| Company Name | Rs Company Europe Ltd |
|---|---|
| Director | Rikuzo Suzuki |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06812592 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Rikuzo Suzuki |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Corporate Director |
| Country of Residence | Japan |
| Correspondence Address | Apt# 802 1-2-12 Motoazabu Minato-Ku Tokyo Japan |
Contact
| Website | roomsolutions.net |
|---|
Location
| Registered Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rikuzo Suzuki 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 20 February 2023 (overdue) |
Filing History
| 14 March 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 12 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 28 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 28 February 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 28 February 2016 (7 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 28 February 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 27 June 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 30 December 2013 | Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 December 2013 (1 page) |
| 30 December 2013 | Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 December 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 19 February 2013 | Director's details changed for Mr Rikuzo Suzuki on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Rikuzo Suzuki on 6 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Director's details changed for Mr Rikuzo Suzuki on 6 February 2013 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
| 21 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 20 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (28 pages) |
| 20 July 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 20 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (28 pages) |
| 20 July 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (28 pages) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Incorporation (18 pages) |
| 6 February 2009 | Incorporation (18 pages) |