RDA Recruitment Limited

Company Name	RDA Recruitment Limited
Company Status	Dissolved
Company Number	04535970
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pasquale Giuseppe Marioni
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Frankland Road Croxley Green Hertfordshire WD3 3AU

Director Name	Mr Roger Stephen Dimmock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	47 Felstead Road Orpington Kent BR6 9AA

Director Name	Mr Andrew Richard Lamb
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Dymboro Midsomer Norton Bath Avon BA3 2QU

Secretary Name	Mr Roger Stephen Dimmock
Nationality	English
Status	Resigned
Appointed	01 September 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Felstead Road Orpington Kent BR6 9AA

Director Name	Mr Janak Harish Raja
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 2017)
Role	Management Accountant (A.C.M.A)
Country of Residence	England
Correspondence Address	91 Northcote Avenue Southall Middlesex UB1 2AZ

Director Name	Mr Andrea Carlo Marucchi Danna
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2019)
Role	Business Developer
Country of Residence	England
Correspondence Address	Longcroft House 2-4 Victoria Avenue London EC2M 4NS

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Delaware Management Company Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2008)
Correspondence Address	10 Saville Court Saville Place Clifton Bristol BS8 4EJ

Contact

Website	rda.uk.com

Location

Registered Address	Longcroft House 2-4 Victoria Avenue London EC2M 4NS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800 at £1	Pasquale Guiseppe Marioni 80.00% Ordinary
50 at £1	Donjia Wren 5.00% Ordinary
50 at £1	Janak Harish Raja 5.00% Ordinary
100 at £1	Martine Bayley 10.00% Ordinary

Financials

Year	2014
Turnover	£1,556,508
Gross Profit	£160,760
Net Worth	£42,260
Cash	£13,992
Current Liabilities	£399,605

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

29 November 2010	Delivered on: 1 December 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 January 2009	Delivered on: 4 February 2009 Satisfied on: 17 December 2010 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

29 November 2010

Delivered on: 1 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

30 January 2009

Delivered on: 4 February 2009
Satisfied on: 17 December 2010
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
10 May 2019	Termination of appointment of Andrea Carlo Marucchi Danna as a director on 10 May 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 March 2019	Registered office address changed from 9 Devonshire Square London EC2M 4YF to Longcroft House 2-4 Victoria Avenue London EC2M 4NS on 4 March 2019 (1 page)
30 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr Andrea Carlo Marucchi Danna as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Andrea Carlo Marucchi Danna as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Janak Harish Raja as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Janak Harish Raja as a director on 30 June 2017 (1 page)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
4 December 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
4 December 2015	Total exemption full accounts made up to 30 June 2015 (13 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (4 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
16 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
3 March 2014	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
3 March 2014	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
3 March 2014	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
3 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
3 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
24 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000 (3 pages)
24 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000 (3 pages)
24 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 2 November 2013 GBP 1,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 2 November 2013 GBP 1,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 2 November 2013 GBP 1,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000 (3 pages)
21 February 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000 (3 pages)
19 February 2014	Appointment of Mr Janak Harish Raja as a director (2 pages)
19 February 2014	Appointment of Mr Janak Harish Raja as a director (2 pages)
31 October 2013	Director's details changed for Pasquale Giuseppe Marioni on 1 October 2009 (2 pages)
31 October 2013	Director's details changed for Pasquale Giuseppe Marioni on 1 October 2009 (2 pages)
31 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (3 pages)
31 October 2013	Director's details changed for Pasquale Giuseppe Marioni on 1 October 2009 (2 pages)
31 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 October 2012	Annual return made up to 17 September 2012 (3 pages)
15 October 2012	Director's details changed for Pasquale Giuseppe Marioni on 17 September 2012 (2 pages)
15 October 2012	Director's details changed for Pasquale Giuseppe Marioni on 17 September 2012 (2 pages)
15 October 2012	Annual return made up to 17 September 2012 (3 pages)
15 October 2012	Director's details changed for Pasquale Giuseppe Marioni on 17 September 2012 (2 pages)
15 October 2012	Director's details changed for Pasquale Giuseppe Marioni on 17 September 2012 (2 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
17 April 2012	Termination of appointment of Roger Dimmock as a secretary (1 page)
17 April 2012	Termination of appointment of Roger Dimmock as a director (1 page)
17 April 2012	Termination of appointment of Roger Dimmock as a director (1 page)
17 April 2012	Termination of appointment of Roger Dimmock as a secretary (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
16 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
7 May 2010	Statement of capital following an allotment of shares on 1 January 2009 GBP 0.01 (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 January 2009 GBP 0.01 (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 1 January 2009 GBP 0.01 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009	Return made up to 16/09/09; full list of members (4 pages)
24 September 2009	Return made up to 16/09/09; full list of members (4 pages)
27 March 2009	Registered office changed on 27/03/2009 from 9 devonshire square london EC2M 4YF united kingdom (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 9 devonshire square london EC2M 4YF united kingdom (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 207 knutsford road grappenhall warrington cheshire WA4 2QL (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 207 knutsford road grappenhall warrington cheshire WA4 2QL (1 page)
23 March 2009	Return made up to 16/09/08; full list of members (3 pages)
23 March 2009	Return made up to 16/09/08; full list of members (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 September 2008	Appointment terminated secretary delaware management company LIMITED (1 page)
17 September 2008	Secretary appointed mr roger stephen dimmock (1 page)
17 September 2008	Appointment terminated secretary delaware management company LIMITED (1 page)
17 September 2008	Secretary appointed mr roger stephen dimmock (1 page)
17 September 2008	Appointment terminated director andrew lamb (1 page)
17 September 2008	Appointment terminated director andrew lamb (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 77 brook street mayfair london W1K 4HY (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 77 brook street mayfair london W1K 4HY (1 page)
31 March 2008	Return made up to 16/09/07; full list of members (4 pages)
31 March 2008	Return made up to 16/09/07; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2006	Return made up to 16/09/06; full list of members (2 pages)
28 November 2006	Return made up to 16/09/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 82 st john street london EC1M 4JN (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 82 st john street london EC1M 4JN (1 page)
16 March 2006	New director appointed (3 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	Secretary resigned (1 page)
10 March 2006	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 December 2005	Return made up to 16/09/05; full list of members (5 pages)
7 December 2005	Return made up to 16/09/05; full list of members (5 pages)
5 December 2005	Withdrawal of application for striking off (1 page)
5 December 2005	Withdrawal of application for striking off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Voluntary strike-off action has been suspended (1 page)
5 July 2005	Voluntary strike-off action has been suspended (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
26 May 2005	Application for striking-off (1 page)
26 May 2005	Application for striking-off (1 page)
19 November 2004	Return made up to 16/09/04; full list of members (5 pages)
19 November 2004	Return made up to 16/09/04; full list of members (5 pages)
17 December 2003	Return made up to 16/09/03; full list of members (5 pages)
17 December 2003	Return made up to 16/09/03; full list of members (5 pages)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
27 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 November 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
16 September 2002	Incorporation (20 pages)
16 September 2002	Incorporation (20 pages)