Company Information for

RSG EBT LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04421224

Private Limited Company

Liquidation

About Rsg Ebt Ltd

RSG EBT LIMITED was founded on 2002-04-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Rsg Ebt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RSG EBT LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in NW1
Previous Names
RSG-EBT LIMITED
24/05/2002
OVAL (1731) LIMITED
23/05/2002

Filing Information

Company Number04421224
Date formed2002-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsDORMANT
Last Datalog update:
2018-09-06 16:00:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hays Nominees Limited Company Secretary 2008-12-18
Ian David Pratt Director DEPUTY GROUP FINANCIAL CONTROLLER 2016-10-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas George Evans Director 2013-03-31 2018-05-14
Mark Ian James Berry Director 2011-01-19 2016-10-07
Neil John Alfred Tsappis Director 2008-12-17 2013-03-31
Nicholas Raymond Cox Director 2006-02-02 2011-01-19
Stefan Edward Bort Company Secretary 2006-02-02 2008-12-17
Stefan Edward Bort Director 2006-02-02 2008-12-17
Howard Guy Bridgwater Director 2006-02-02 2006-11-16
Paula Jean Hooper Company Secretary 2004-07-19 2006-02-02
Julia Anne Fraser Director 2003-06-30 2006-02-02
Paula Jean Hooper Director 2004-07-19 2006-02-02
Macrae Philip Robertson Company Secretary 2002-05-24 2004-07-09
Macrae Philip Robertson Director 2002-05-24 2004-07-09
Lesley Jane Healey Director 2002-12-20 2003-06-30
Michael Anthony Adams Director 2002-05-24 2002-12-20
Ovalsec Limited Nominated Secretary 2002-04-19 2002-05-24
Oval Nominees Limited Nominated Director 2002-04-19 2002-05-24
Ovalsec Limited Nominated Director 2002-04-19 2002-05-24

Related Directorships for Hays Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hays Nominees Limited HAYS LIFE SCIENCES LIMITEDCompany Secretary 2017-10-02 CURRENT 2017-10-02 Active
Hays Nominees Limited HAYS GROUP HOLDINGS LIMITEDCompany Secretary 2015-06-08 CURRENT 2015-06-08 Active
Hays Nominees Limited EMPOSO LIMITEDCompany Secretary 2014-08-12 CURRENT 2014-08-12 Active
Hays Nominees Limited H101 LIMITEDCompany Secretary 2013-02-14 CURRENT 2013-02-14 Active
Hays Nominees Limited HAYS HOLDINGS LTDCompany Secretary 2008-12-18 CURRENT 1907-05-11 Active
Hays Nominees Limited EPS PENSION TRUSTEES LIMITEDCompany Secretary 2008-12-18 CURRENT 1978-03-13 Liquidation
Hays Nominees Limited HAYS SOCIAL CARE LIMITEDCompany Secretary 2008-12-18 CURRENT 1997-03-05 Active
Hays Nominees Limited HAYS PHARMA CONSULTING LIMITEDCompany Secretary 2008-12-18 CURRENT 1998-01-28 Liquidation
Hays Nominees Limited HAYS FINANCE TECHNOLOGY LIMITEDCompany Secretary 2008-12-18 CURRENT 2000-04-27 Liquidation
Hays Nominees Limited WEYSIDE TURNGATE LIMITEDCompany Secretary 2008-12-18 CURRENT 2000-06-15 Liquidation
Hays Nominees Limited WEYSIDE 23 LIMITEDCompany Secretary 2008-12-18 CURRENT 2005-06-06 Liquidation
Hays Nominees Limited MYRIAD COMPUTER SERVICES LIMITEDCompany Secretary 2008-12-18 CURRENT 1987-10-15 Liquidation
Hays Nominees Limited HAYS SRA LIMITEDCompany Secretary 2008-12-18 CURRENT 1990-08-16 Liquidation
Hays Nominees Limited HAYS PERSONNEL SERVICES LIMITEDCompany Secretary 2008-12-18 CURRENT 1990-08-15 Liquidation
Hays Nominees Limited PAPERSTREAM LIMITEDCompany Secretary 2008-12-18 CURRENT 1991-09-27 Active
Hays Nominees Limited HAYS HEALTHCARE LIMITEDCompany Secretary 2008-12-18 CURRENT 1992-12-24 Active
Hays Nominees Limited HAYS ZMB LIMITEDCompany Secretary 2008-12-18 CURRENT 1994-12-20 Liquidation
Hays Nominees Limited HAYS PROPERTY HOLDINGS LIMITEDCompany Secretary 2008-12-18 CURRENT 2000-04-12 Liquidation
Hays Nominees Limited HAYS PHARMA LIMITEDCompany Secretary 2008-12-18 CURRENT 2002-04-17 Liquidation
Hays Nominees Limited JAMES HARVARD INTERNATIONAL GROUP LIMITEDCompany Secretary 2008-12-18 CURRENT 2003-10-13 Liquidation
Hays Nominees Limited HAYS INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2008-12-18 CURRENT 2005-10-13 Active
Hays Nominees Limited WEYSIDE TELECOMS LIMITEDCompany Secretary 2008-12-18 CURRENT 1988-07-08 Liquidation
Hays Nominees Limited WEYSIDE GROUP LIMITEDCompany Secretary 2008-12-18 CURRENT 1959-10-27 Liquidation
Hays Nominees Limited WEYSIDE OFFICE SERVICES LIMITEDCompany Secretary 2008-12-18 CURRENT 1982-11-29 Liquidation
Hays Nominees Limited HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITEDCompany Secretary 2008-12-18 CURRENT 1989-03-10 Active
Hays Nominees Limited OWEN, THORNHILL AND HARPER LIMITEDCompany Secretary 2008-12-18 CURRENT 1976-10-12 Liquidation
Hays Nominees Limited HAYS COMMERCIAL SERVICES LIMITEDCompany Secretary 2008-12-18 CURRENT 1962-06-04 Liquidation
Hays Nominees Limited HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITEDCompany Secretary 2008-12-18 CURRENT 1968-06-19 Active
Hays Nominees Limited HAYS OVERSEAS HOLDINGS LIMITEDCompany Secretary 2008-12-18 CURRENT 1969-10-17 Active
Hays Nominees Limited HAYS SPECIALIST RECRUITMENT LIMITEDCompany Secretary 2008-12-18 CURRENT 1970-03-25 Active
Hays Nominees Limited HAYS PERSONNEL PAYROLL SERVICES LTDCompany Secretary 2008-12-18 CURRENT 1971-06-09 Liquidation
Hays Nominees Limited HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITEDCompany Secretary 2008-12-18 CURRENT 1976-03-30 Liquidation
Hays Nominees Limited AXIS RESOURCES LIMITEDCompany Secretary 2008-12-18 CURRENT 1910-08-26 Liquidation
Hays Nominees Limited AXIS RESOURCES HOLDINGS LIMITEDCompany Secretary 2008-12-18 CURRENT 1998-02-05 Liquidation
Hays Nominees Limited OVAL (1620) LIMITEDCompany Secretary 2008-12-18 CURRENT 2000-12-27 Active

Related Directorships for Ian David Pratt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Pratt HAYS HOLDINGS LTDDirector 2016-10-07 CURRENT 1907-05-11 Active
Ian David Pratt EPS PENSION TRUSTEES LIMITEDDirector 2016-10-07 CURRENT 1978-03-13 Liquidation
Ian David Pratt WEYSIDE TURNGATE LIMITEDDirector 2016-10-07 CURRENT 2000-06-15 Liquidation
Ian David Pratt WEYSIDE 23 LIMITEDDirector 2016-10-07 CURRENT 2005-06-06 Liquidation
Ian David Pratt MYRIAD COMPUTER SERVICES LIMITEDDirector 2016-10-07 CURRENT 1987-10-15 Liquidation
Ian David Pratt HAYS SRA LIMITEDDirector 2016-10-07 CURRENT 1990-08-16 Liquidation
Ian David Pratt HAYS PERSONNEL SERVICES LIMITEDDirector 2016-10-07 CURRENT 1990-08-15 Liquidation
Ian David Pratt PAPERSTREAM LIMITEDDirector 2016-10-07 CURRENT 1991-09-27 Active
Ian David Pratt HAYS ZMB LIMITEDDirector 2016-10-07 CURRENT 1994-12-20 Liquidation
Ian David Pratt HAYS PROPERTY HOLDINGS LIMITEDDirector 2016-10-07 CURRENT 2000-04-12 Liquidation
Ian David Pratt HAYS INTERNATIONAL HOLDINGS LIMITEDDirector 2016-10-07 CURRENT 2005-10-13 Active
Ian David Pratt WEYSIDE TELECOMS LIMITEDDirector 2016-10-07 CURRENT 1988-07-08 Liquidation
Ian David Pratt WEYSIDE GROUP LIMITEDDirector 2016-10-07 CURRENT 1959-10-27 Liquidation
Ian David Pratt WEYSIDE OFFICE SERVICES LIMITEDDirector 2016-10-07 CURRENT 1982-11-29 Liquidation
Ian David Pratt HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITEDDirector 2016-10-07 CURRENT 1989-03-10 Active
Ian David Pratt HAYS COMMERCIAL SERVICES LIMITEDDirector 2016-10-07 CURRENT 1962-06-04 Liquidation
Ian David Pratt HAYS NOMINEES LIMITEDDirector 2016-10-07 CURRENT 1968-03-18 Active
Ian David Pratt HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITEDDirector 2016-10-07 CURRENT 1968-06-19 Active
Ian David Pratt HAYS OVERSEAS HOLDINGS LIMITEDDirector 2016-10-07 CURRENT 1969-10-17 Active
Ian David Pratt AXIS RESOURCES LIMITEDDirector 2016-10-07 CURRENT 1910-08-26 Liquidation
Ian David Pratt AXIS RESOURCES HOLDINGS LIMITEDDirector 2016-10-07 CURRENT 1998-02-05 Liquidation
Ian David Pratt HAYS GROUP HOLDINGS LIMITEDDirector 2016-10-07 CURRENT 2015-06-08 Active
Ian David Pratt HAYS PENSION TRUSTEE LIMITEDDirector 2015-09-22 CURRENT 1996-06-05 Active