R & G Supplies Ltd

Company Name	R & G Supplies Ltd
Company Status	Dissolved
Company Number	05918049
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 7 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Giovanni Andrade Porras
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Ecuadorian
Status	Closed
Appointed	01 September 2006(3 days after company formation)
Appointment Duration	7 years, 7 months (closed 08 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Woolmer Gardens Edmonton London N18 2JR

Secretary Name	Rosa De Lourdes Martinez Bastidas
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 10 January 2007)
Role	Company Director
Correspondence Address	9 Woolmer Gardens London Edmonton N18 2JR

Director Name	Mr Daniel David Charlery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Falcon Crescent Ponders End Enfield Middlesex EN3 4LT

Secretary Name	Mr Daniel David Charlery
Nationality	British
Status	Resigned
Appointed	10 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Falcon Crescent Ponders End Enfield Middlesex EN3 4LT

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	The Hothoues 274 Richmond Road London E8 3QW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

1000 at £1	Jiovanni Andrade 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,331
Cash	£182
Current Liabilities	£37,227

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Voluntary strike-off action has been suspended (1 page)
6 June 2013	Voluntary strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	Application to strike the company off the register (3 pages)
9 April 2013	Application to strike the company off the register (3 pages)
17 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 1,000 (3 pages)
17 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 1,000 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
21 August 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000 (3 pages)
21 August 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000 (3 pages)
21 August 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000 (3 pages)
18 August 2011	Termination of appointment of Daniel Charlery as a director (1 page)
18 August 2011	Termination of appointment of Daniel Charlery as a director (1 page)
18 August 2011	Termination of appointment of Daniel Charlery as a secretary (1 page)
18 August 2011	Termination of appointment of Daniel Charlery as a secretary (1 page)
16 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
16 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
25 February 2011	Registered office address changed from Unit 113 Tudor Leaf Business Centre 2-8 Fountayne Road Tottenham London N15 4QL on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from Unit 113 Tudor Leaf Business Centre 2-8 Fountayne Road Tottenham London N15 4QL on 25 February 2011 (1 page)
10 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Daniel David Charlery on 29 August 2010 (2 pages)
9 November 2010	Director's details changed for Giovanni Andrade Porras on 29 August 2010 (2 pages)
9 November 2010	Director's details changed for Giovanni Andrade Porras on 29 August 2010 (2 pages)
9 November 2010	Director's details changed for Daniel David Charlery on 29 August 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 September 2009	Return made up to 29/08/09; full list of members (4 pages)
29 September 2009	Return made up to 29/08/09; full list of members (4 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
7 October 2008	Return made up to 29/08/08; full list of members (4 pages)
7 October 2008	Return made up to 29/08/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 November 2007	Return made up to 29/08/07; full list of members (7 pages)
5 November 2007	Return made up to 29/08/07; full list of members 363(287) ‐ Registered office changed on 05/11/07 (7 pages)
7 March 2007	Director's particulars changed (2 pages)
7 March 2007	Director's particulars changed (2 pages)
29 January 2007	New secretary appointed;new director appointed (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed;new director appointed (1 page)
29 January 2007	Secretary resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
18 September 2006	Ad 29/08/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 September 2006	Ad 29/08/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
29 August 2006	Incorporation (13 pages)
29 August 2006	Incorporation (13 pages)

R & G Supplies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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