RGTI Limited

Company Name	RGTI Limited
Company Status	Dissolved
Company Number	02947526
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Malcolm James Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(15 years, 6 months after company formation)
Appointment Duration	5 years (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Secretary Name	Abell Morliss Nominees Ltd (Corporation)
Status	Closed
Appointed	01 February 2010(15 years, 6 months after company formation)
Appointment Duration	5 years (closed 24 February 2015)
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Director Name	Mrs Renu Sood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Mrs Renu Sood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Secretary Name	Gagan Deep Singh Sood
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Secretary
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Mr Tej Pratap Singh Sood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Compton Road Wimbledon London SW19 7QA

Secretary Name	Mr Kamaljit Singh Sood
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Mrs Renu Sood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 2000(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Mr Inder Pal Singh Sood
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 2001)
Role	IT Consultant
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Secretary Name	Mrs Renu Sood
Nationality	British
Status	Resigned
Appointed	28 August 2001(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Mr Kamaljit Singh Sood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(7 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 July 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	33 Compton Road London SW19 7QA

Secretary Name	Ranjithamalar Kajendranathan
Nationality	British
Status	Resigned
Appointed	01 July 2004(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2010)
Role	Accountant
Correspondence Address	48 Christian Fields London Surrey SW16 3JZ

Director Name	Mr Inder Pal Singh Sood
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Director Name	Inder Pal Singh Sood
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Secretary Name	Inder Pal Singh Sood
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Compton Road London SW19 7QA

Secretary Name	Prestons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Correspondence Address	364-368 Cranbrook Road Ilford Essex IG2 6HY

Location

Registered Address	128 Cannon Workshops Cannon Drive London E14 4AS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Renu Sood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,026
Current Liabilities	£52,452

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Registered office address changed from 75-76 Blackfriars Road London SE1 8HA on 12 September 2013 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Registered office address changed from 75-76 Blackfriars Road London SE1 8HA on 12 September 2013 (1 page)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-15 (1 page)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Change of name notice (2 pages)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-15 (1 page)
17 February 2010	Termination of appointment of Inder Sood as a secretary (1 page)
17 February 2010	Termination of appointment of Inder Sood as a director (1 page)
17 February 2010	Termination of appointment of Inder Sood as a director (1 page)
17 February 2010	Termination of appointment of Inder Sood as a secretary (1 page)
17 February 2010	Appointment of Mr Malcolm James Swallow as a director (2 pages)
17 February 2010	Termination of appointment of Ranjithamalar Kajendranathan as a secretary (1 page)
17 February 2010	Appointment of Abell Morliss Nominees Ltd as a secretary (2 pages)
17 February 2010	Appointment of Abell Morliss Nominees Ltd as a secretary (2 pages)
17 February 2010	Appointment of Mr Malcolm James Swallow as a director (2 pages)
17 February 2010	Termination of appointment of Ranjithamalar Kajendranathan as a secretary (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009	Return made up to 11/07/09; full list of members (3 pages)
28 September 2009	Return made up to 11/07/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 August 2008	Appointment terminated director renu sood (1 page)
11 August 2008	Return made up to 11/07/08; full list of members (3 pages)
11 August 2008	Return made up to 11/07/08; full list of members (3 pages)
11 August 2008	Appointment terminated director renu sood (1 page)
11 August 2008	Director appointed inder pal singh sood (1 page)
11 August 2008	Director appointed inder pal singh sood (1 page)
8 August 2008	Secretary appointed inder pal singh sood (1 page)
8 August 2008	Secretary appointed inder pal singh sood (1 page)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 August 2007	Return made up to 11/07/07; full list of members (2 pages)
2 August 2007	Return made up to 11/07/07; full list of members (2 pages)
8 January 2007	Return made up to 11/07/06; full list of members (6 pages)
8 January 2007	Return made up to 11/07/06; full list of members (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 September 2005	Return made up to 11/07/05; full list of members (2 pages)
7 September 2005	Return made up to 11/07/05; full list of members (2 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 August 2004	Return made up to 11/07/04; full list of members (6 pages)
26 August 2004	Return made up to 11/07/04; full list of members (6 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: raphael house 226 high street north eastham london E6 2JA (1 page)
13 July 2004	Registered office changed on 13/07/04 from: raphael house 226 high street north eastham london E6 2JA (1 page)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 July 2003	Return made up to 11/07/03; full list of members (6 pages)
11 July 2003	Return made up to 11/07/03; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 September 2002	Registered office changed on 25/09/02 from: a m rana & co, 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page)
25 September 2002	Registered office changed on 25/09/02 from: a m rana & co, 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page)
30 August 2002	New secretary appointed (1 page)
30 August 2002	New secretary appointed (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New director appointed (2 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
16 August 2001	Return made up to 11/07/01; full list of members (6 pages)
16 August 2001	Return made up to 11/07/01; full list of members (6 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
1 November 2000	Accounts made up to 31 December 1999 (5 pages)
1 November 2000	Accounts made up to 31 December 1999 (5 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: 33 compton road london SW19 7QA (1 page)
22 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: 33 compton road london SW19 7QA (1 page)
20 October 1999	Accounts made up to 31 December 1998 (12 pages)
20 October 1999	Accounts made up to 31 December 1998 (12 pages)
27 August 1999	Return made up to 11/07/99; no change of members (4 pages)
27 August 1999	Return made up to 11/07/99; no change of members (4 pages)
1 December 1998	Accounts made up to 31 December 1997 (1 page)
1 December 1998	Accounts made up to 31 December 1997 (1 page)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1998	Return made up to 11/07/98; full list of members (6 pages)
26 August 1998	Return made up to 11/07/98; full list of members (6 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Accounts made up to 31 December 1996 (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Accounts made up to 31 December 1996 (1 page)
22 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 July 1996	Return made up to 11/07/96; no change of members (4 pages)
23 July 1996	Return made up to 11/07/96; no change of members (4 pages)
24 June 1996	Accounts made up to 31 July 1995 (1 page)
24 June 1996	Accounts made up to 31 July 1995 (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1995	Return made up to 11/07/95; full list of members (6 pages)
16 August 1995	Return made up to 11/07/95; full list of members (6 pages)
14 August 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
14 August 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
11 July 1994	Incorporation (15 pages)
11 July 1994	Incorporation (15 pages)

RGTI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London