| Company Name | RSB Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02867345 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1993(30 years, 6 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Serioj Bazil |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Farm Fields Sanderstead South Croydon Surrey CR2 0HL |
| Secretary Name | Nathalie Lisa Bazil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | 4 Farm Fields Sanderstead South Croydon Surrey CR2 0HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Aspect Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1993(6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 October 1997) |
| Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware HA8 7XT |
Location
| Registered Address | 112 Mount Park Avenue South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2007 | Application for striking-off (1 page) |
| 17 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 4 farm fields sanderstead south croydon surrey CR2 0HL (1 page) |
| 16 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 16 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 6 November 2003 | Return made up to 29/10/03; full list of members
|
| 22 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 31 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 24 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 80 ballards way south croydon surrey CR2 7LA (1 page) |
| 11 December 2000 | Return made up to 29/10/00; full list of members
|
| 10 December 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 October 1999 | Return made up to 29/10/99; full list of members
|
| 8 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 25 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 3 December 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 December 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 July 1996 | Return made up to 29/10/95; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |