15/06/1989

Memorandum and Articles of Association

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20/02/1989

Wd 09/02/89 ad 06/02/89--------- £ si 19998@1=19998 £ ic 2/20000

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16/02/1989

Secretary resigned;new secretary appointed;new director appointed

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16/02/1989

New director appointed

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16/02/1989

Director resigned;new director appointed

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16/02/1989

Accounting reference date notified as 31/12

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29/11/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Patani, Rashmi	Director	01/11/1997 - 30/11/2010	3
Carver, Simon Edward	Director	19/12/2002 - 30/11/2010	4
Bosin, Herbert	Director	01/07/1995 - 01/11/1997	-
Patani, Kirti	Director	19/12/2002 - 30/11/2010	3
Bosin, Herbert	Secretary	01/07/1995 - 01/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About RSK DISTRIBUTION LIMITED

RSK DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 29/11/1988 with the registered office located at Units 4-5, Home Farm, Welford, Newbury, Berkshire RG20 8HR. 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 RSK DISTRIBUTION LIMITED?

RSK DISTRIBUTION LIMITED is currently Dissolved. It was registered on 29/11/1988 and dissolved on 25/04/2011.

Where is RSK DISTRIBUTION LIMITED located?

RSK DISTRIBUTION LIMITED is registered at Units 4-5, Home Farm, Welford, Newbury, Berkshire RG20 8HR.

What does RSK DISTRIBUTION LIMITED do?

RSK DISTRIBUTION LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for RSK DISTRIBUTION LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.