Company NameRc Acquisitions Limited
Company StatusDissolved
Company Number08171595
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 8 months ago)
Dissolution Date18 March 2014 (10 years, 1 month ago)

Directors

Director NameSimon Paul Harrison
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2012(6 days after company formation)
Appointment Duration1 year, 7 months (closed 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Berkeley Square
Mayfair
London
W1J 5AT
Director NameMr Roderick Bruce Crawford
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Berkeley Square
Mayfair
London
W1J 5AT

Location

Registered Address46 Berkeley Square
Mayfair
London
W1J 5AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
23 August 2012Termination of appointment of Roderick Bruce Crawford as a director on 14 August 2012 (2 pages)
23 August 2012Appointment of Simon Paul Harrison as a director (3 pages)
23 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
23 August 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
23 August 2012Appointment of Simon Paul Harrison as a director on 14 August 2012 (3 pages)
23 August 2012Termination of appointment of Roderick Crawford as a director (2 pages)
8 August 2012Incorporation
Statement of capital on 2012-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2012Incorporation
Statement of capital on 2012-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)