| Company Name | RSC International Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07506886 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Stephanie Louise Smith |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(6 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 201 Ramsey House Central Square Wembley Middlesex HA9 7AH |
| Director Name | Mr Peter Heinrich Leedert Blom |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adam House 14 New Burlington Street London W1S 3BQ |
Location
| Registered Address | 201 Ramsey House Central Square Wembley Middlesex HA9 7AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £109,961,565 |
| Gross Profit | £55,384 |
| Net Worth | £44,085 |
| Cash | £56,891 |
| Current Liabilities | £2,343,155 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 April 2019 | Notification of a person with significant control statement (2 pages) |
| 16 April 2019 | Cessation of Akronwest Holding Limited as a person with significant control on 18 February 2017 (1 page) |
| 16 April 2019 | Cessation of Canonbury East Holding Limited as a person with significant control on 6 April 2016 (1 page) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 February 2018 | Notification of Akronwest Holding Limited as a person with significant control on 18 February 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 13 February 2017 | Director's details changed for Ms Stephanie Louise Provan on 25 April 2015 (2 pages) |
| 13 February 2017 | Director's details changed for Ms Stephanie Louise Provan on 25 April 2015 (2 pages) |
| 13 February 2017 | Director's details changed for Ms Stephanie Louise Smith on 1 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Ms Stephanie Louise Smith on 1 February 2017 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 July 2016 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 201 Ramsey House Central Square Wembley Middlesex HA9 7AH on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 201 Ramsey House Central Square Wembley Middlesex HA9 7AH on 14 July 2016 (1 page) |
| 12 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 October 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 23 October 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 18 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2015 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 17 February 2015 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2014 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 10 March 2014 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 January 2012 (10 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 January 2012 (10 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011 (1 page) |
| 24 February 2011 | Appointment of Ms Stephanie Louise Provan as a director (2 pages) |
| 24 February 2011 | Termination of appointment of Peter Blom as a director (1 page) |
| 24 February 2011 | Termination of appointment of Peter Blom as a director (1 page) |
| 24 February 2011 | Appointment of Ms Stephanie Louise Provan as a director (2 pages) |
| 26 January 2011 | Incorporation
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| 26 January 2011 | Incorporation
|
| 26 January 2011 | Incorporation
|