RGP Holding Ltd

Company Name	RGP Holding Ltd
Company Status	Dissolved
Company Number	07281296
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	Securyglo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Miroslav Siba
Nationality	British
Status	Closed
Appointed	16 November 2010(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 27 October 2015)
Role	Company Director
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Director Name	Henning Rausandhaug
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 September 2011(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 October 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Mr Bjorn Wingaard Geeves
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Residence Arc De Meyran Bat. C Aix-En-Provence 13100

Director Name	Kaare Schoning Poulsson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 October 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Verification Services Ltd. (Corporation)
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Correspondence Address	Oliaji Trade Centre, Francis Rachel Street Victoria, Mahe 1312

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Termination of appointment of Kaare Schoning Poulsson as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Kaare Schoning Poulsson as a director on 31 March 2015 (1 page)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
2 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 October 2012	Appointment of Kaare Schoning Poulsson as a director (2 pages)
28 October 2012	Appointment of Kaare Schoning Poulsson as a director (2 pages)
28 October 2012	Termination of appointment of Bjorn Geeves as a director (1 page)
28 October 2012	Termination of appointment of Bjorn Geeves as a director (1 page)
9 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 November 2011	Company name changed securyglo LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
18 November 2011	Change of name notice (2 pages)
18 November 2011	Company name changed securyglo LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
18 November 2011	Change of name notice (2 pages)
14 September 2011	Termination of appointment of Verification Services Ltd. as a secretary (1 page)
14 September 2011	Appointment of Henning Rausandhaug as a director (2 pages)
14 September 2011	Termination of appointment of Verification Services Ltd. as a secretary (1 page)
14 September 2011	Appointment of Henning Rausandhaug as a director (2 pages)
31 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
25 November 2010	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 25 November 2010 (2 pages)
25 November 2010	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 25 November 2010 (2 pages)
17 November 2010	Appointment of Miroslav Siba as a secretary (3 pages)
17 November 2010	Appointment of Miroslav Siba as a secretary (3 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

RGP Holding Ltd

Business Activity

Directors

Location

Accounts

Filing History

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