RSL Global Limited

Company Name	RSL Global Limited
Company Status	Dissolved
Company Number	05531399
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Linda Madeleine Finiasz
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	40 Ravenscroft Avenue London NW11 8AU

Director Name	Mr Steven Henry Ollech
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	28 The Ridgeway London NW11 8TB

Secretary Name	Mr Steven Henry Ollech
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	28 The Ridgeway London NW11 8TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Linda Madeleine Finiasz 33.33% Ordinary
1 at £1	Rachel Helen Wiederbehr 33.33% Ordinary
1 at £1	Steven Henry Ollech 33.33% Ordinary

Financials

Year	2014
Net Worth	£7,682
Cash	£43
Current Liabilities	£106

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Application to strike the company off the register (3 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 3 (5 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 3 (5 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 3 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 September 2009	Return made up to 09/08/09; full list of members (4 pages)
8 September 2009	Return made up to 09/08/09; full list of members (4 pages)
6 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 November 2008	Return made up to 09/08/08; full list of members (4 pages)
10 November 2008	Return made up to 09/08/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 August 2007	Return made up to 09/08/07; full list of members (3 pages)
30 August 2007	Return made up to 09/08/07; full list of members (3 pages)
29 June 2007	Full accounts made up to 30 November 2006 (10 pages)
29 June 2007	Full accounts made up to 30 November 2006 (10 pages)
14 November 2006	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
14 November 2006	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
8 November 2006	Return made up to 09/08/06; full list of members (7 pages)
8 November 2006	Return made up to 09/08/06; full list of members (7 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Ad 09/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	Ad 09/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 September 2005	Ad 09/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 September 2005	Ad 09/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New director appointed (2 pages)
9 August 2005	Incorporation (16 pages)
9 August 2005	Incorporation (16 pages)

RSL Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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