Company NameRightback Limited
Company StatusDissolved
Company Number07529899
CategoryPrivate Limited Company
Incorporation Date15 February 2011(13 years, 2 months ago)
Dissolution Date4 December 2012 (11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameCosta Bodnarescu
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityRomanian
StatusClosed
Appointed25 March 2011(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 04 December 2012)
RoleConstruction Site Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Sloane Gardens
London
SW1X 8EA
Director NameMr Alan Richard Gale
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2011(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 04 December 2012)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address7 Sloane Gardens
London
SW1X 8EA
Director NameLiviu Maftean
Date of BirthOctober 1988 (Born 35 years ago)
NationalityRomanian
StatusClosed
Appointed25 March 2011(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 04 December 2012)
RoleConstruction Site Assistant
Country of ResidenceUnited Kingdom
Correspondence Address7 Sloane Gardens
London
SW1X 8EA
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address7 Sloane Gardens
London
SW1X 8EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
9 August 2012Application to strike the company off the register (3 pages)
9 August 2012Application to strike the company off the register (3 pages)
20 March 2012Annual return made up to 15 February 2012 with a full list of shareholders
Statement of capital on 2012-03-20
  • GBP 2
(4 pages)
20 March 2012Annual return made up to 15 February 2012 with a full list of shareholders
Statement of capital on 2012-03-20
  • GBP 2
(4 pages)
15 April 2011Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2011 (2 pages)
15 April 2011Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2011 (2 pages)
11 April 2011Appointment of Costa Bodnarescu as a director (3 pages)
11 April 2011Appointment of Liviu Maftean as a director (3 pages)
11 April 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
11 April 2011Statement of capital following an allotment of shares on 25 March 2011
  • GBP 3
(4 pages)
11 April 2011Appointment of Liviu Maftean as a director (3 pages)
11 April 2011Appointment of Costa Bodnarescu as a director (3 pages)
11 April 2011Statement of capital following an allotment of shares on 25 March 2011
  • GBP 3
(4 pages)
11 April 2011Appointment of Alan Richard Gale as a director (3 pages)
11 April 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
11 April 2011Appointment of Alan Richard Gale as a director (3 pages)
16 March 2011Termination of appointment of Graham Cowan as a director (1 page)
16 March 2011Termination of appointment of Graham Cowan as a director (1 page)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)