Active - Proposal to Strike off
Company Information for RSHP TAIWAN LTD
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC4V 4AB,
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Company Registration Number
06262388
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
RSHP TAIWAN LTD | ||||||
Legal Registered Office | ||||||
Level 14, The Leadenhall Building 122 Leadenhall Street London EC4V 4AB Other companies in W6 | ||||||
Previous Names | ||||||
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Company Number | 06262388 | |
---|---|---|
Company ID Number | 06262388 | |
Date formed | 2007-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2024-05-30 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-25 03:51:22 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BIRTLES |
||
IAN BIRTLES |
||
LENNART GRUT |
||
IVAN WILLIAM HARBOUR |
||
ANDREW PATRICK GEORGE MORRIS |
||
RICHARD GEORGE ROGERS |
||
SIMON JONATHAN BLENKIRON SMITHSON |
||
ANDREW JAMES TYLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSHP HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RSHP BARANGAROO LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
RSHP ARCHITECTS LIMITED | Director | 2004-09-24 | CURRENT | 1979-01-04 | Active | |
RSHP GROUP LIMITED | Director | 2004-09-24 | CURRENT | 1983-02-10 | Active | |
RSHP1 LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-23 | Active | |
RSHP2 LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
WTC3 LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
RSHP1 LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-23 | Active | |
RSHP2 LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
RSHP HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RSHP BARANGAROO LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
JAVITS UK LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
RSHP ARCHITECTS LIMITED | Director | 1993-03-30 | CURRENT | 1979-01-04 | Active | |
RSHP GROUP LIMITED | Director | 1993-03-30 | CURRENT | 1983-02-10 | Active | |
RSHP2 LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
RSHP3 LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
RSHP4 LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
RSHP1 LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
RSHP HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
WTC3 LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
JAVITS UK LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
RSHP ARCHITECTS LIMITED | Director | 1994-05-03 | CURRENT | 1979-01-04 | Active | |
RSHP GROUP LIMITED | Director | 1994-05-03 | CURRENT | 1983-02-10 | Active | |
RSHP1 LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-23 | Active | |
RSHP2 LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
RSHP HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
WTC3 LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
JAVITS UK LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
RSHP ARCHITECTS LIMITED | Director | 1992-03-31 | CURRENT | 1979-01-04 | Active | |
THAMES WHARF MANAGEMENT SERVICES LIMITED | Director | 1992-03-01 | CURRENT | 1987-10-23 | Active - Proposal to Strike off | |
RSHP GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1983-02-10 | Active | |
THE NATIONAL COMMUNITIES RESOURCE CENTRE LIMITED | Director | 1991-09-25 | CURRENT | 1991-09-25 | Active | |
RSHP ARCHITECTS LIMITED | Director | 2011-07-05 | CURRENT | 1979-01-04 | Active | |
RSHP GROUP LIMITED | Director | 2011-07-05 | CURRENT | 1983-02-10 | Active | |
RSHP HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RSHP1 LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-23 | Active | |
RSHP2 LIMITED | Director | 2016-08-01 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
RSHP ARCHITECTS LIMITED | Director | 2016-01-01 | CURRENT | 1979-01-04 | Active | |
RSHP GROUP LIMITED | Director | 2016-01-01 | CURRENT | 1983-02-10 | Active | |
RSHP HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2011-06-21 | Active | |
PEGGY TYLEY LIMITED | Director | 1998-09-07 | CURRENT | 1954-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN WILLIAM HARBOUR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TYLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN BLENKIRON SMITHSON | ||
APPOINTMENT TERMINATED, DIRECTOR LENNART GRUT | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK GEORGE MORRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK GEORGE MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Birtles on 2021-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/21 FROM Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN WILLIAM HARBOUR / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD GEORGE ROGERS / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENNART GRUT / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GEORGE MORRIS / 22/09/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN BIRTLES on 2017-05-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 15/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BIRTLES / 15/05/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew James Tyley on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN BLENKIRON SMITHSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TYLEY | |
RES15 | CHANGE OF COMPANY NAME 13/04/16 | |
CERTNM | COMPANY NAME CHANGED 20XS LIMITED CERTIFICATE ISSUED ON 13/04/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LEVEL 14 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM LEVEL 14 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 6HA | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lennart Grut on 2015-05-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 30/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN WILLIAM HARBOUR / 26/05/2010 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRTLES / 30/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN BIRTLES / 30/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRANSBAY UK LIMITED CERTIFICATE ISSUED ON 19/03/09 | |
288a | DIRECTOR APPOINTED LENNART GRUT | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
88(2)R | AD 18/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED DAXCROFT LIMITED CERTIFICATE ISSUED ON 21/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RSHP TAIWAN LTD
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as RSHP TAIWAN LTD are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |