| Company Name | Rk Corporate Rescue Limited |
|---|---|
| Director | Valerie Helena Harrod |
| Company Status | Liquidation |
| Company Number | 10561956 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2017(7 years, 3 months ago) |
| Previous Name | Wencroft Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Valerie Helena Harrod |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Abbey Orchard Street London SW1P 2HT |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Mrs Nataliia Fox (Aka Lutsenko) |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 25 January 2017(1 week, 5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 25 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 248 Chase Side 5 Fairfields London N14 4QZ |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 13 October 2018 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 April 2017 (7 years ago) |
|---|---|
| Next Return Due | 15 April 2018 (overdue) |
Filing History
| 24 July 2019 | Dissolution deferment (1 page) |
|---|---|
| 24 July 2019 | Completion of winding up (1 page) |
| 9 March 2018 | Order of court to wind up (3 pages) |
| 15 January 2018 | Registered office address changed from 248 Chase Side 5 Fairfields London N14 4QZ England to 4 Abbey Orchard Street London SW1P 2HT on 15 January 2018 (2 pages) |
| 10 January 2018 | Appointment of provisional liquidator (7 pages) |
| 1 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 1 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 1 April 2017 | Director's details changed for Mrs Valarie Harrod on 13 January 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Mrs Valarie Harrod on 13 January 2017 (2 pages) |
| 24 March 2017 | Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 248 Chase Side 5 Fairfields London N14 4QZ on 24 March 2017 (1 page) |
| 24 March 2017 | Termination of appointment of Nataliia Fox as a director on 25 January 2017 (1 page) |
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 248 Chase Side 5 Fairfields London N14 4QZ on 24 March 2017 (1 page) |
| 24 March 2017 | Appointment of Mrs Valarie Harrod as a director on 13 January 2017 (2 pages) |
| 24 March 2017 | Termination of appointment of Nataliia Fox as a director on 25 January 2017 (1 page) |
| 24 March 2017 | Appointment of Mrs Valarie Harrod as a director on 13 January 2017 (2 pages) |
| 7 March 2017 | Appointment of Mrs Nataliia Fox as a director on 25 January 2017 (2 pages) |
| 7 March 2017 | Appointment of Mrs Nataliia Fox as a director on 25 January 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017 (1 page) |
| 25 January 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 78 York Street London W1H 1DP on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 78 York Street London W1H 1DP on 25 January 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Michael Duke as a director on 25 January 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Michael Duke as a director on 25 January 2017 (1 page) |
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|
| 13 January 2017 | Incorporation Statement of capital on 2017-01-13
|