RKP Associates Limited

Company Name	RKP Associates Limited
Company Status	Dissolved
Company Number	05465228
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Jon Philpott
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fotheringhay Warndon Villages Worcester WR4 0RE

Secretary Name	Mr Andrew Jon Philpott
Nationality	British
Status	Closed
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fotheringhay Warndon Villages Worcester WR4 0RE

Director Name	David Preston Hollander
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2009(4 years after company formation)
Appointment Duration	1 year, 10 months (closed 10 May 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	180 Golf House Road Haverford Pennsylvania 19041

Director Name	Mr Jonathan Mead Kalman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	22 June 2009(4 years after company formation)
Appointment Duration	1 year, 10 months (closed 10 May 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	4 Spring Mill Lane Haverford Pennsylvania 19041

Director Name	Dr Rupinder Singh Kalsi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Chief Exec
Country of Residence	England
Correspondence Address	20 Beech Avenue Claverton Down Bath Bath And North East Somerset BA2 7BA

Director Name	Alastair Macleod Taylor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 31 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Director Name	Mr Navin Khattar
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Priests Lane Shenfield Brentwood Essex CM15 8HJ

Location

Registered Address	10 Chiswell Street 2nd Floor London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,000
Net Worth	£30,676
Current Liabilities	£17,782

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Application to strike the company off the register (3 pages)
13 January 2011	Application to strike the company off the register (3 pages)
28 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 125 (6 pages)
28 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-05-28 GBP 125 (6 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 August 2009	Director appointed jonathan mead kalman (1 page)
20 August 2009	Registered office changed on 20/08/2009 from soanepoint 6-8 market place reading berkshire RG1 2EG (2 pages)
20 August 2009	Director appointed david preston hollander (1 page)
20 August 2009	Director appointed jonathan mead kalman (1 page)
20 August 2009	Director appointed david preston hollander (1 page)
20 August 2009	Registered office changed on 20/08/2009 from soanepoint 6-8 market place reading berkshire RG1 2EG (2 pages)
3 July 2009	Appointment terminated director navin khattar (1 page)
3 July 2009	Appointment Terminated Director navin khattar (1 page)
3 July 2009	Appointment Terminated Director alastair taylor (1 page)
3 July 2009	Appointment terminated director alastair taylor (1 page)
22 June 2009	Return made up to 26/05/09; full list of members (5 pages)
22 June 2009	Return made up to 26/05/09; full list of members (5 pages)
24 March 2009	Return made up to 26/05/08; full list of members (5 pages)
24 March 2009	Return made up to 26/05/08; full list of members (5 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 June 2008	Return made up to 26/05/07; full list of members (5 pages)
30 June 2008	Return made up to 26/05/07; full list of members (5 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 January 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
4 January 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
19 June 2006	Return made up to 26/05/06; full list of members (9 pages)
19 June 2006	Return made up to 26/05/06; full list of members (9 pages)
8 May 2006	Ad 28/03/06--------- Â£ si [email protected]=13 Â£ ic 111/124 (2 pages)
8 May 2006	Ad 28/03/06--------- Â£ si [email protected]=13 Â£ ic 111/124 (2 pages)
17 January 2006	Ad 07/11/05--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
17 January 2006	Nc inc already adjusted 02/11/05 (2 pages)
17 January 2006	Ad 07/11/05--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
17 January 2006	Nc inc already adjusted 02/11/05 (2 pages)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2005	S-div 12/08/05 (1 page)
17 October 2005	S-div 12/08/05 (1 page)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 May 2005	Incorporation (14 pages)
26 May 2005	Incorporation (14 pages)

RKP Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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