Rshtl Limited

Company Name	Rshtl Limited
Company Status	Dissolved
Company Number	03951427
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Names	Budget Flights Limited and T1Ps.com Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Russell Darvill
Nationality	British
Status	Closed
Appointed	01 June 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 February 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	41 Mayflower Way Ongar Essex CM5 9AZ

Director Name	Mr Russell Darvill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Resolve Partners Llp One America Square London EC3N 2LB

Director Name	Mr Andrew Charles Danby Bloch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 19 March 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Timothy James McNally
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2002)
Role	Businessman
Country of Residence	England
Correspondence Address	31 Merrick Square London SE1 4JB

Director Name	Mr Thomas John Zacchaeus Winnifrith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 1 day after company formation)
Appointment Duration	10 years (resigned 05 April 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	49 Rivington Street London EC2A 3QB

Secretary Name	Mrs Anne Jacqueline Cawkwell
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 59 Drayton Gardens London SW10 9RU

Secretary Name	Stephanie Isabelle Marie Therese Boutrot
Nationality	French
Status	Resigned
Appointed	21 January 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 October 2006)
Role	Manager
Correspondence Address	Flat 3 Nye Bevan House St Thomas Way London SW6 7TB

Director Name	Mr Paul Anthony Lavender
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 2007)
Role	Fca
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Secretary Name	Mr Paul Anthony Lavender
Nationality	British
Status	Resigned
Appointed	10 October 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2008)
Role	Fca
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Director Name	Neil Kamal Sharma-Burford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	11 Arranmore Laurel Drive High Wycombe Buckinghamshire HP11 1JD

Director Name	Mr Robert Tyson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2010)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 1 46 Hilldrop Crescent London N7 0JD

Director Name	Mr David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	82 Candlemakers 112 York Road London SW11 3RS

Director Name	Mr Philip Reginald Devaney Jeffery Morrish
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2011)
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Durham Road Harrow Middlesex HA1 4DQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.rossyln-research.com

Location

Registered Address	C/O Resolve Partners Llp One America Square London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1.8k at £0.1	Rivington Street Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£789,311
Gross Profit	£549,984
Net Worth	£493,731
Cash	£162,926
Current Liabilities	£321,103

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2014	Administrator's progress report to 13 November 2014 (14 pages)
27 November 2014	Administrator's progress report to 13 November 2014 (14 pages)
24 November 2014	Notice of move from Administration to Dissolution on 14 November 2014 (14 pages)
24 November 2014	Notice of move from Administration to Dissolution on 14 November 2014 (14 pages)
17 July 2014	Administrator's progress report to 9 June 2014 (11 pages)
17 July 2014	Administrator's progress report to 9 June 2014 (11 pages)
17 July 2014	Administrator's progress report to 9 June 2014 (11 pages)
10 February 2014	Result of meeting of creditors (2 pages)
10 February 2014	Result of meeting of creditors (2 pages)
17 January 2014	Change of name notice (3 pages)
17 January 2014	Statement of administrator's proposal (21 pages)
17 January 2014	Change of name notice (3 pages)
17 January 2014	Company name changed T1PS.com LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2013-12-30 (2 pages)
17 January 2014	Statement of administrator's proposal (21 pages)
17 January 2014	Company name changed T1PS.com LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2013-12-30 (2 pages)
7 January 2014	Statement of affairs with form 2.14B (6 pages)
7 January 2014	Statement of affairs with form 2.14B (6 pages)
18 December 2013	Registered office address changed from 3rd Floor 3 London Wall Buildings London EC2M 5SY United Kingdom on 18 December 2013 (3 pages)
18 December 2013	Registered office address changed from 3rd Floor 3 London Wall Buildings London EC2M 5SY United Kingdom on 18 December 2013 (3 pages)
16 December 2013	Appointment of an administrator (1 page)
16 December 2013	Appointment of an administrator (1 page)
26 September 2013	Registration of charge 039514270006, created on 25 September 2013 (44 pages)
26 September 2013	Registration of charge 039514270006, created on 25 September 2013 (44 pages)
13 September 2013	Satisfaction of charge 3 in full (4 pages)
13 September 2013	Satisfaction of charge 3 in full (4 pages)
13 September 2013	Satisfaction of charge 5 in full (4 pages)
13 September 2013	Satisfaction of charge 5 in full (4 pages)
12 April 2013	Full accounts made up to 31 August 2012 (18 pages)
12 April 2013	Full accounts made up to 31 August 2012 (18 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 257.4 (3 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 257.4 (3 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 April 2012	Full accounts made up to 31 August 2011 (17 pages)
18 April 2012	Full accounts made up to 31 August 2011 (17 pages)
22 March 2012	Termination of appointment of Philip Reginald Devaney Jeffery Morrish as a director on 18 November 2011 (1 page)
22 March 2012	Termination of appointment of Philip Reginald Devaney Jeffery Morrish as a director on 18 November 2011 (1 page)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
8 August 2011	Section 519 (1 page)
8 August 2011	Section 519 (1 page)
11 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Termination of appointment of Robert Tyson as a director (1 page)
17 March 2011	Appointment of Mr Philip Morrish as a director (2 pages)
17 March 2011	Appointment of Mr Philip Morrish as a director (2 pages)
17 March 2011	Termination of appointment of Robert Tyson as a director (1 page)
4 March 2011	Full accounts made up to 31 August 2010 (19 pages)
4 March 2011	Full accounts made up to 31 August 2010 (19 pages)
13 January 2011	Appointment of Mr Russell James Darvill as a director (2 pages)
13 January 2011	Appointment of Mr Russell James Darvill as a director (2 pages)
29 November 2010	Section 519 (1 page)
29 November 2010	Section 519 (1 page)
11 November 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 September 2010	Registered office address changed from 3rd Floor Henry Thomas House 4-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 3rd Floor Henry Thomas House 4-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 3rd Floor Henry Thomas House 4-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
29 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Robert Tyson on 19 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Thomas John Zacchaeus Winnifrith on 19 March 2010 (2 pages)
28 April 2010	Director's details changed for Robert Tyson on 19 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Thomas John Zacchaeus Winnifrith on 19 March 2010 (2 pages)
13 April 2010	Termination of appointment of Thomas Winnifrith as a director (1 page)
13 April 2010	Termination of appointment of Thomas Winnifrith as a director (1 page)
17 February 2010	Termination of appointment of David Oakley as a director (1 page)
17 February 2010	Termination of appointment of David Oakley as a director (1 page)
12 February 2010	Full accounts made up to 31 August 2009 (20 pages)
12 February 2010	Full accounts made up to 31 August 2009 (20 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
5 March 2009	(6 pages)
5 March 2009	(6 pages)
19 December 2008	Director appointed mr david john philip oakley (1 page)
19 December 2008	Director appointed mr david john philip oakley (1 page)
8 July 2008	Return made up to 20/03/08; full list of members (6 pages)
8 July 2008	Return made up to 20/03/08; full list of members (6 pages)
24 June 2008	Auditor's resignation (1 page)
24 June 2008	Auditor's resignation (1 page)
5 June 2008	Appointment terminated secretary paul lavender (1 page)
5 June 2008	Appointment terminated secretary paul lavender (1 page)
4 June 2008	Secretary appointed russell darvill (2 pages)
4 June 2008	Secretary appointed russell darvill (2 pages)
2 June 2008	(7 pages)
2 June 2008	(7 pages)
14 May 2008	Appointment terminated director neil sharma-burford (1 page)
14 May 2008	Appointment terminated director neil sharma-burford (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (19 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (19 pages)
13 June 2007	Return made up to 20/03/07; full list of members (9 pages)
13 June 2007	Return made up to 20/03/07; full list of members (9 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 2ND floor 5-11 worship street london EC2A 2BH (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 2ND floor 5-11 worship street london EC2A 2BH (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 2ND floor 9 chapel place rivington street london EC2A 3DQ (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 2ND floor 9 chapel place rivington street london EC2A 3DQ (1 page)
19 October 2006	New secretary appointed (3 pages)
19 October 2006	New secretary appointed (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Return made up to 20/03/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 (9 pages)
22 June 2006	Return made up to 20/03/06; full list of members 363(287) ‐ Registered office changed on 22/06/06 (9 pages)
6 June 2006	Full accounts made up to 31 August 2005 (20 pages)
6 June 2006	Full accounts made up to 31 August 2005 (20 pages)
10 May 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/05 363(288) ‐ Director's particulars changed (9 pages)
10 May 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/05 363(288) ‐ Director's particulars changed (9 pages)
26 March 2005	Particulars of mortgage/charge (9 pages)
26 March 2005	Particulars of mortgage/charge (9 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: 49 rivington street london EC2A 3QB (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 49 rivington street london EC2A 3QB (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 9 chapel place rivington street london EC2A 3DQ (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 9 chapel place rivington street london EC2A 3DQ (1 page)
14 February 2005	Full accounts made up to 31 August 2004 (17 pages)
14 February 2005	Full accounts made up to 31 August 2004 (17 pages)
1 February 2005	Registered office changed on 01/02/05 from: 49 rivington street london EC2A 3QB (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 49 rivington street london EC2A 3QB (1 page)
4 December 2004	Particulars of mortgage/charge (7 pages)
4 December 2004	Particulars of mortgage/charge (7 pages)
15 April 2004	Full accounts made up to 31 August 2003 (16 pages)
15 April 2004	Full accounts made up to 31 August 2003 (16 pages)
5 April 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 363(288) ‐ Director's particulars changed (9 pages)
5 April 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 363(288) ‐ Director's particulars changed (9 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
26 April 2003	Return made up to 20/03/03; full list of members (9 pages)
26 April 2003	Return made up to 20/03/03; full list of members (9 pages)
24 March 2003	Full accounts made up to 31 August 2002 (13 pages)
24 March 2003	Full accounts made up to 31 August 2002 (13 pages)
24 July 2002	Registered office changed on 24/07/02 from: 78 wimpole street london W1G 9RX (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 78 wimpole street london W1G 9RX (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
22 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2002	Full accounts made up to 31 August 2001 (13 pages)
18 January 2002	Full accounts made up to 31 August 2001 (13 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2001	Memorandum and Articles of Association (11 pages)
14 February 2001	Memorandum and Articles of Association (11 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
9 February 2001	Registered office changed on 09/02/01 from: 3RD floor 2-5 stedham place london WC1A 1HU (1 page)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
9 February 2001	Registered office changed on 09/02/01 from: 3RD floor 2-5 stedham place london WC1A 1HU (1 page)
8 February 2001	Ad 07/01/01--------- Â£ si [email protected]=77 Â£ ic 180/257 (2 pages)
8 February 2001	Ad 07/01/01--------- Â£ si [email protected]=77 Â£ ic 180/257 (2 pages)
22 January 2001	S-div 18/01/01 (1 page)
22 January 2001	S-div 18/01/01 (1 page)
18 January 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
18 January 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
2 May 2000	Ad 17/04/00--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
2 May 2000	Ad 17/04/00--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 April 2000	Registered office changed on 14/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
6 April 2000	Company name changed budget flights LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed budget flights LIMITED\certificate issued on 07/04/00 (2 pages)
20 March 2000	Incorporation (14 pages)
20 March 2000	Incorporation (14 pages)

Rshtl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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