Company NameRTY Limited
Company StatusDissolved
Company Number07664825
CategoryPrivate Limited Company
Incorporation Date10 June 2011(12 years, 10 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRene Tibo
Date of BirthJuly 1952 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed10 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus
Canary Wharf
London
E14 4HD
Secretary NamePKF Littlejohn Corporate Services Limited (Corporation)
StatusClosed
Appointed10 June 2011(same day as company formation)
Correspondence AddressC/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus
Canary Wharf
London
E14 4HD

Location

Registered AddressC/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus
Canary Wharf
London
E14 4HD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2013
Net Worth£172,651
Cash£100,000
Current Liabilities£53,944

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
10 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(4 pages)
13 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 February 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 June 2014Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (1 page)
18 June 2014Registered office address changed from C/O Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 18 June 2014 (1 page)
18 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
18 June 2014Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
18 June 2014Registered office address changed from C/O Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 18 June 2014 (1 page)
18 June 2014Director's details changed for Rene Tibo on 19 May 2014 (2 pages)
18 June 2014Director's details changed for Rene Tibo on 19 May 2014 (2 pages)
18 June 2014Director's details changed for Rene Tibo on 10 June 2014 (2 pages)
18 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013 (1 page)
18 June 2014Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (1 page)
18 June 2014Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013 (1 page)
18 June 2014Director's details changed for Rene Tibo on 10 June 2014 (2 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
9 September 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 September 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)