RTL OFFICE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00634438

Incorporation date

06/08/1959

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Renting of office machinery and equipment including computers (71.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

19/02/2014

Final Gazette dissolved following liquidation

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19/11/2013

Return of final meeting in a creditors' voluntary winding up

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17/09/2013

Liquidators' statement of receipts and payments to 2013-07-11

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18/09/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (14 pages)

21/07/2011

Statement of affairs with form 4.19

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21/07/2011

Appointment of a voluntary liquidator

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21/07/2011

Resolutions

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19/07/2011

Appointment of Sheeja Somadathan as a director

View PDF (3 pages)

11/07/2011

Registered office address changed from Manfield House 2nd Floor 1 Southampton Street London WC2R 0LR on 2011-07-11

View PDF (2 pages)

21/08/2009

Appointment Terminated Director ertan ali

View PDF (1 pages)

28/01/2009

Return made up to 20/12/08; full list of members

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03/12/2008

Return made up to 20/12/05; no change of members

View PDF (4 pages)

21/11/2008

Director and Secretary's Change of Particulars / ertan ali / 31/03/2005 / Occupation was: , now: salesman

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22/10/2008

Total exemption small company accounts made up to 2005-03-31

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09/07/2008

Appointment Terminated Director bert letts

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05/06/2008

Return made up to 20/12/07; no change of members

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22/11/2007

Return made up to 20/12/06; full list of members

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22/11/2007

Director resigned

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06/09/2006

Total exemption full accounts made up to 2004-03-31

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11/01/2005

Return made up to 20/12/04; full list of members

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30/12/2004

Total exemption full accounts made up to 2003-03-31

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30/12/2004

Delivery ext'd 3 mth 31/03/04

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30/03/2004

Return made up to 20/12/03; full list of members

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30/03/2004

Registered office changed on 30/03/04

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01/07/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

06/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

05/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (14 pages)

28/12/2001

Return made up to 20/12/01; full list of members

View PDF (7 pages)

17/08/2001

Registered office changed on 17/08/01 from: 143/149 great portland street london W1N 5FB

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

20/02/2001

Director resigned

View PDF (1 pages)

21/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

21/01/2001

Director resigned

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04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/01/2000

Registered office changed on 23/01/00 from: 143-149 great portland street london W1N 5FB

View PDF (1 pages)

14/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

14/01/2000

Registered office changed on 14/01/00

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14/01/2000

New director appointed

View PDF (2 pages)

15/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

02/10/1998

Director resigned

View PDF (1 pages)

12/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

31/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

10/07/1996

Certificate of change of name

View PDF (2 pages)

24/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

19/10/1995

New director appointed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

18/01/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/12/1994

Full accounts made up to 1994-03-31

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31/08/1994

Director resigned

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11/07/1994

New director appointed

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07/02/1994

Return made up to 20/12/93; full list of members

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15/11/1993

Secretary's particulars changed;director's particulars changed

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04/10/1993

Full accounts made up to 1993-03-31

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21/01/1993

Return made up to 20/12/92; full list of members

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18/11/1992

Full accounts made up to 1992-03-31

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03/03/1992

Director resigned

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07/02/1992

Return made up to 20/12/91; full list of members

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08/11/1991

Full accounts made up to 1991-03-31

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06/02/1991

Return made up to 06/12/90; full list of members

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01/10/1990

Full accounts made up to 1990-03-31

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28/02/1990

Return made up to 20/12/89; full list of members

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01/02/1990

Full accounts made up to 1989-03-31

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30/01/1989

Return made up to 20/12/88; full list of members

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10/11/1988

Accounts for a small company made up to 1988-03-31

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11/02/1988

Return made up to 07/12/87; full list of members

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25/11/1987

Accounts for a small company made up to 1987-03-31

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11/03/1987

Return made up to 08/12/86; full list of members

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16/01/1987

Accounts for a small company made up to 1986-03-31

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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

31/03/2005

Last change occurred

31/03/2005

Accounts

Total Exemption Small

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Hornsey, Gary Stephen	Director	16/01/1997 - 28/08/1998	-
Ulla, Kevin Brian	Director	06/04/1994 - 08/07/1994	-
Somadathan, Sheeja	Director	14/12/1999 - 10/12/2004	-
Somadathan, Sheeja	Director	30/06/2011 - Present	-
Letts, Bert Edgar	Director	06/08/1959 - 07/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About RTL OFFICE SERVICES LIMITED

RTL OFFICE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/08/1959 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 RTL OFFICE SERVICES LIMITED?

RTL OFFICE SERVICES LIMITED is currently Dissolved. It was registered on 06/08/1959 and dissolved on 19/02/2014.

Where is RTL OFFICE SERVICES LIMITED located?

RTL OFFICE SERVICES LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does RTL OFFICE SERVICES LIMITED do?

RTL OFFICE SERVICES LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for RTL OFFICE SERVICES LIMITED?

The latest filing was on 19/02/2014: Final Gazette dissolved following liquidation.