About

Registered Number: 07062743
Date of Incorporation: 31/10/2009 (14 years and 5 months ago)
Company Status: Liquidation
Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

 

Rg Active Ltd was registered on 31 October 2009 with its registered office in Kingston Upon Thames, it's status at Companies House is "Liquidation". We don't know the number of employees at the company. This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Dermott Michael 31 October 2009 14 January 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 June 2020
LIQ02 - N/A 02 June 2020
AD01 - Change of registered office address 14 May 2020
RESOLUTIONS - N/A 07 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 May 2020
PSC07 - N/A 31 March 2020
PSC02 - N/A 31 March 2020
AD01 - Change of registered office address 19 March 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 05 December 2019
RESOLUTIONS - N/A 21 June 2019
AP01 - Appointment of director 14 June 2019
MR01 - N/A 05 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 07 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 19 November 2016
TM01 - Termination of appointment of director 18 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 19 November 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 04 December 2014
AA - Annual Accounts 17 March 2014
AA01 - Change of accounting reference date 16 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 13 November 2011
AA - Annual Accounts 28 May 2011
AR01 - Annual Return 18 January 2011
NEWINC - New incorporation documents 31 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.