RTENERGY LTD

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RTENERGY LTD

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Key Data

Status

Dissolved

Company No.

04574468

Incorporation date

27/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SANSONS, 35 Beaufort Court, Admirals Way, London E14 9XLCopy
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Latest events (Record since 27/10/2002)
dot icon16/02/2015
Final Gazette dissolved via compulsory strike-off
dot icon03/11/2014
First Gazette notice for compulsory strike-off
dot icon17/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon31/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon21/10/2012
Registered office address changed from 4 Dukes Mews London W1U 3ET on 2012-10-22
dot icon09/02/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/02/2012
Annual return made up to 2011-10-28 with full list of shareholders
dot icon21/12/2010
Accounts made up to 2010-10-31
dot icon29/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon23/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon04/11/2009
Director's details changed for Mr Paul Simon on 2009-10-01
dot icon08/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/07/2009
Director appointed mr paul simon
dot icon06/07/2009
Compulsory strike-off action has been discontinued
dot icon05/07/2009
Appointment terminated director kirill ovsyannikov
dot icon05/07/2009
Appointment terminated secretary paul simon
dot icon05/07/2009
Return made up to 28/10/08; full list of members
dot icon27/04/2009
First Gazette notice for compulsory strike-off
dot icon02/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/03/2008
Return made up to 28/10/07; full list of members
dot icon12/11/2007
New director appointed
dot icon16/10/2007
Director resigned
dot icon10/05/2007
Total exemption full accounts made up to 2006-10-31
dot icon29/04/2007
New director appointed
dot icon26/04/2007
New secretary appointed
dot icon26/04/2007
Director resigned
dot icon26/04/2007
Secretary resigned
dot icon02/01/2007
Registered office changed on 03/01/07 from: 35 beaufort court, admirals way south quay waterside london E14 9XL
dot icon05/12/2006
Return made up to 28/10/06; full list of members
dot icon10/10/2006
Accounts made up to 2005-10-31
dot icon12/04/2006
Director's particulars changed
dot icon20/02/2006
Return made up to 28/10/05; full list of members
dot icon13/02/2006
Return made up to 28/10/04; full list of members
dot icon13/02/2006
Registered office changed on 14/02/06 from: the penthouse 26 curzon street mayfair london W1J 7TQ
dot icon12/10/2005
Certificate of change of name
dot icon20/12/2004
Accounts made up to 2004-10-31
dot icon04/01/2004
Return made up to 28/10/03; full list of members
dot icon04/01/2004
Accounts made up to 2003-10-31
dot icon04/01/2004
New director appointed
dot icon04/01/2004
New secretary appointed
dot icon22/07/2003
Director resigned
dot icon22/07/2003
Secretary resigned
dot icon22/07/2003
Registered office changed on 23/07/03 from: 788-790 finchley road london NW11 7TJ
dot icon27/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
27/10/2002 - 15/07/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/10/2002 - 15/07/2003
68517
Cantley, Louisa
Secretary
27/10/2002 - 26/04/2007
-
Ovsyannikov, Kirill
Director
15/10/2007 - 05/07/2009
4
Simon, Paul
Secretary
26/04/2007 - 05/07/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About RTENERGY LTD

RTENERGY LTD is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at C/O SANSONS, 35 Beaufort Court, Admirals Way, London E14 9XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RTENERGY LTD?

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RTENERGY LTD is currently Dissolved. It was registered on 27/10/2002 and dissolved on 16/02/2015.

Where is RTENERGY LTD located?

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RTENERGY LTD is registered at C/O SANSONS, 35 Beaufort Court, Admirals Way, London E14 9XL.

What does RTENERGY LTD do?

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RTENERGY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RTENERGY LTD?

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The latest filing was on 16/02/2015: Final Gazette dissolved via compulsory strike-off.