| Company Name | RSC Corporate Relations (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283118 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rajpal Chowdhury |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 September 2001(4 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Reedley Road Stoke Bishop Bristol Avon BS9 1BE |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2001(4 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 15 November 2016) |
| Correspondence Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 18 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 4 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012 (1 page) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 19 January 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 6 September 2010 | Secretary's details changed for M & M Registrars Limited on 6 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Secretary's details changed for M & M Registrars Limited on 6 September 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for M & M Registrars Limited on 6 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 8 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 27 December 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 27 December 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 25 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 22 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 30 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 23 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 6 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 19 April 2002 | Registered office changed on 19/04/02 from: 30 poland street london W1V 3DB (1 page) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | New secretary appointed (2 pages) |
| 19 April 2002 | Registered office changed on 19/04/02 from: 30 poland street london W1V 3DB (1 page) |
| 19 April 2002 | New director appointed (2 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Incorporation (10 pages) |
| 6 September 2001 | Incorporation (10 pages) |