RTO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04871474

Incorporation date

18/08/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

02/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2015

Auditor's resignation

View PDF (2 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2014

Application to strike the company off the register

View PDF (3 pages)

21/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

17/08/2014

Director's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

17/08/2014

Secretary's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

12/08/2014

Director's details changed for Grayston Central Services Limited on 2014-08-11

View PDF (1 pages)

01/01/2014

Statement by directors

View PDF (1 pages)

01/01/2014

Statement of capital on 2014-01-02

View PDF (5 pages)

01/01/2014

Solvency statement dated 17/12/13

View PDF (1 pages)

01/01/2014

Resolutions

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

16/04/2013

Termination of appointment of Alexandra Laan as a secretary on 2013-03-22

View PDF (1 pages)

16/04/2013

Termination of appointment of Paul Griffiths as a director on 2013-03-22

View PDF (1 pages)

15/04/2013

Appointment of Grayston Central Services Limited as a director on 2013-03-22

View PDF (2 pages)

15/04/2013

Appointment of Alexandra Jane Laan as a director on 2013-03-22

View PDF (2 pages)

15/04/2013

Appointment of Plant Nominees Limited as a secretary on 2013-03-22

View PDF (2 pages)

15/04/2013

Appointment of Plant Nominees Limited as a director on 2013-03-22

View PDF (2 pages)

11/04/2013

Termination of appointment of Gareth Trevor Brown as a director on 2013-03-22

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/09/2011

Director's details changed for Gareth Trevor Brown on 2010-01-01

View PDF (2 pages)

04/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

07/02/2011

Termination of appointment of Paul Griffiths as a secretary

View PDF (1 pages)

06/02/2011

Appointment of Alexandra Laan as a secretary

View PDF (3 pages)

06/02/2011

Termination of appointment of Paul Griffiths as a secretary

View PDF (2 pages)

19/12/2010

Director's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

19/12/2010

Secretary's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

29/09/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

18/04/2010

Director's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

18/04/2010

Secretary's details changed for Paul Griffiths on 2009-10-01

View PDF (1 pages)

14/02/2010

Termination of appointment of Edward Collis as a director

View PDF (1 pages)

07/09/2009

Auditor's resignation

View PDF (2 pages)

24/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

27/05/2009

Registered office changed on 28/05/2009 from portland house bressenden place london SW1E 5BH

View PDF (1 pages)

06/11/2008

Director and secretary's change of particulars / paul griffiths / 01/11/2008

View PDF (1 pages)

06/11/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

14/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

27/08/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/10/2006

New director appointed

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Return made up to 19/08/06; full list of members; amend

View PDF (6 pages)

07/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

01/05/2006

Registered office changed on 02/05/06 from: felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/08/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

21/09/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/09/2004

Ad 07/10/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (6 pages)

21/11/2003

Ad 03/11/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/11/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

19/11/2003

Ad 07/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

New secretary appointed

View PDF (6 pages)

30/09/2003

Registered office changed on 01/10/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (5 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	21/03/2013 - Present	24
PLANT NOMINEES LTD	Corporate Secretary	21/03/2013 - Present	50
PLANT NOMINEES LTD	Corporate Director	21/03/2013 - Present	50
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/2003 - 10/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/08/2003 - 10/09/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About RTO FINANCE LIMITED

RTO FINANCE LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 RTO FINANCE LIMITED?

RTO FINANCE LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 02/02/2015.

Where is RTO FINANCE LIMITED located?

RTO FINANCE LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does RTO FINANCE LIMITED do?

RTO FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RTO FINANCE LIMITED?

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