| Company Name | RFC Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06503599 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Henry Adamson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Australia |
| Correspondence Address | 16 Bradleys Head Road Mosman Nsw 2088 2088 |
| Director Name | Mr Stephen Charles Allen |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Australia |
| Correspondence Address | 1 Craig Street Wembley Downs Western Australia 6019 Australia |
| Director Name | Stuart James Laing |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Australia |
| Correspondence Address | 25 Hovea Crescent City Beach Western Australia 6015 Australia |
| Director Name | Stephen Robert Weir |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Australia |
| Correspondence Address | 17 Dudley Avenue Roseville Nsw 2069 Australia |
| Secretary Name | Mr Stephen Charles Allen |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Australia |
| Correspondence Address | 1 Craig Street Wembley Downs Western Australia 6019 Australia |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | 1 Finsbury Circus London EC2M 7SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from One, St Paul's Church Yard London EC4M 8SH on 17 May 2011 (1 page) |
| 17 May 2011 | Registered office address changed from One, St Paul's Church Yard London EC4M 8SH on 17 May 2011 (1 page) |
| 15 March 2011 | Director's details changed for Stephen Robert Weir on 15 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Stephen Robert Weir on 15 March 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 10 December 2010 | Director's details changed for Robert Henry Adamson on 30 November 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Robert Henry Adamson on 30 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Robert Henry Adamson on 30 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Robert Henry Adamson on 30 November 2010 (2 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Stuart James Laing on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Stephen Robert Weir on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Stephen Charles Allen on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Stephen Robert Weir on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Robert Henry Adamson on 14 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Director's details changed for Stephen Charles Allen on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Stuart James Laing on 14 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Robert Henry Adamson on 14 February 2010 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 March 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 26 February 2009 | Accounting reference date shortened from 28/02/2009 to 30/06/2008 (1 page) |
| 26 February 2009 | Accounting reference date shortened from 28/02/2009 to 30/06/2008 (1 page) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 February 2009 | Director's change of particulars / robert adamson / 18/02/2009 (1 page) |
| 19 February 2009 | Director's Change of Particulars / robert adamson / 18/02/2009 / HouseName/Number was: , now: 26; Street was: 26 burrawong avenue, now: burrawong avenue; Region was: western australia 2088, now: nsw 2088 (1 page) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Incorporation (17 pages) |
| 14 February 2008 | Incorporation (17 pages) |