Residential Property Solutions Services Limited

Company Name	Residential Property Solutions Services Limited
Company Status	Dissolved
Company Number	06894538
Category	Private Limited Company
Incorporation Date	1 May 2009(15 years ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Name	Alnery No. 2862 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Allan Newman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Secretary Name	RPS Capital Partners Limited (Corporation)
Status	Closed
Appointed	26 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 05 November 2013)
Correspondence Address	Cornhill House 32 Cornhill London EC3V 3SG

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	Cornhill House 32 Cornhill London EC3V 3SG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

1 at £1	Rps Capital Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
12 July 2013	Application to strike the company off the register (3 pages)
12 July 2013	Application to strike the company off the register (3 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 1 (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 1 (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 1 (4 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 May 2010	Secretary's details changed for Rps Capital Partners Limited on 1 December 2009 (2 pages)
4 May 2010	Secretary's details changed for Rps Capital Partners Limited on 1 December 2009 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Rps Capital Partners Limited on 1 December 2009 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
22 October 2009	Current accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
22 October 2009	Current accounting period extended from 31 January 2010 to 30 June 2010 (3 pages)
13 July 2009	Appointment Terminate, Director And Secretary Alnery Incorporations No.1 LIMITED Logged Form (1 page)
13 July 2009	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form (1 page)
10 July 2009	Accounting reference date shortened from 31/05/2010 to 31/01/2010 (1 page)
10 July 2009	Director appointed david alan newman (3 pages)
10 July 2009	Secretary appointed rps capital partners LIMITED (2 pages)
10 July 2009	Director appointed david alan newman (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from one bishops square london E1 6AD (1 page)
10 July 2009	Secretary appointed rps capital partners LIMITED (2 pages)
10 July 2009	Accounting reference date shortened from 31/05/2010 to 31/01/2010 (1 page)
10 July 2009	Appointment Terminated Director alnery incorporations no.2 LIMITED (1 page)
10 July 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
10 July 2009	Appointment terminated director craig morris (1 page)
10 July 2009	Appointment Terminated Director craig morris (1 page)
10 July 2009	Registered office changed on 10/07/2009 from one bishops square london E1 6AD (1 page)
3 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 July 2009	Company name changed alnery no. 2862 LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed alnery no. 2862 LIMITED\certificate issued on 01/07/09 (2 pages)
1 May 2009	Incorporation (21 pages)
1 May 2009	Incorporation (21 pages)

Residential Property Solutions Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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