RVT Enterprises UK Ltd

Company Name	RVT Enterprises UK Ltd
Director	Martin Kurschel
Company Status	Active
Company Number	05574698
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Previous Name	RVT Enterprises Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin Kurschel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Austrian
Status	Current
Appointed	18 January 2024(18 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Austria
Correspondence Address	44-52 Orsett Road Grays Essex RM17 5ED

Director Name	Mr James Charles Lindsay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Drake House 14 St George Warf London SW8 2LR

Director Name	Paul Melvin Oxley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 27 43 Searles Road London SE1 5HY

Secretary Name	Mr Paul Melvin Oxley
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 27 43 Searles Road London SE1 5HY

Director Name	Xaver Kriechbaum
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 November 2014(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	Austria
Correspondence Address	2 Laurenzerberg Vienna 1010 Austria

Director Name	Norbert Pohi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	29 June 2015(9 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 December 2015)
Role	Development Manager
Country of Residence	Austria
Correspondence Address	Laurenterberg 2./1 1010 Wien Austria

Director Name	Benedikt Zankel
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 December 2015(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 December 2016)
Role	Chief Financial Officer
Country of Residence	Austria
Correspondence Address	44-52 Orsett Road Grays Essex RM17 5ED

Director Name	Martin Kurschel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 October 2016(11 years after company formation)
Appointment Duration	5 years (resigned 01 November 2021)
Role	Real Estate
Country of Residence	Austria
Correspondence Address	Laurenzerberg 2 / Fleischmarkt Laurenzerberg 2 Vienna 01010

Director Name	Wolfgang Schnopfhagen
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 November 2021(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 2023)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	44-52 Orsett Road Grays Essex RM17 5ED

Director Name	Martin Kurschel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 March 2023(17 years, 6 months after company formation)
Appointment Duration	3 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	Austria
Correspondence Address	44-52 Orsett Road Grays Essex RM17 5ED

Director Name	Hubertus Strachwitz
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 June 2023(17 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 January 2024)
Role	Company Director
Country of Residence	Austria
Correspondence Address	44-52 Orsett Road Grays Essex RM17 5ED

Location

Registered Address	Rowland Hall Chartered Certified Accountants 44-52 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays

Shareholders

100 at £1	I.c. London Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£72,121
Net Worth	-£74,181
Cash	£2,295
Current Liabilities	£525,852

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

9 October 2008	Delivered on: 11 October 2008 Satisfied on: 4 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the royal vauxhall tavern 372 kennington lane london t/no TGL268832 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
16 November 2005	Delivered on: 17 November 2005 Satisfied on: 11 November 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The royal vauxhall tavern 372 kennington lane london. Fully Satisfied
16 November 2005	Delivered on: 17 November 2005 Satisfied on: 11 November 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
30 August 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
26 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
14 December 2016	Termination of appointment of Benedikt Zankel as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Martin Kurschel as a director on 14 October 2016 (2 pages)
14 December 2016	Appointment of Martin Kurschel as a director on 14 October 2016 (2 pages)
14 December 2016	Termination of appointment of Benedikt Zankel as a director on 14 December 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 January 2016	Termination of appointment of Norbert Pohi as a director on 11 December 2015 (1 page)
19 January 2016	Termination of appointment of Norbert Pohi as a director on 11 December 2015 (1 page)
18 January 2016	Appointment of Benedikt Zankel as a director on 11 December 2015 (2 pages)
18 January 2016	Appointment of Benedikt Zankel as a director on 11 December 2015 (2 pages)
3 December 2015	Termination of appointment of Xaver Kriechbaum as a director on 29 June 2015 (2 pages)
3 December 2015	Appointment of Norbert Pohi as a director on 29 June 2015 (3 pages)
3 December 2015	Termination of appointment of Xaver Kriechbaum as a director on 29 June 2015 (2 pages)
3 December 2015	Appointment of Norbert Pohi as a director on 29 June 2015 (3 pages)
12 October 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
12 October 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
11 December 2014	Appointment of Xaver Kriechbaum as a director on 24 November 2014 (3 pages)
11 December 2014	Termination of appointment of James Charles Lindsay as a director on 24 November 2014 (2 pages)
11 December 2014	Termination of appointment of Paul Melvin Oxley as a secretary on 24 November 2014 (2 pages)
11 December 2014	Termination of appointment of Paul Melvin Oxley as a director on 24 November 2014 (2 pages)
11 December 2014	Termination of appointment of James Charles Lindsay as a director on 24 November 2014 (2 pages)
11 December 2014	Appointment of Xaver Kriechbaum as a director on 24 November 2014 (3 pages)
11 December 2014	Termination of appointment of Paul Melvin Oxley as a director on 24 November 2014 (2 pages)
11 December 2014	Registered office address changed from 372 Kennington Lane London SE11 5HY to C/O C/O 44-52 Orsett Road Grays Essex RM17 5ED on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from 372 Kennington Lane London SE11 5HY to C/O C/O 44-52 Orsett Road Grays Essex RM17 5ED on 11 December 2014 (2 pages)
11 December 2014	Termination of appointment of Paul Melvin Oxley as a secretary on 24 November 2014 (2 pages)
4 December 2014	Satisfaction of charge 3 in full (4 pages)
4 December 2014	Satisfaction of charge 3 in full (4 pages)
11 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
17 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
17 July 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
5 January 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
5 January 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
16 October 2012	Director's details changed for Paul Melvin Oxley on 15 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Paul Melvin Oxley on 15 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Paul Melvin Oxley on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Paul Melvin Oxley on 15 October 2012 (2 pages)
12 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
23 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
1 November 2010	Director's details changed for James Charles Lindsay on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for James Charles Lindsay on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for James Charles Lindsay on 1 October 2009 (2 pages)
27 May 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
27 May 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
26 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
24 July 2009	Return made up to 26/09/08; full list of members (4 pages)
24 July 2009	Return made up to 26/09/08; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 30 September 2008 (12 pages)
11 December 2008	Total exemption full accounts made up to 30 September 2008 (12 pages)
17 November 2008	Registered office changed on 17/11/2008 from royal vauchall tavern 372 kennington lane london SE11 5HY (1 page)
17 November 2008	Registered office changed on 17/11/2008 from royal vauchall tavern 372 kennington lane london SE11 5HY (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 37 warren street london W1T 6AD (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 37 warren street london W1T 6AD (1 page)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 October 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
2 October 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 January 2007	Return made up to 26/09/06; full list of members (2 pages)
11 January 2007	Return made up to 26/09/06; full list of members (2 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Memorandum and Articles of Association (15 pages)
1 November 2005	Memorandum and Articles of Association (15 pages)
20 October 2005	Company name changed rvt enterprises LIMITED\certificate issued on 20/10/05 (2 pages)
20 October 2005	Company name changed rvt enterprises LIMITED\certificate issued on 20/10/05 (2 pages)
26 September 2005	Incorporation (19 pages)
26 September 2005	Incorporation (19 pages)

RVT Enterprises UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London