| Company Name | Rtsion Limited |
|---|---|
| Director | Robert Karl Smits |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08338868 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Karl Smits |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 June 2014(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ |
| Director Name | Jetnipitt Jittimawong |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Textile Manager |
| Country of Residence | Thailand |
| Correspondence Address | Orangefield Waterlow 411 Tower Bridge Business Cen 46-48 East Smithfield London E1W 1AW |
| Director Name | Ulf Stefan Brettshneider |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 June 2014) |
| Role | Senior Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | Centenary House Centenary Way Salford Manchester M50 1RF |
| Director Name | Stephen Lister |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centenary House Centenary Way Salford Manchester M50 1RF |
| Director Name | Dr Dow Peter Famulak |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 November 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 15 August 2019) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Centenary House Centenary Way Salford Manchester M50 1RF |
| Director Name | Dr Eno Yuri Polo |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 06 February 2020(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ |
Location
| Registered Address | 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 3 January 2023 (overdue) |
Filing History
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Director's details changed for Mr Eno Yuri Polo on 26 June 2020 (2 pages) |
| 12 March 2020 | Director's details changed for Mr Eno Yuri Polo on 2 March 2020 (2 pages) |
| 3 March 2020 | Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020 (1 page) |
| 11 February 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 11 February 2020 | Appointment of Mr Eno Yuri Polo as a director on 6 February 2020 (2 pages) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 6 November 2019 | Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF (1 page) |
| 5 November 2019 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 8 September 2019 | Termination of appointment of Dow Peter Famulak as a director on 15 August 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 8 September 2018 | Director's details changed for Dr Dow Peter Famulak on 3 September 2018 (2 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 5 January 2018 | Director's details changed for Dow Peter Famulak on 1 January 2018 (2 pages) |
| 5 January 2018 | Director's details changed for Dow Peter Famulak on 1 January 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 20 December 2017 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 22 August 2017 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 22 August 2017 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 3 February 2016 | Full accounts made up to 31 December 2014 (15 pages) |
| 3 February 2016 | Full accounts made up to 31 December 2014 (15 pages) |
| 27 January 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 27 January 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 242-246 Marylebone Road London NW1 6JQ on 27 January 2016 (1 page) |
| 18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2015 | Full accounts made up to 31 December 2013 (15 pages) |
| 7 January 2015 | Full accounts made up to 31 December 2013 (15 pages) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2014 | Termination of appointment of Ulf Stefan Brettshneider as a director on 23 June 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Stephen Lister as a director on 23 June 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Ulf Stefan Brettshneider as a director on 23 June 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Stephen Lister as a director on 23 June 2014 (2 pages) |
| 11 July 2014 | Appointment of Robert Karl Smits as a director (3 pages) |
| 11 July 2014 | Appointment of Robert Karl Smits as a director (3 pages) |
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Resolutions
|
| 5 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 15 January 2014 | Termination of appointment of Jetnipitt Jittimawong as a director (2 pages) |
| 15 January 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 15 January 2014 (2 pages) |
| 15 January 2014 | Appointment of Dow Peter Famulak as a director (3 pages) |
| 15 January 2014 | Appointment of Stephen Lister as a director (3 pages) |
| 15 January 2014 | Appointment of Stephen Lister as a director (3 pages) |
| 15 January 2014 | Termination of appointment of Jetnipitt Jittimawong as a director (2 pages) |
| 15 January 2014 | Appointment of Ulf Stefan Brettshneider as a director (3 pages) |
| 15 January 2014 | Appointment of Dow Peter Famulak as a director (3 pages) |
| 15 January 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 15 January 2014 (2 pages) |
| 15 January 2014 | Appointment of Ulf Stefan Brettshneider as a director (3 pages) |
| 20 December 2012 | Incorporation (46 pages) |
| 20 December 2012 | Incorporation (46 pages) |