| Company Name | RDS Premium Spirits Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08113673 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Rowan Amit Sham |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 58-60 Beaufort Avenue Harrow Middlesex HA3 8PF |
| Director Name | Mr Ramnarin Dynan Sham |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Healthcare |
| Country of Residence | England |
| Correspondence Address | 58-60 Beaufort Avenue Harrow Middlesex HA3 8PF |
Location
| Registered Address | 58-60 Beaufort Avenue Harrow Middlesex HA3 8PF |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£237 |
| Cash | £120 |
| Current Liabilities | £5,819 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
| 24 February 2015 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Administrative restoration application (3 pages) |
| 24 February 2015 | Administrative restoration application (3 pages) |
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 19 February 2013 | Director's details changed for Mr Rowan Sham on 19 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Rowan Sham on 19 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Ramnarain Sham on 19 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Mr Ramnarain Sham on 19 February 2013 (2 pages) |
| 21 June 2012 | Incorporation
|
| 21 June 2012 | Incorporation
|