Company NameRTZ Residential Limited
Company StatusDissolved
Company Number04935108
CategoryPrivate Limited Company
Incorporation Date16 October 2003(20 years, 6 months ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Rahim Zulfikarally Tejani
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleProjects Manager
Country of ResidenceEngland
Correspondence Address29 Robert Adam Street
London
W1U 3HP
Director NameZulfikarally Gulamali Tejani
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address33 Astons Road
Northwood
Middlesex
HA6 2LB
Secretary NameMr Rahim Zulfikarally Tejani
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleProjects Manager
Country of ResidenceEngland
Correspondence Address29 Robert Adam Street
London
W1U 3HP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address61 Culver Grove
Stanmore
Middlesex
HA7 2NJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
3 December 2018Application to strike the company off the register (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
19 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(5 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
(5 pages)
1 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
(5 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(5 pages)
22 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(5 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
4 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2009Director's details changed for Rahim Tejani on 16 October 2009 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 October 2009Director's details changed for Zulfikarally Tejani on 16 October 2009 (2 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009Director's details changed for Zulfikarally Tejani on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Rahim Tejani on 16 October 2009 (2 pages)
16 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
20 October 2008Return made up to 16/10/08; full list of members (3 pages)
20 October 2008Return made up to 16/10/08; full list of members (3 pages)
8 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 November 2007Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007Return made up to 16/10/07; full list of members (2 pages)
26 November 2007Return made up to 16/10/07; full list of members (2 pages)
26 November 2007Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 November 2006Return made up to 16/10/06; full list of members (2 pages)
22 November 2006Return made up to 16/10/06; full list of members (2 pages)
30 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 October 2005Return made up to 16/10/05; full list of members (2 pages)
26 October 2005Return made up to 16/10/05; full list of members (2 pages)
1 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004Return made up to 16/10/04; full list of members (7 pages)
13 December 2004Return made up to 16/10/04; full list of members (7 pages)
3 December 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
3 December 2004Ad 16/10/03--------- £ si 100@1=100 £ ic 101/201 (2 pages)
3 December 2004Ad 16/10/03--------- £ si 100@1=100 £ ic 101/201 (2 pages)
3 December 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
4 December 2003New secretary appointed;new director appointed (2 pages)
4 December 2003New secretary appointed;new director appointed (2 pages)
4 December 2003New director appointed (2 pages)
4 December 2003New director appointed (2 pages)
2 December 2003Ad 16/10/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
2 December 2003Ad 16/10/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 October 2003Secretary resigned (1 page)
23 October 2003Secretary resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
16 October 2003Incorporation (16 pages)
16 October 2003Incorporation (16 pages)