About

Registered Number: 06575000
Date of Incorporation: 24/04/2008 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (5 years and 7 months ago)
Registered Address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

 

Having been setup in 2008, Rcv Management Ltd has its registered office in London. Algreen-ussing, Jakob is listed as the only a director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALGREEN-USSING, Jakob 24 April 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
SOAS(A) - Striking-off action suspended (Section 652A) 06 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 07 June 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 02 May 2019
AA01 - Change of accounting reference date 05 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 27 April 2012
AR01 - Annual Return 30 June 2011
CH04 - Change of particulars for corporate secretary 30 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 12 May 2010
CH04 - Change of particulars for corporate secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 17 March 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
225 - Change of Accounting Reference Date 28 May 2008
287 - Change in situation or address of Registered Office 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
NEWINC - New incorporation documents 24 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.