Company NameRCT Holdings Limited
Company StatusDissolved
Company Number04324251
CategoryPrivate Limited Company
Incorporation Date16 November 2001(22 years, 5 months ago)
Dissolution Date10 January 2006 (18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusClosed
Appointed16 November 2001(same day as company formation)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed16 November 2001(same day as company formation)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

27 September 2005First Gazette notice for voluntary strike-off (1 page)
12 August 2005Application for striking-off (1 page)
27 April 2005Full accounts made up to 30 June 2004 (11 pages)
6 December 2004Return made up to 16/11/04; full list of members (6 pages)
4 May 2004Full accounts made up to 30 June 2003 (11 pages)
24 November 2003Return made up to 16/11/03; full list of members (6 pages)
6 May 2003Full accounts made up to 30 June 2002 (11 pages)
5 December 2002Return made up to 16/11/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
(6 pages)
14 July 2002Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
27 February 2002Particulars of mortgage/charge (9 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Memorandum and Articles of Association (8 pages)
2 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 January 2002New director appointed (3 pages)
21 December 2001Particulars of mortgage/charge (14 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001New director appointed (3 pages)
22 November 2001Secretary resigned (1 page)
22 November 2001Director resigned (1 page)