| Company Name | RDK International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921724 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
| Previous Name | Firefighters Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rohit Dwarkadas Khagram |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 07 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HH |
| Secretary Name | Mrs Sunita Rohit Khagram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 07 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HH |
| Director Name | Saad Siddiqi |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 February 2004) |
| Role | Co Director |
| Correspondence Address | 20 Shortlands Harlington Middlesex UB3 5HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Lighthouse Aden Road Enfiled Middlesex EN3 7SE |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,375,416 |
| Gross Profit | £503,933 |
| Net Worth | £111,855 |
| Cash | £113,475 |
| Current Liabilities | £628,023 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 11 November 2005 | Application for striking-off (1 page) |
| 14 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 20 July 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 15 July 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 28 February 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 17 August 2002 | Particulars of mortgage/charge (3 pages) |
| 9 August 2002 | Particulars of mortgage/charge (5 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 309 hoe street walthamstow london E17 9BG (1 page) |
| 24 April 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 14 March 2002 | Particulars of mortgage/charge (4 pages) |
| 7 February 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 8 November 2001 | Particulars of mortgage/charge (3 pages) |
| 26 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 11 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 23 December 1999 | Ad 16/04/99--------- £ si 9998@1 (2 pages) |
| 8 December 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 5 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 16 September 1998 | Particulars of mortgage/charge (3 pages) |
| 30 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 25 November 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 25 November 1996 | Resolutions
|
| 28 May 1996 | New secretary appointed (2 pages) |
| 28 May 1996 | New director appointed (2 pages) |
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 35 great queen street london WC2B 6TB (1 page) |
| 17 July 1995 | Return made up to 22/04/95; full list of members
|
| 22 June 1995 | Secretary resigned (2 pages) |
| 22 June 1995 | Director resigned (2 pages) |