| Company Name | Rackham Distressed Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887862 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months 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 | Steven Kurt Nairn Wilkinson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Alte Bahnhuf Str.8 Poecking Bavaria D-82343 Germany |
| Secretary Name | R.B.S. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
| Director Name | Dr Peter Loew |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 September 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 September 2007) |
| Role | Manager |
| Correspondence Address | Hanfelder Strasse 77-79 Starnberg 82319 Germany |
| Director Name | Dr Dirk Markus |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 September 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 July 2005) |
| Role | Manager |
| Correspondence Address | Rotbuchenstrasse 52 Munich Germany 81547 Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,802 |
| Cash | £152,519 |
| Current Liabilities | £86,648 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 19-21 clerkenwell close london EC1R 0RR (1 page) |
| 27 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2007 | Declaration of solvency (4 pages) |
| 27 October 2007 | Resolution re. Powers of liq (1 page) |
| 27 October 2007 | Resolutions
|
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 August 2005 | Director resigned (1 page) |
| 19 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 27 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 14 July 2004 | Resolutions
|
| 6 July 2004 | Certificate of reduction of share premium (1 page) |
| 3 July 2004 | Reduction of share premium accou (4 pages) |
| 6 November 2003 | Ad 10/10/03--------- £ si 5000@1=5000 £ ic 14991/19991 (2 pages) |
| 25 October 2003 | Resolutions
|
| 25 October 2003 | Nc inc already adjusted 10/10/03 (1 page) |
| 25 October 2003 | Conve 10/10/03 (1 page) |
| 25 October 2003 | Ad 10/10/03--------- £ si 14990@1=14990 £ ic 1/14991 (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New director appointed (1 page) |
| 7 October 2003 | New director appointed (1 page) |
| 28 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Incorporation (17 pages) |