Active - Proposal to Strike off
Company Information for RSI BANK PLC
CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU,
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Company Registration Number
![]() Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RSI BANK PLC | |
Legal Registered Office | |
CODDAN CPM LTD 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU Other companies in W1U | |
Company Number | 06848454 | |
---|---|---|
Company ID Number | 06848454 | |
Date formed | 2009-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 08:18:02 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
CODDAN SECRETARY SERVICE LIMITED |
||
WONG KOK WAI |
||
SOO CHOI FOONG |
||
WONG KOK WAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NACASIA (M) BERHAD |
Company Secretary | ||
BHOWMIK SHUKHENDU BIKASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C-MES SOLUTIONS LTD. | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
IDEA FACTORY EN LTD | Company Secretary | 2017-07-14 | CURRENT | 2012-08-17 | Active | |
AK AND AK BUILDING TECHNOLOGIES LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2004-06-22 | Active | |
SMR INDUSTRIAL SERVICES LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DLP SYSTEMS LTD | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
RECONTI LTD | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
DIGITAL & MANAGEMENT CONSULTING SOLUTIONS (DMCS) LTD | Company Secretary | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2017-06-06 | |
CICOOR CTRADE LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
S.F.G. EUROPE LTD | Company Secretary | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
PENETRON UK LTD | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
ARTECHNOTE LTD | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
I GO ENTERTAINMENT LTD | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
HITEC SCREENS LTD | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
EUROPEAN INFORMATION TECHNOLOGY SEARCH LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
GRAND OPULENCE PLC | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2017-03-28 | |
MONEY REMIT WORLDWIDE LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-03-28 | |
PROMARKET INTERNATIONAL PLC | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
IGACTIVE INTERNATIONAL LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
CELLOJEN LABORATORIES LTD | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
KNITTING UNIVERSE CO UK LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-02 | |
PROTECTION PLUS AFRICA SERVICES LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
WIMAND LTD | Company Secretary | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
PALLETKRAFT EUROPE LTD | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ANAX CAPITAL LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
LYONHEART CARS LTD | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2017-02-07 | |
CHRONUS LTD | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
PHARMA FUTURE LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
SILK ROAD DEVELOPMENT CAPITAL LTD | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
ACT INVESTMENT CONSULTING LTD | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
FTTX NETWORKS PLC | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
MEDOL INVESTMENTS LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
ACCWELL LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2018-05-22 | |
UNICORN INVESTMENT LTD | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2017-02-21 | |
I-NET NETWORKS LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2009-10-14 | Active | |
BIG G GLOBAL I , LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-02 | Dissolved 2017-02-07 | |
BIGGG LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-06 | Active | |
FIRST STC LTD | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
NEW INTERNET INVESTMENTS LTD | Company Secretary | 2010-03-08 | CURRENT | 2010-03-08 | Active - Proposal to Strike off | |
LIBERTY GRANT LTD | Company Secretary | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-07-31 | |
INFOSOFTPLUS LTD. | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
TELASCO COMMUNICATIONS LTD | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
DESI JEANS LTD. | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
LECEUR LIMITED | Company Secretary | 2009-06-06 | CURRENT | 2009-06-06 | Active | |
WNCP LTD | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-06-19 | |
DEK-CO (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
SS PRODUCTS INTERNATIONAL LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-12-06 | Active | |
OXFORD CENTERIVER EDUCATION TRAINING LTD | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
ATCITIES LTD | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2018-04-24 | |
U.K.TOBACCO EXPORTS LTD | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
SEASARM LTD | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
SIMPLE LOTTERY LTD | Company Secretary | 2008-07-06 | CURRENT | 2007-06-05 | Active | |
FIAT LUX ELECTRICAL LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-01-08 | Dissolved 2017-04-25 | |
JMCKENZIE LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2013-09-24 | |
BAUTUR LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
BUSINESS ADVICE & SUPPORT LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-07-22 | |
QUALITY COSTS CONSULTANTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
MORE FOR YOUR MONEY MORTGAGES LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
EUROPEAN TRANS LTD | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
WYITH EURO-AFRICA MARKETING LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2016-06-14 | |
LUXURY ASSET RESEARCH LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
ABD CONSULTING LTD | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2015-06-16 | |
BEST ADVISORS LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
BUSINESS PEOPLE CONSULTING LTD | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
RIGMAN SAFETY LTD | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
SCARE FRIDAY 13TH LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
CHERIMOYA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1999-08-11 | Active | |
LAZY FRIDAY LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
TOYO LIFT UK LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
AIRMESH LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
AURELIO CONSULT LTD | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
SKORPIUS TECHNOLOGY LTD | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
THE 0191 HANDYMAN LTD | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
FUNDS & PROPERTY CO. LTD | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
XIKON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
FATFOOGOO LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
ALPHA BETA OMEGA LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-06-10 | |
BUSINESS IMPROVEMENT CONSULTING SERVICE LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
BUSINESS HELPLINE SERVICES LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
CORPORATE SERVICE BUREAU LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
INCYOURBIZ LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
SASHA FILIPP COMPANY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ARFIN LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-12-20 | |
EDGETEC EUROPE LTD | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
TRADING ABUNDANCE RE-INSURANCE AGENTS LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
BUSINESSTRADE RE-INSURANCE SERVICES LTD | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Coddan Secretary Service Limited on 2020-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 99950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SOO CHOI FOONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHOWMIK SHUKHENDU BIKASH | |
TM02 | Termination of appointment of Nacasia (M) Berhad on 2016-08-01 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 99950000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2015-07-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 99950000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR BHOWMIK SHUKHENDU BIKASH | |
AR01 | 07/08/12 FULL LIST | |
AR01 | 16/03/12 FULL LIST | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 99950000 | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:06/09/2011 | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WONG KOK WAI / 16/03/2011 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WONG KOK WAI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
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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 RSI BANK PLC
Shareholder Funds | 2012-04-01 | £ 99,950,000 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64191 - Banks) as RSI BANK PLC are:
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. |