| Company Name | RJB Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06906625 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2009(14 years, 11 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Adriaan Willem Baars |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP |
| Director Name | Mr Robert Neil Souber |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Golf Close Stanmore Middlesex HA7 2PP |
| Secretary Name | Rachael Helen Barratt |
|---|---|
| Status | Closed |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP |
Location
| Registered Address | 22 Gilbert Street London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adriaan Willem Baars 33.33% Ordinary |
|---|---|
| 1 at £1 | Rachael Helen Barratt 33.33% Ordinary |
| 1 at £1 | Robert Neil Souber 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2014 | Application to strike the company off the register (3 pages) |
| 10 July 2014 | Application to strike the company off the register (3 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Robert Neil Souber on 15 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Robert Neil Souber on 15 May 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Rachael Helen Barratt on 15 May 2010 (1 page) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Secretary's details changed for Rachael Helen Barratt on 15 May 2010 (1 page) |
| 15 May 2009 | Incorporation (15 pages) |
| 15 May 2009 | Incorporation (15 pages) |