| Company Name | RVR Corporate Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05254197 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 6 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Toby Guthrie Grey |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Manager |
| Correspondence Address | 27c Bramham Gardens London SW5 0JE |
| Director Name | Philippe Gilbert Francois Noel |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Quai D Anjou 75004 Paris Foreign |
| Secretary Name | Mr Toby Guthrie Grey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Manager |
| Correspondence Address | 27c Bramham Gardens London SW5 0JE |
| Director Name | Nicolas George Michel Noel |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2005(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 May 2006) |
| Role | Company Director |
| Correspondence Address | 10 Wadham Gardens London NW3 3DP |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2009 | Application for striking-off (1 page) |
| 4 March 2009 | Return made up to 08/10/08; full list of members (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 November 2007 | Return made up to 08/10/07; no change of members (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 16 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 November 2005 | Return made up to 08/10/05; full list of members
|
| 18 February 2005 | Ad 04/02/05--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 11 February 2005 | Resolutions
|
| 20 January 2005 | New director appointed (2 pages) |
| 30 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Incorporation (18 pages) |