| Company Name | RTBA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840231 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Shaen Flint |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Valliere Road London NW10 6AL |
| Secretary Name | Carl Holst Roness |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 27 September 1999(2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 17 September 2013) |
| Role | Company Director |
| Correspondence Address | 7 Camborne Road London SW18 4BH |
| Secretary Name | Jasmine West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Granton Road London SW16 5AN |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shaen Flint 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,865 |
| Cash | £2 |
| Current Liabilities | £3,172 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 31 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 27 July 2007 | Accounts made up to 30 September 2006 (12 pages) |
| 27 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 3 August 2006 | Accounts made up to 30 September 2005 (13 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 5 old bailey london EC4M 7JX (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 5 old bailey london EC4M 7JX (1 page) |
| 5 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 22 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 13 August 2003 | Amended accounts made up to 30 September 2001 (6 pages) |
| 13 August 2003 | Amended accounts made up to 30 September 2001 (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 28 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 2 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | Incorporation (10 pages) |