RND Exhibits International Ltd

Company Name	RND Exhibits International Ltd
Company Status	Dissolved
Company Number	06797892
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month 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	Mr Geoffrey Allen Virgo
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Parade Epsom Surrey KT18 5DH

Director Name	Mrs Rosemarie Virgo
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(1 day after company formation)
Appointment Duration	6 years, 1 month (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Parade Epsom Surrey KT18 5DH

Director Name	Mr Anthony John Stankus
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	08 June 2009(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 10 March 2015)
Role	Sales Executive
Correspondence Address	380 Nuttall Road Riverside Illinois 60546 United States

Director Name	Mrs Barbara Florence Stankus
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	08 June 2009(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 10 March 2015)
Role	Sales Executive
Correspondence Address	380 Nuttall Road Riverside Illinois 60546 United States

Director Name	Dimensional Media Ltd (Corporation)
Date of Birth	February 1946 (Born 78 years ago)
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Correspondence Address	20 The Parade Epsom Surrey KT18 5DH

Director Name	Dimensional Media Ltd (Corporation)
Date of Birth	February 1950 (Born 74 years ago)
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Correspondence Address	20 The Parade Epsom Surrey KT18 5DH

Contact

Website	www.rndexhibits.com

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250 at £1	Dimensional Media LTD 50.00% Ordinary
250 at £1	Rnd Exhibits International Corp 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,795
Cash	£5,443
Current Liabilities	£7,363

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	Application to strike the company off the register (3 pages)
11 November 2014	Application to strike the company off the register (3 pages)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 500 (6 pages)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 500 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 June 2010	Registered office address changed from C/O John Tudor Nightingale House 46/48 East Street Epsom Surrey KT17 2HQ United Kingdom on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from C/O John Tudor Nightingale House 46/48 East Street Epsom Surrey KT17 2HQ United Kingdom on 14 June 2010 (1 page)
4 May 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
22 April 2010	Registered office address changed from Devoilles Chartered Accountants Challenge House 616 Mitcham Road Croydon Surrey Cro 3Aa United Kingdom on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Devoilles Chartered Accountants Challenge House 616 Mitcham Road Croydon Surrey Cro 3Aa United Kingdom on 22 April 2010 (1 page)
9 June 2009	Director appointed mrs barbara florence stankus (1 page)
9 June 2009	Director appointed mr anthony john stankus (1 page)
9 June 2009	Director appointed mrs barbara florence stankus (1 page)
9 June 2009	Director appointed mr anthony john stankus (1 page)
11 February 2009	Appointment terminated director dimensional media LTD (1 page)
11 February 2009	Appointment terminated director dimensional media LTD (1 page)
11 February 2009	Appointment terminated director dimensional media LTD (1 page)
11 February 2009	Appointment terminated director dimensional media LTD (1 page)
28 January 2009	Director appointed rosemarie virgo (3 pages)
28 January 2009	Director appointed rosemarie virgo (3 pages)
27 January 2009	Gbp ic 500/375\21/01/09\gbp sr 125@1=125\ (1 page)
27 January 2009	Gbp ic 500/375\21/01/09\gbp sr 125@1=125\ (1 page)
26 January 2009	Ad 26/01/09\gbp si 250@1=250\gbp ic 250/500\ (1 page)
26 January 2009	Ad 26/01/09\gbp si 250@1=250\gbp ic 250/500\ (1 page)
21 January 2009	Incorporation (13 pages)
21 January 2009	Incorporation (13 pages)

RND Exhibits International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London