| Company Name | London Rbw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08055309 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 11 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
| Previous Name | Reclaim Directory Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Edward Boag |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Mrs Nita Naresh Chhatralia |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steven Boag 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 October 2014 | Company name changed reclaim directory LTD\certificate issued on 08/10/14 (2 pages) |
| 8 October 2014 | Change of name notice (2 pages) |
| 8 October 2014 | Company name changed reclaim directory LTD\certificate issued on 08/10/14
|
| 8 October 2014 | Change of name notice (2 pages) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2012 | Termination of appointment of Nita Chhatralia as a director (4 pages) |
| 6 June 2012 | Statement of capital following an allotment of shares on 2 May 2012
|
| 6 June 2012 | Statement of capital following an allotment of shares on 2 May 2012
|
| 6 June 2012 | Appointment of Mr. Steven Edward Boag as a director (3 pages) |
| 6 June 2012 | Termination of appointment of Spw Directors Limited as a director (2 pages) |
| 6 June 2012 | Statement of capital following an allotment of shares on 2 May 2012
|
| 6 June 2012 | Termination of appointment of Nita Chhatralia as a director (4 pages) |
| 6 June 2012 | Appointment of Mr. Steven Edward Boag as a director (3 pages) |
| 6 June 2012 | Termination of appointment of Spw Directors Limited as a director (2 pages) |
| 2 May 2012 | Incorporation
|
| 2 May 2012 | Incorporation
|