RTN (UK) Limited

Company Name	RTN (UK) Limited
Company Status	Dissolved
Company Number	03316336
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Hamsard One Thousand And Thirty Five Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
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	Serguei Birioukov
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Russian
Status	Closed
Appointed	27 July 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 24 July 2007)
Role	General Director
Correspondence Address	6 Building Three Apartment 133 Sumskaya Street Moscow Russia

Director Name	Anatoly Boyarov
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Russian
Status	Closed
Appointed	27 July 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 24 July 2007)
Role	Financial Director
Correspondence Address	10 Apartment 39 Nagornaya Street Dolgoprudny Moscow Russia

Director Name	Viatcheslav Evgenievitch Kamnev
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Russian
Status	Closed
Appointed	27 July 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 24 July 2007)
Role	Director Investment Management
Correspondence Address	Flat 9 20 Mikluho-Maklay Street Moscow 117437 Russia

Secretary Name	RSG Information Services Limited (Corporation)
Status	Closed
Appointed	04 July 2000(3 years, 4 months after company formation)
Appointment Duration	7 years (closed 24 July 2007)
Correspondence Address	Flat 4 7 Belgrave Gardens London NW8 0QY

Director Name	Viktor Abramovitch Polichtouk
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1998)
Role	Compny President
Correspondence Address	Apartment 280 36 Frunzenskaya Nabereznaya Moscow 119146

Director Name	Eugene Kamnev
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 1998)
Role	Company Director
Correspondence Address	117937 Moscow Miclachomarlay St 20-9 Moscow 117937 Russia

Director Name	Nikohai Parshenko
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	115569 Moscow Keshirskaya St 87-569 Moscow 115569 Russia

Director Name	Mr Melvyn Frederick Quiller
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	St Chads Chapel Lane West Bergholt Colchester Essex CO6 3EF

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£574
Cash	£1,927
Current Liabilities	£2,501

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Application for striking-off (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 March 2006	Return made up to 11/02/06; full list of members (3 pages)
13 February 2006	Registered office changed on 13/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
1 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
15 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 February 2005	Return made up to 11/02/05; full list of members (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 February 2004	Return made up to 11/02/04; full list of members (6 pages)
7 November 2003	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 March 2003	Return made up to 11/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 May 2002	Ad 20/12/01--------- Â£ si 498@1 (2 pages)
2 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2002	Nc inc already adjusted 30/04/97 (2 pages)
12 March 2002	Return made up to 11/02/02; full list of members (7 pages)
18 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 February 2001	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/02/01 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
3 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2000	Return made up to 11/02/00; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
19 March 1999	Return made up to 11/02/99; full list of members (6 pages)
1 December 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
19 February 1998	Return made up to 11/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1997	Memorandum and Articles of Association (8 pages)
1 August 1997	Particulars of mortgage/charge (4 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 March 1997	Company name changed hamsard one thousand and thirty five LIMITED\certificate issued on 20/03/97 (3 pages)
11 February 1997	Incorporation (20 pages)

RTN (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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