| Company Name | RKS Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05193312 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 8 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 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 | Dipak Ratilal Shah |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 St Andrews Drive Stanmore Middlesex HA7 2LZ |
| Secretary Name | Asmita Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 St Andrews Drive Stanmore Middlesex HA7 2LZ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.rksweb.co.uk |
|---|
Location
| Registered Address | Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Dipak Ratilal Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Asmita Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,615 |
| Cash | £78,084 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2020 | Application to strike the company off the register (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 October 2018 | Registered office address changed from Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 22 October 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 4 August 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 5 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Dipak Ratilal Shah on 1 July 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Asmita Shah on 1 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Dipak Ratilal Shah on 1 July 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Asmita Shah on 1 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Dipak Ratilal Shah on 1 July 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Asmita Shah on 1 July 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Return made up to 30/07/08; no change of members (6 pages) |
| 18 August 2008 | Return made up to 30/07/08; no change of members (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 17 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 September 2005 | Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2005 | Ad 10/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 31 May 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 31 May 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New secretary appointed (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | New director appointed (1 page) |
| 7 September 2004 | New director appointed (1 page) |
| 7 September 2004 | New secretary appointed (1 page) |
| 30 July 2004 | Incorporation (16 pages) |
| 30 July 2004 | Incorporation (16 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |