| Company Name | Real Time Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01450620 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1979(44 years ago) |
| Dissolution Date | 2 November 2004 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roy Leopold Seteram |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | Waisenegg 41 8190 Birkfeld Austria Foreign |
| Secretary Name | Piia Johanna Inkinen |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 01 February 2001(21 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 02 November 2004) |
| Role | Secretary |
| Correspondence Address | Waisenegg 41 8190 Birkfeld Austria |
| Director Name | Elizabeth Krugger Seteram |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 July 1993) |
| Role | Company Director |
| Correspondence Address | Waisennegg 41 8190 Birkfield Foreign |
| Secretary Name | Elizabeth Krugger Seteram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 July 1993) |
| Role | Company Director |
| Correspondence Address | Waisennegg 41 8190 Birkfield Foreign |
| Director Name | Johanna Maria Lesnek |
|---|---|
| Date of Birth | November 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 November 1996) |
| Role | Secretary |
| Correspondence Address | 54 Lulworth Gardens Harrow Middlesex HA2 9NP |
| Secretary Name | Johanna Maria Lesnek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 November 1996) |
| Role | Secretary |
| Correspondence Address | 54 Lulworth Gardens Harrow Middlesex HA2 9NP |
| Secretary Name | Miss Ulrike Krogger |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 05 November 1996(17 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 March 2002) |
| Role | Company Director |
| Correspondence Address | Waisenegg 40 8190 Birkfeld Austria |
| Director Name | Huseyin Bessim |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 April 2004) |
| Role | Commercial Director |
| Correspondence Address | 9 York And Albany Close Walmer Deal Kent CT14 7RR |
Location
| Registered Address | 54 Lulworth Gardens Harrow Middlesex HA2 9NP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxbourne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,268 |
| Net Worth | £5,028 |
| Cash | £2,922 |
| Current Liabilities | £3,625 |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2004 | Application for striking-off (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 31/12/01; full list of members
|
| 29 January 2002 | Registered office changed on 29/01/02 from: 38 goodmayes rd goodmayes essex IG3 9UR (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 19 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members
|
| 19 December 1996 | New secretary appointed (2 pages) |
| 19 December 1996 | Secretary resigned;director resigned (1 page) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 5 January 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |