R & F Properties Limited

Company Name	R & F Properties Limited
Company Status	Dissolved
Company Number	05570710
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Dissolution Date	14 May 2013 (10 years, 11 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	Mr Russell George Kilikita
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	14-22 Coleman Fields Islington London N1 7AE

Director Name	Mr Frank Carlos Montanaro
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Wellfield Avenue London N10 2EA

Secretary Name	Mr Chirag Patel
Status	Closed
Appointed	20 September 2009(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 May 2013)
Role	Company Director
Correspondence Address	28 Rathbone Place London W1T 1JF

Secretary Name	Mr Russell George Kilikita
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Rowley House Totteridge Green London N20 8PH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

50 at £1	Frank Montanaro 50.00% Ordinary
50 at £1	Russell George Kilkita 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,157
Cash	£1,971
Current Liabilities	£146,005

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 100 (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 100 (5 pages)
14 June 2012	Director's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
27 September 2010	Termination of appointment of Russell Kilikita as a secretary (1 page)
27 September 2010	Termination of appointment of Russell Kilikita as a secretary (1 page)
24 September 2010	Appointment of Mr Chirag Patel as a secretary (1 page)
24 September 2010	Appointment of Mr Chirag Patel as a secretary (1 page)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Previous accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
23 June 2010	Previous accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
22 June 2010	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 22 June 2010 (2 pages)
11 March 2010	Total exemption full accounts made up to 30 September 2008 (11 pages)
11 March 2010	Total exemption full accounts made up to 30 September 2008 (11 pages)
12 February 2010	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
22 October 2008	Return made up to 21/09/08; full list of members (5 pages)
22 October 2008	Return made up to 21/09/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2007	Return made up to 21/09/07; full list of members (5 pages)
15 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 August 2007	Particulars of mortgage/charge (4 pages)
17 August 2007	Particulars of mortgage/charge (4 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 October 2006	Return made up to 21/09/06; full list of members (6 pages)
31 October 2006	Return made up to 21/09/06; full list of members (6 pages)
12 January 2006	Particulars of mortgage/charge (5 pages)
12 January 2006	Particulars of mortgage/charge (5 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
19 October 2005	Ad 28/09/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
19 October 2005	Ad 28/09/05--------- Â£ si 49@1=49 Â£ ic 50/99 (2 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New secretary appointed;new director appointed (3 pages)
19 October 2005	Ad 28/09/05--------- Â£ si 49@1=49 Â£ ic 50/99 (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: 6 albert road, east barnet barnet hertfordshire EN4 9SH (1 page)
19 October 2005	New director appointed (3 pages)
19 October 2005	New secretary appointed;new director appointed (3 pages)
19 October 2005	Registered office changed on 19/10/05 from: 6 albert road, east barnet barnet hertfordshire EN4 9SH (1 page)
19 October 2005	Ad 28/09/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
21 September 2005	Incorporation (16 pages)
21 September 2005	Incorporation (16 pages)

R & F Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London