| Company Name | RBG Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252758 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Directors
| Secretary Name | Anand Kumar Jain |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Nether Street North Finchley London N12 8AB |
| Director Name | Gautam Bannerji |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 May 2002(10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 April 2003) |
| Role | Solicitor |
| Correspondence Address | 41 Fitzroy Square London W1T 6AQ |
| Director Name | Anand Kumar Jain |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Nether Street North Finchley London N12 8AB |
| Director Name | Gautam Krishna Majumdar |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Pine Grove Wimbledon London SW19 7HE |
| Director Name | Viren Kumar Rastogi |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Orchard Court 1-9 Portman Square London W1H 9PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 124 New Bond Street London W1S 1DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 105 piccadilly london W1J 7NJ (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New director appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD (1 page) |
| 17 September 2001 | Accounting reference date shortened from 30/09/02 to 30/09/01 (1 page) |
| 29 August 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 20 August 2001 | New director appointed (3 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | New director appointed (3 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 16 July 2001 | Incorporation (17 pages) |