Liquidation
Company Information for RKX SERVICES LIMITED
C/O AZETS HOLDINGS LTD, 5TH FLOOR , SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
05228767
Private Limited Company
Liquidation |
Company Name | |
---|---|
RKX SERVICES LIMITED | |
Legal Registered Office | |
C/O AZETS HOLDINGS LTD 5TH FLOOR , SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in EC2N | |
Company Number | 05228767 | |
---|---|---|
Company ID Number | 05228767 | |
Date formed | 2004-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-05-05 05:24:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE PLUMER LILLEY |
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MICHAEL FARMER |
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DAVID GEORGE PLUMER LILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSKAR PAUL LEWNOWSKI |
Director | ||
OSKAR PAUL LEWNOWSKI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RKY SERVICES LIMITED | Director | 2004-11-04 | CURRENT | 2004-11-04 | Liquidation | |
DRAKEWOOD CAPITAL MANAGEMENT LIMITED | Director | 2017-06-14 | CURRENT | 2017-05-17 | Active | |
UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP | Director | 2016-03-15 | CURRENT | 1944-06-01 | Active | |
OCCA HOUSE LIMITED | Director | 2015-09-22 | CURRENT | 1997-10-14 | Active | |
THE ALPINE TWEED COMPANY LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
THE CROSS TRUST | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 1 Bartholomew Lane London EC2N 2AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Stahel Farmer on 2014-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKAR LEWNOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 3RD FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR PAUL LEWNOWSKI / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STAHEL FARMER / 09/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE PLUMER LILLEY / 09/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OSKAR LEWNOWSKI / 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 4 BROADGATE LONDON EC2M 2QS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 18/01/05--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 5 LONSDALE COURT 231 LIVERPOOL ROAD LONDON N1 1LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-05-10 |
Resolution | 2021-05-10 |
Appointmen | 2021-05-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
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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 RKX SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RKX SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | RKX SERVICES LIMITED | Event Date | 2021-05-10 |
Initiating party | Event Type | Resolution | |
Defending party | RKX SERVICES LIMITED | Event Date | 2021-05-10 |
Initiating party | Event Type | Appointmen | |
Defending party | RKX SERVICES LIMITED | Event Date | 2021-05-10 |
Name of Company: RKX SERVICES LIMITED Company Number: 05228767 Nature of Business: Service Company Registered office: 1st Floor, 2 Queen Anne's Gate Buildings, Dartmouth Street, London, SW1H 9BP Type… | |||
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. |