Company NameRc (Spain) Limited
DirectorLeonard Walter Stoga
Company StatusDissolved
Company Number03598219
CategoryPrivate Limited Company
Incorporation Date9 July 1998(25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Leonard Walter Stoga
Date of BirthNovember 1945 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed09 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address819 N Merrill
Park Ridge
Illinois
60068
United States
Director NameMr Martin Robert Lew
Date of BirthMay 1965 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed09 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address14 Woodlea Drive
Bromley
BR2 0UQ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1998(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Surrey Street
London
WC2R 2NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,117,010
Cash£28,592
Current Liabilities£1,145,602

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 December 2001Dissolved (1 page)
25 September 2001Liquidators statement of receipts and payments (5 pages)
25 September 2001Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2001Secretary resigned (1 page)
9 May 2001Liquidators statement of receipts and payments (5 pages)
24 November 2000Liquidators statement of receipts and payments (5 pages)
4 November 1999Ad 22/10/99--------- £ si 5057@100=505700 £ ic 2114200/2619900 (2 pages)
4 November 1999Registered office changed on 04/11/99 from: 2 cadogan place knightsbridge london SW1X 9PY (1 page)
3 November 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 November 1999Appointment of a voluntary liquidator (1 page)
2 November 1999Declaration of solvency (3 pages)
28 October 1999Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
16 July 1999Return made up to 09/07/99; full list of members (6 pages)
18 March 1999Ad 23/02/99--------- £ si 1950@1=1950 £ ic 1919200/1921150 (2 pages)
28 January 1999Ad 05/01/99--------- £ si 5439@100=543900 £ ic 1375300/1919200 (2 pages)
12 November 1998Ad 24/10/98--------- £ si 12280@100=1228000 £ ic 200/1228200 (2 pages)
12 November 1998Ad 14/10/98--------- £ si 1471@100=147100 £ ic 1228200/1375300 (2 pages)
11 September 1998Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
26 July 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
22 July 1998Secretary resigned (1 page)
9 July 1998Incorporation (21 pages)