| Company Name | R.S. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849730 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mrs Romy Elizabeth Summerskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Edison Road London N8 8AE |
| Secretary Name | Rickard Kelly Eriksson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2009(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 24-25 Edison Road London N8 8AE |
| Secretary Name | Mr Stephen Oliver Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carlton Hill London NW8 0JY |
| Secretary Name | Bridget Mullarkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 October 2009) |
| Role | Company Director |
| Correspondence Address | 41 Court Way Colindale London NW9 6JG |
| Director Name | Kyla Campbell |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2007(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 August 2009) |
| Role | Property Developers |
| Correspondence Address | 14 Victoria Close New Barnet London EN4 9NY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at 1 | Ms Romy Elizabeth Summerskill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 11 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 11 March 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Appointment of Rickard Kelly Eriksson as a secretary (3 pages) |
| 3 February 2010 | Termination of appointment of Bridget Mullarkey as a secretary (2 pages) |
| 3 February 2010 | Termination of appointment of Bridget Mullarkey as a secretary (2 pages) |
| 3 February 2010 | Appointment of Rickard Kelly Eriksson as a secretary (3 pages) |
| 25 August 2009 | Appointment terminated director kyla campbell (1 page) |
| 25 August 2009 | Appointment Terminated Director kyla campbell (1 page) |
| 20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH (1 page) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 July 2004 | Secretary's particulars changed (1 page) |
| 20 July 2004 | Secretary's particulars changed (1 page) |
| 13 July 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 8 November 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 4 March 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 16 January 2001 | Accounts made up to 31 March 2000 (3 pages) |
| 29 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 5 May 2000 | Particulars of mortgage/charge (3 pages) |
| 5 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 20 April 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | New secretary appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 26 October 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Incorporation (16 pages) |
| 28 September 1999 | Incorporation (16 pages) |