Company Information for RKY 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
05277656
Private Limited Company
Liquidation |
Company Name | |
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RKY 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 | 05277656 | |
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Company ID Number | 05277656 | |
Date formed | 2004-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 05:42:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RKY SERVICES (US) INC | 80 State Street Albany NY 12207 | Unknown | Company formed on the 2013-09-03 | |
RKY SERVICES US INC | Delaware | Unknown | ||
RKY SERVICES PTE. LTD. | WOODLANDS CLOSE Singapore 737853 | Dissolved | Company formed on the 2019-05-30 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STAHEL FARMER |
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MICHAEL FARMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE PLUMER LILLEY |
Company Secretary | ||
DAVID GEORGE PLUMER LILLEY |
Director | ||
OSKAR PAUL LEWNOWSKI |
Company Secretary | ||
OSKAR PAUL LEWNOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RKX SERVICES LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 1 Bartholomew Lane London EC2N 2AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID GEORGE PLUMER LILLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AP03 | Appointment of Lord Michael Stahel Farmer as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of David George Plumer Lilley on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PLUMER LILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David George Plumer Lilley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OSKAR LEWNOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKAR LEWNOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR PAUL LEWNOWSKI / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAHEL FARMER / 06/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 3RD FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/11/10 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 / MR MICHAEL STAHEL FARMER / 09/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OSKAR PAUL LEWNOWSKI / 09/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR PAUL LEWNOWSKI / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STAHEL FARMER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PLUMER LILLEY / 04/11/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OSKAR LEWNOWSKI / 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 4 BROADGATE LONDON EC2M 2QS | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 18/01/05-18/01/05 £ SI 997@1=997 £ IC 3/1000 | |
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 | 2021-05-11 |
Resolution | 2021-05-11 |
Appointmen | 2021-05-11 |
Total # Mortgages/Charges | 0 |
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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.
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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 RKY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RKY SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | RKY SERVICES LIMITED | Event Date | 2021-05-11 |
Initiating party | Event Type | Resolution | |
Defending party | RKY SERVICES LIMITED | Event Date | 2021-05-11 |
Initiating party | Event Type | Appointmen | |
Defending party | RKY SERVICES LIMITED | Event Date | 2021-05-11 |
Name of Company: RKY SERVICES LIMITED Company Number: 05277656 Nature of Business: Support services company providing logistics and traffic services Registered office: 2 Queen Anne's Gate Buildings, D… | |||
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. |