RX1234 LIMITED

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RX1234 LIMITED

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Key Data

Status

Active

Company No.

04354244

Incorporation date

16/01/2002

Size

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 16/01/2002)
dot icon18/10/2016
Final Gazette dissolved following liquidation
dot icon18/07/2016
Return of final meeting in a members' voluntary winding up
dot icon07/01/2016
Insolvency resolution
dot icon14/09/2015
Register inspection address has been changed from 68 Barham Road Stevenage Hertfordshire SG2 9HY England to Ashcroft Stevenage Road Hitchin Hertfordshire SG4 7JY
dot icon07/09/2015
Registered office address changed from 68 Barham Road Stevenage Hertfordshire SG2 9HY to Hill House 1 Little New Street London EC4A 3TR on 2015-09-07
dot icon01/09/2015
Appointment of a voluntary liquidator
dot icon01/09/2015
Resolutions
dot icon01/09/2015
Declaration of solvency
dot icon27/07/2015
Satisfaction of charge 1 in full
dot icon27/07/2015
Satisfaction of charge 2 in full
dot icon27/07/2015
Satisfaction of charge 3 in full
dot icon27/07/2015
Satisfaction of charge 4 in full
dot icon27/07/2015
Satisfaction of charge 5 in full
dot icon27/07/2015
Satisfaction of charge 8 in full
dot icon27/07/2015
Satisfaction of charge 6 in full
dot icon27/07/2015
Satisfaction of charge 7 in full
dot icon13/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon13/04/2015
Registered office address changed from 68 Barham Road Stevenage Hertfordshire SG2 9HY to 68 Barham Road Stevenage Hertfordshire SG2 9HY on 2015-04-13
dot icon13/04/2015
Register inspection address has been changed to 68 Barham Road Stevenage Hertfordshire SG2 9HY
dot icon13/04/2015
Registered office address changed from 8 Pullman Court, Great Western Road, Gloucester Gloucestershire GL1 3ND to 68 Barham Road Stevenage Hertfordshire SG2 9HY on 2015-04-13
dot icon31/12/2014
Certificate of change of name
dot icon31/12/2014
Change of name notice
dot icon02/06/2014
Full accounts made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon27/06/2013
Full accounts made up to 2012-12-31
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 8
dot icon30/03/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon07/11/2012
Full accounts made up to 2011-12-31
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 6
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 7
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 4
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 5
dot icon05/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon22/09/2011
Full accounts made up to 2010-12-31
dot icon06/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon06/04/2011
Termination of appointment of Thomas Longshaw as a director
dot icon06/08/2010
Auditor's resignation
dot icon09/06/2010
Certificate of change of name
dot icon09/06/2010
Change of name notice
dot icon12/05/2010
Full accounts made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon19/04/2010
Director's details changed for Thomas Benjamin Longshaw on 2010-03-28
dot icon07/07/2009
Director and secretary appointed james robert john andrews
dot icon07/05/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Return made up to 28/03/09; full list of members
dot icon18/11/2008
Secretary appointed james andrews
dot icon18/11/2008
Appointment terminated secretary 2020CA LIMITED
dot icon28/08/2008
Full accounts made up to 2007-12-31
dot icon27/06/2008
Return made up to 28/03/08; full list of members
dot icon22/12/2007
Particulars of mortgage/charge
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon17/05/2007
Return made up to 05/03/05; full list of members
dot icon17/05/2007
Return made up to 11/03/06; full list of members
dot icon17/05/2007
Return made up to 28/03/07; full list of members
dot icon14/02/2007
Full accounts made up to 2006-01-31
dot icon07/11/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon18/10/2006
Registered office changed on 18/10/06 from: c/o 2020 chartered accountants 1 st andrews hill london EC4V 5BY
dot icon26/04/2006
Return made up to 28/03/06; full list of members
dot icon30/09/2005
Full accounts made up to 2005-01-31
dot icon26/08/2005
Director resigned
dot icon26/08/2005
New director appointed
dot icon19/04/2005
Return made up to 28/03/05; full list of members
dot icon28/02/2005
Full accounts made up to 2004-01-31
dot icon02/12/2004
Delivery ext'd 3 mth 31/01/04
dot icon11/10/2004
Registered office changed on 11/10/04 from: harriets end, 16 high street sherington buckinghamshire MK16 9NX
dot icon27/05/2004
Return made up to 28/03/04; full list of members
dot icon05/05/2004
Particulars of mortgage/charge
dot icon05/05/2004
Particulars of mortgage/charge
dot icon29/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon29/04/2003
Return made up to 28/03/03; full list of members
dot icon15/04/2003
Ad 07/04/03--------- £ si [email protected]
dot icon14/04/2003
New secretary appointed
dot icon14/04/2003
Secretary resigned
dot icon24/04/2002
Ad 22/03/02--------- £ si [email protected]
dot icon30/01/2002
New secretary appointed
dot icon21/01/2002
New director appointed
dot icon21/01/2002
Director resigned
dot icon21/01/2002
Secretary resigned
dot icon16/01/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RX1234 LIMITED

RX1234 LIMITED is an(a) Active company incorporated on 16/01/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RX1234 LIMITED?

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RX1234 LIMITED is currently Active. It was registered on 16/01/2002 and dissolved on 18/10/2016.

Where is RX1234 LIMITED located?

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RX1234 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RX1234 LIMITED do?

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RX1234 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for RX1234 LIMITED?

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The latest filing was on 18/10/2016: Final Gazette dissolved following liquidation.