| Company Name | R.S. Agency Ltd |
|---|---|
| Director | Amr Al-Naggar |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09197779 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mr Amr Al-Naggar |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2021(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32a The Parade Claygate Esher Surrey KT10 0NU |
| Director Name | Mr Aly Abdelkarim |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Sheikh Zayed Khalifa Sultan Shakhboot Al-Nahyan |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | Emirati |
| Status | Resigned |
| Appointed | 19 July 2016(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 July 2019) |
| Role | Managing Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 32a The Parade Claygate Esher Surrey KT10 0NU |
| Secretary Name | Mr Aly Youssef Abdelkarim |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2019(4 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 26 August 2019) |
| Role | Company Director |
| Correspondence Address | 32a The Parade Claygate Esher Surrey KT10 0NU |
| Director Name | Mr Magdy Elabassy |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 26 August 2019(4 years, 12 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 March 2020) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a The Parade Claygate Esher Surrey KT10 0NU |
| Director Name | Mr Mahmoud Ahmed Hassan |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2020(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32a The Parade Claygate Esher Surrey KT10 0NU |
Location
| Registered Address | 32a The Parade Claygate Esher Surrey KT10 0NU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Return Due | 23 November 2020 (overdue) |
Filing History
| 2 July 2021 | Appointment of Mr Amr Al-Naggar as a director on 14 May 2021 (2 pages) |
|---|---|
| 2 July 2021 | Termination of appointment of Zayed Khalifa Sultan Shakhboot Al-Nahyan as a director on 2 July 2019 (1 page) |
| 2 July 2021 | Change of details for Mr Mahmoud Ahmed Hassan as a person with significant control on 2 March 2021 (2 pages) |
| 2 July 2021 | Termination of appointment of Mahmoud Ahmed Hassan as a director on 2 May 2021 (1 page) |
| 4 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 March 2020 | Termination of appointment of Magdy Elabassy as a director on 10 March 2020 (1 page) |
| 20 March 2020 | Appointment of Mr Mahmoud Ahmed Hassan as a director on 9 March 2020 (2 pages) |
| 20 March 2020 | Cessation of Magdy Elabassy as a person with significant control on 2 March 2020 (1 page) |
| 20 March 2020 | Notification of Mahmoud Ahmed Hassan as a person with significant control on 2 March 2020 (2 pages) |
| 24 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 8 September 2019 | Notification of Magdy Elabassy as a person with significant control on 24 August 2019 (2 pages) |
| 8 September 2019 | Termination of appointment of Aly Youssef Abdelkarim as a secretary on 26 August 2019 (1 page) |
| 8 September 2019 | Appointment of Mr Magdy Elabassy as a director on 26 August 2019 (2 pages) |
| 8 September 2019 | Cessation of Mohamed Abdel as a person with significant control on 23 August 2019 (1 page) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 June 2019 | Appointment of Mr Aly Youssef Abdelkarim as a secretary on 28 May 2019 (2 pages) |
| 26 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 27 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 27 July 2016 | Termination of appointment of Aly Abdelkarim as a director on 12 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Aly Abdelkarim as a director on 12 July 2016 (1 page) |
| 20 July 2016 | Appointment of Sheikh Zayed Khalifa Sultan Shakhboot Al-Nahyan as a director on 19 July 2016 (2 pages) |
| 20 July 2016 | Appointment of Sheikh Zayed Khalifa Sultan Shakhboot Al-Nahyan as a director on 19 July 2016 (2 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Registered office address changed from 32a the Parade Claygate Esher Surrey KT10 0NU England to 32a the Parade Claygate Esher Surrey KT10 0NU on 10 September 2015 (1 page) |
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32a the Parade Claygate Esher Surrey KT10 0NU on 10 September 2015 (1 page) |
| 10 September 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32a the Parade Claygate Esher Surrey KT10 0NU on 10 September 2015 (1 page) |
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Registered office address changed from 32a the Parade Claygate Esher Surrey KT10 0NU England to 32a the Parade Claygate Esher Surrey KT10 0NU on 10 September 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 August 2015 (1 page) |
| 11 July 2015 | Registered office address changed from 32a Parade Claygate, Surrey KT10 0NU England to 20-22 Wenlock Road London N1 7GU on 11 July 2015 (1 page) |
| 11 July 2015 | Director's details changed for Mr Aly Abdelkarim on 11 July 2015 (2 pages) |
| 11 July 2015 | Registered office address changed from 32a Parade Claygate, Surrey KT10 0NU England to 20-22 Wenlock Road London N1 7GU on 11 July 2015 (1 page) |
| 11 July 2015 | Director's details changed for Mr Aly Abdelkarim on 11 July 2015 (2 pages) |
| 24 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 32a Parade Claygate, Surrey KT10 0NU on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 32a Parade Claygate, Surrey KT10 0NU on 24 March 2015 (1 page) |
| 13 March 2015 | Director's details changed for Mr Aly Abdelkarim on 13 March 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Aly Abdelkarim on 13 March 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Aly Abdelkarim on 13 March 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Aly Abdelkarim on 13 March 2015 (2 pages) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
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| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|