| Company Name | R. N. Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08839254 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Rohit Sham Garg |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Mr Nitin Sham Garg |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | R.n. Laboratories Pvt LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100 |
| Cash | £1,063 |
| Current Liabilities | £71,000 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 February 2019 | Notification of Nitin Garg as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2019 | Notification of Rohit Sham Garg as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 14 February 2019 | Cessation of R. N. Laboratories Pvt Ltd as a person with significant control on 7 April 2016 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 17 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 7 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 7 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 2 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 2 March 2015 (1 page) |
| 2 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 24 January 2014 | Director's details changed for Mr Rohit Shah Garg on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Mr Rohit Shah Garg on 24 January 2014 (2 pages) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|