London
W1U 3PH
Director Name | Mr Alan Roland Lowe |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2014(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 09 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Secretary Name | Mr Timothy Edward Cullen |
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Status | Closed |
Appointed | 20 April 2015(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 09 January 2024) |
Role | Company Director |
Correspondence Address | 8 Manchester Square London W1U 3PH |
Director Name | Mr Timothy John Hockings |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(6 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 August 2014) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Marian Lodge The Green Little Gaddesden Hertfordshire HP4 1PH |
Director Name | Mr Barry Allan Mosheim |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(6 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 August 2014) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Nw11 |
Secretary Name | Mr Patrick James Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(6 days after company formation) |
Appointment Duration | 8 years, 7 months (resigned 20 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Camlet Way St Michaels St Albans Hertfordshire AL3 4TL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 8 Manchester Square London W1U 3PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2023 | Application to strike the company off the register (3 pages) |
6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
26 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
21 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
13 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 April 2015 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page) |
29 April 2015 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages) |
29 April 2015 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages) |
18 March 2015 | Memorandum and Articles of Association (9 pages) |
18 March 2015 | Memorandum and Articles of Association (9 pages) |
14 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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10 November 2014 | Director's details changed for Mr Christian Michael Allen on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Mr Christian Michael Allen on 10 November 2014 (2 pages) |
4 August 2014 | Appointment of Mr Alan Roland Lowe as a director on 21 July 2014 (2 pages) |
4 August 2014 | Appointment of Mr Alan Roland Lowe as a director on 21 July 2014 (2 pages) |
4 August 2014 | Termination of appointment of Barry Allan Mosheim as a director on 4 August 2014 (1 page) |
4 August 2014 | Appointment of Mr Christian Michael Allen as a director on 21 July 2014 (2 pages) |
4 August 2014 | Termination of appointment of Timothy John Hockings as a director on 4 August 2014 (1 page) |
4 August 2014 | Termination of appointment of Timothy John Hockings as a director on 4 August 2014 (1 page) |
4 August 2014 | Termination of appointment of Barry Allan Mosheim as a director on 4 August 2014 (1 page) |
4 August 2014 | Appointment of Mr Christian Michael Allen as a director on 21 July 2014 (2 pages) |
4 August 2014 | Termination of appointment of Barry Allan Mosheim as a director on 4 August 2014 (1 page) |
4 August 2014 | Termination of appointment of Timothy John Hockings as a director on 4 August 2014 (1 page) |
16 July 2014 | Company name changed rsh fx LIMITED\certificate issued on 16/07/14
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16 July 2014 | Change of name notice (2 pages) |
16 July 2014 | Change of name notice (2 pages) |
16 July 2014 | Company name changed rsh fx LIMITED\certificate issued on 16/07/14 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
7 March 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
22 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 12/09/09; full list of members
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9 July 2009 | Director's change of particulars / barry mosheim / 09/07/2009
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9 July 2009 | Director's change of particulars / barry mosheim / 09/07/2009 (1 page) |
9 July 2009 | Director's change of particulars / barry mosheim / 09/07/2009 (1 page) |
21 October 2008 | Resolutions
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21 October 2008 | Resolutions
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1 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
10 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
10 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
2 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Registered office changed on 10/10/06 from: regent house 316 beulah hill london SE19 3HF (1 page) |
10 October 2006 | New secretary appointed (3 pages) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Registered office changed on 10/10/06 from: regent house 316 beulah hill london SE19 3HF (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | New secretary appointed (3 pages) |
9 October 2006 | Company name changed ryaglen LTD\certificate issued on 09/10/06 (2 pages) |
9 October 2006 | Company name changed ryaglen LTD\certificate issued on 09/10/06 (2 pages) |
12 September 2006 | Incorporation (10 pages) |
12 September 2006 | Incorporation (10 pages) |