Liquidation
Company Information for RTA HOLDCO 7 LIMITED
25 Farringdon Street, London, EC4A 4AB,
|
Company Registration Number
06454989
Private Limited Company
Liquidation |
Company Name | |
---|---|
RTA HOLDCO 7 LIMITED | |
Legal Registered Office | |
25 Farringdon Street London EC4A 4AB Other companies in W2 | |
Company Number | 06454989 | |
---|---|---|
Company ID Number | 06454989 | |
Date formed | 2007-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-15 11:52:23 |
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Officer | Role | Date Appointed |
---|---|---|
RIO TINTO SECRETARIAT LIMITED |
||
RICHARD ALAN AVERY |
||
MICHAEL PHILIP BOSSICK |
||
PAUL IAN HEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN THOMAS CHARLES SLADE |
Director | ||
HELEN CHRISTINE DAY |
Company Secretary | ||
MARK DAMIEN ANDREWES |
Director | ||
DELWIN GUNTHER WITTHOFT |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
ELEANOR BRONWEN EVANS |
Director | ||
DANIEL SHANE LARSEN |
Director | ||
ULF QUELLMANN |
Director | ||
MICHAEL PHILIP BOSSICK |
Director | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
ROGER PETER DOWDING |
Company Secretary | ||
CHRISTOPHER LENON |
Director | ||
IAN CLAY RATNAGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIO TINTO ESCONDIDA LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1988-02-25 | Active | |
RIO TINTO URANIUM SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
ANGLESEY ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
RIO TINTO FH LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-06-22 | Active | |
RIO TINTO IRON & TITANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1993-03-04 | Active | |
CNUC(UK) MINING CO. LTD | Company Secretary | 2017-05-05 | CURRENT | 1994-11-30 | Active | |
RIO TINTO MARKETING SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO INDONESIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1996-07-26 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
PECHINEY AVIATUBE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-12-13 | Active | |
RTLDS UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO DIAMONDS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
RIO TINTO IRON ORE ATLANTIC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-07-22 | Active | |
RIO TINTO ENERGY LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2006-02-06 | Active | |
RIO TINTO FINANCE (USA) PLC | Company Secretary | 2017-05-05 | CURRENT | 2007-06-20 | Active | |
RIO TINTO SIMFER UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-09-19 | Active | |
RTA HOLDCO 1 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-19 | Active | |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
RTA HOLDCO 8 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2010-11-25 | Active | |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2012-10-26 | Active | |
SIMFER JERSEY NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-05-31 | Active | |
RIO TINTO IRON ORE TRADING CHINA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-08-15 | Active | |
RIO TINTO OT MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2014-10-02 | Active | |
BORAX EUROPE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1892-05-05 | Active | |
ALCAN CHEMICALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-02-16 | Active | |
ANGLESEY ALUMINIUM METAL LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-06-30 | Active | |
ALCAN FARMS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1972-12-13 | Active | |
RIO TINTO NOMINEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1917-04-12 | Active | |
RIO TINTO LONDON LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
LAWSON MARDON SMITH BROTHERS LTD. | Company Secretary | 2017-05-05 | CURRENT | 1900-10-01 | Active | |
LAWSON MARDON FLEXIBLE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-08 | Active | |
THOS W WARD LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1904-05-19 | Active | |
TBAC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1910-04-12 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO FINANCE PLC | Company Secretary | 2017-05-05 | CURRENT | 1940-01-19 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-10-09 | Active | |
RIO TINTO MINERALS DEVELOPMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-11-02 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO MINING AND EXPLORATION LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-03-30 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
BRITISH ALCAN ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1944-02-25 | Active | |
RIO TINTO VOSTOK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LA GRANJA UK HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-12-07 | Active | |
RIO TINTO EASTERN INVESTMENTS B.V. | Director | 2018-02-08 | CURRENT | 1997-02-13 | Active | |
THOS W WARD LIMITED | Director | 2016-11-01 | CURRENT | 1904-05-19 | Active | |
RIO TINTO SHIPPING LIMITED | Director | 2015-04-17 | CURRENT | 2004-10-25 | Dissolved 2016-01-26 | |
RIO TINTO INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 1940-03-02 | Dissolved 2016-09-20 | |
CNA UK LIMITED | Director | 2015-04-17 | CURRENT | 1963-12-24 | Dissolved 2017-04-11 | |
RIO TINTO URANIUM SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
RIO TINTO FH LIMITED | Director | 2015-04-17 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
RTLDS UK LIMITED | Director | 2015-04-17 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO ENERGY LIMITED | Director | 2015-04-17 | CURRENT | 2006-02-06 | Active | |
RTA HOLDCO 1 LIMITED | Director | 2015-04-17 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Director | 2015-04-17 | CURRENT | 2007-10-19 | Active | |
RTA HOLDCO 8 LIMITED | Director | 2015-04-17 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2010-11-25 | Active | |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Director | 2015-04-17 | CURRENT | 2012-10-26 | Active | |
RIO TINTO NOMINEES LIMITED | Director | 2015-04-17 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Director | 2015-04-17 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Director | 2015-04-17 | CURRENT | 1917-04-12 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 1933-10-09 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Director | 2015-04-17 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
RIO TINTO URANIUM SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
RIO TINTO FH LIMITED | Director | 2017-05-05 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
CNUC(UK) MINING CO. LTD | Director | 2017-05-05 | CURRENT | 1994-11-30 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Director | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
RTLDS UK LIMITED | Director | 2017-05-05 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO ENERGY LIMITED | Director | 2017-05-05 | CURRENT | 2006-02-06 | Active | |
RTA HOLDCO 1 LIMITED | Director | 2017-05-05 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Director | 2017-05-05 | CURRENT | 2007-10-19 | Active | |
RTA HOLDCO 8 LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2010-11-25 | Active | |
RIO TINTO NOMINEES LIMITED | Director | 2017-05-05 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Director | 2017-05-05 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Director | 2017-05-05 | CURRENT | 1917-04-12 | Active | |
RIO TINTO LONDON LIMITED | Director | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1933-10-09 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
RIO TINTO FINANCE PLC | Director | 2017-05-02 | CURRENT | 1940-01-19 | Active | |
RIO TINTO FINANCE (USA) PLC | Director | 2017-04-28 | CURRENT | 2007-06-20 | Active | |
RIO TINTO OT MANAGEMENT LIMITED | Director | 2017-02-06 | CURRENT | 2014-10-02 | Active | |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | Director | 2016-03-01 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
SOUTHERN WATER (GREENSANDS) FINANCING PLC | Director | 2018-03-22 | CURRENT | 2011-03-28 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2018-03-22 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2018-03-22 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-07 | Active | |
RIO TINTO EASTERN INVESTMENTS B.V. | Director | 2018-02-08 | CURRENT | 1997-02-13 | Active | |
RTLDS UK LIMITED | Director | 2017-12-18 | CURRENT | 2002-01-24 | Active | |
RTA HOLDCO 1 LIMITED | Director | 2017-12-18 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Director | 2017-12-18 | CURRENT | 2007-10-19 | Active | |
RTA HOLDCO 8 LIMITED | Director | 2017-12-18 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RIO TINTO NOMINEES LIMITED | Director | 2017-12-18 | CURRENT | 1974-08-16 | Active | |
RIO TINTO METALS LIMITED | Director | 2017-12-18 | CURRENT | 1917-04-12 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1933-10-09 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1977-11-14 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Director | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
RIO TINTO LONDON LIMITED | Director | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO FINANCE PLC | Director | 2017-05-02 | CURRENT | 1940-01-19 | Active | |
RIO TINTO FINANCE (USA) PLC | Director | 2017-04-28 | CURRENT | 2007-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Registers moved to registered inspection location of 6 st James's Square London SW1Y 4AD | ||
Register inspection address changed to 6 st James's Square London SW1Y 4AD | ||
Director's details changed for Richard Alan Avery on 2023-06-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IAN HEDLEY | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK KIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BOSSICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PAUL IAN HEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS CHARLES SLADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP04 | Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK | |
TM02 | Termination of appointment of Helen Christine Day on 2017-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAMIEN ANDREWES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;USD 4001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;USD 4001 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM 2 Eastbourne Terrace London W2 6LG | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN AVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELWIN GUNTHER WITTHOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;USD 4001 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12 | |
AP03 | SECRETARY APPOINTED HELEN CHRISTINE DAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE | |
AP01 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;USD 4001 | |
AR01 | 20/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK DAMIEN ANDREWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ELEANOR BRONWEN EVANS | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS | |
AR01 | 20/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 | |
88(2) | AD 26/01/09-26/01/09 USD SI 4000000@0.001=4000 USD IC 1/4001 | |
123 | NC INC ALREADY ADJUSTED 26/01/09 | |
RES01 | ADOPT ARTICLES 26/01/2009 | |
RES04 | USD NC 1/8001 26/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON | |
288a | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE | |
288a | DIRECTOR APPOINTED ULF QUELLMANN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-21 |
Resolutions for Winding-up | 2023-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RTA HOLDCO 7 LIMITED are:
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