Company NameRVT Properties Limited
Company StatusDissolved
Company Number09056322
CategoryPrivate Limited Company
Incorporation Date27 May 2014(9 years, 11 months ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ivo Lourenco Rita
Date of BirthNovember 1984 (Born 39 years ago)
NationalityPortuguese
StatusClosed
Appointed27 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address225 Lethbridge Close
London
SE13 7QJ
Director NameRicardo Vaz Te
Date of BirthOctober 1986 (Born 37 years ago)
NationalityPortuguese
StatusResigned
Appointed27 May 2014(same day as company formation)
RoleSportsman
Country of ResidenceEngland
Correspondence Address225 Lethbridge Close
London
SE13 7QJ

Location

Registered AddressBury House, Ground Floor
31 Bury Street
London
EC3A 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

1 at £1Ivo Rita
50.00%
Ordinary
1 at £1Ricardo Vaz Te
50.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Next Accounts Due28 February 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017Application to strike the company off the register (3 pages)
24 January 2017Application to strike the company off the register (3 pages)
27 September 2016Termination of appointment of Ricardo Vaz Te as a director on 26 September 2016 (1 page)
27 September 2016Termination of appointment of Ricardo Vaz Te as a director on 26 September 2016 (1 page)
31 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
31 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(4 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 June 2015Director's details changed for Ricardo Vaz Te on 27 May 2015 (2 pages)
4 June 2015Director's details changed for Ricardo Vaz Te on 27 May 2015 (2 pages)
4 June 2015Director's details changed for Mr Ivo Lourenco Rita on 27 May 2015 (2 pages)
4 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(4 pages)
4 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
(4 pages)
4 June 2015Director's details changed for Mr Ivo Lourenco Rita on 27 May 2015 (2 pages)
10 December 2014Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR on 10 December 2014 (1 page)
10 December 2014Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR on 10 December 2014 (1 page)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 2
(37 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 2
(37 pages)