| Company Name | RCL (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05116613 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(19 years, 12 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
| Previous Name | Leftpoint Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Michael Brian Budman |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 June 2004(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 May 2007) |
| Role | Corp Executive |
| Correspondence Address | 153 Richview Avenue Toronto Ontarion M5p 1vp Canada |
| Director Name | Donald Joel Green |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 June 2004(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 May 2007) |
| Role | Corp Executive |
| Correspondence Address | 20 Avondale Road Toronto Ontario M4w 2r6 Canada |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2004(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 15 May 2007) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2006 | Application for striking-off (1 page) |
| 3 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 3 June 2005 | Resolutions
|
| 17 May 2005 | Return made up to 30/04/05; full list of members
|
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 41 chalton street london NW1 1JD (1 page) |
| 7 June 2004 | Company name changed leftpoint LIMITED\certificate issued on 07/06/04 (2 pages) |
| 30 April 2004 | Incorporation (17 pages) |