Rational Integration Services Limited

Company Name	Rational Integration Services Limited
Company Status	Dissolved
Company Number	05765287
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ludovic Valette
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Muelle Darsena Deportiva 35005 Las Palmas Spain

Secretary Name	Stephane Caillot
Nationality	French
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue De La Grange Aux Belles 75010 Paris France

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ludovic Valette 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,710
Cash	£11,437
Current Liabilities	£15,324

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	Application to strike the company off the register (3 pages)
6 September 2016	Application to strike the company off the register (3 pages)
22 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Ludovic Valette on 3 April 2010 (2 pages)
22 April 2010	Director's details changed for Ludovic Valette on 3 April 2010 (2 pages)
22 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Ludovic Valette on 3 April 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Return made up to 03/04/09; full list of members (3 pages)
29 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 April 2008	Return made up to 03/04/08; full list of members (3 pages)
9 April 2008	Return made up to 03/04/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 June 2007	Return made up to 03/04/07; full list of members (2 pages)
5 June 2007	Return made up to 03/04/07; full list of members (2 pages)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Incorporation (17 pages)
3 April 2006	Incorporation (17 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)

Rational Integration Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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