About

Registered Number: 07151782
Date of Incorporation: 09/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2016 (8 years ago)
Registered Address: Bridge House, London Bridge, London, SE1 9QR

 

Rtl Management Services (London) Ltd was registered on 09 February 2010. The current directors of the company are listed as Davies, Paula Jane, Peart, Katherine Ghislaine, Stevens, Karen Lesley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Paula Jane 20 February 2014 - 1
PEART, Katherine Ghislaine 20 February 2014 - 1
STEVENS, Karen Lesley 20 February 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 15 January 2016
AD01 - Change of registered office address 09 April 2015
RESOLUTIONS - N/A 07 April 2015
4.70 - N/A 07 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 07 April 2015
AP03 - Appointment of secretary 16 September 2014
AP03 - Appointment of secretary 16 September 2014
AP03 - Appointment of secretary 16 September 2014
AD01 - Change of registered office address 10 April 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 26 October 2011
AR01 - Annual Return 04 March 2011
AD01 - Change of registered office address 04 March 2011
SH01 - Return of Allotment of shares 18 March 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
AA01 - Change of accounting reference date 25 February 2010
TM01 - Termination of appointment of director 10 February 2010
NEWINC - New incorporation documents 09 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.