| Company Name | RST Prime Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06129542 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | Acorn (Hornsey Town Hall) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Romy Elizabeth Summerskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Edison Road London N8 8AE |
| Secretary Name | Mr Rickard Kelly Eriksson |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 September 2009(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24-25 Edison Road London N8 8AE |
| Secretary Name | Bridget Mullarkey |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Court Way Colindale London NW9 6JG |
| Secretary Name | Stephen Oliver Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2008(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 February 2009) |
| Role | Company Director |
| Correspondence Address | 29 York Street London W1H 1EZ |
| Secretary Name | Bridget Mullarkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(2 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 September 2009) |
| Role | Company Director |
| Correspondence Address | 41 Court Way Colindale London NW9 6JG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 14 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 5 May 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 12 April 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 10 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 10 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (1 page) |
| 12 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Secretary's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (1 page) |
| 5 February 2010 | Termination of appointment of Bridget Mullarkey as a secretary (2 pages) |
| 5 February 2010 | Termination of appointment of Bridget Mullarkey as a secretary (2 pages) |
| 18 September 2009 | Appointment terminated secretary bridget mullarkey (1 page) |
| 18 September 2009 | Secretary appointed richard kelly eriksson (1 page) |
| 18 September 2009 | Secretary appointed richard kelly eriksson (1 page) |
| 18 September 2009 | Appointment Terminated Secretary bridget mullarkey (1 page) |
| 23 May 2009 | Company name changed acorn (hornsey town hall) LIMITED\certificate issued on 26/05/09 (2 pages) |
| 23 May 2009 | Company name changed acorn (hornsey town hall) LIMITED\certificate issued on 26/05/09 (2 pages) |
| 14 May 2009 | Appointment Terminated Secretary stephen brook (1 page) |
| 14 May 2009 | Secretary appointed bridget mullarkey (1 page) |
| 14 May 2009 | Appointment terminated secretary stephen brook (1 page) |
| 14 May 2009 | Secretary appointed bridget mullarkey (1 page) |
| 12 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 22 January 2009 | Accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 14 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 14 October 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 9 September 2008 | Secretary appointed stephen oliver brook (1 page) |
| 9 September 2008 | Secretary appointed stephen oliver brook (1 page) |
| 4 September 2008 | Appointment Terminated Secretary bridget mullarkey (1 page) |
| 4 September 2008 | Appointment terminated secretary bridget mullarkey (1 page) |
| 20 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 15 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Secretary resigned (1 page) |
| 15 April 2007 | Secretary resigned (1 page) |
| 15 April 2007 | New director appointed (1 page) |
| 15 April 2007 | New secretary appointed (1 page) |
| 15 April 2007 | Registered office changed on 15/04/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 15 April 2007 | New secretary appointed (1 page) |
| 15 April 2007 | Registered office changed on 15/04/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 15 April 2007 | New director appointed (1 page) |
| 27 February 2007 | Incorporation (17 pages) |
| 27 February 2007 | Incorporation (17 pages) |