Company number 06842041
Status Liquidation
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-29
. The most likely internet sites of RPS RESEARCH UK LIMITED are www.rpsresearchuk.co.uk, and www.rps-research-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Rps Research Uk Limited is a Private Limited Company.
The company registration number is 06842041. Rps Research Uk Limited has been working since 10 March 2009.
The present status of the company is Liquidation. The registered address of Rps Research Uk Limited is The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire Mk9 1bp. . KOFFER, Harris is a Director of the company. SHAH, Samir Dilip is a Director of the company. WINDISCH, Peter Martin is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary EQUITY TRUST SERVICES UK LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BELL, Steven Larry has been resigned. Director BERNNAN, Janet Lillian has been resigned. Director COURNOT, Antoine Xavier Bernard has been resigned. Director KOHNEN, Ralf has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director PERLMAN, Daniel Max has been resigned. Director RENOUT, Philippe Jean-Marie Michel has been resigned. Director WOLFF, Marc has been resigned. The company operates in "Research and experimental development on social sciences and humanities".
Current Directors
Resigned Directors
Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 27 April 2009
Appointed Date: 10 March 2009
Secretary
EQUITY TRUST SERVICES UK LIMITED
Resigned: 09 November 2009
Appointed Date: 27 April 2009
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 27 April 2009
Appointed Date: 10 March 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 27 April 2009
Appointed Date: 10 March 2009
Director
KOHNEN, Ralf
Resigned: 19 April 2012
Appointed Date: 27 April 2009
77 years old
Director
WOLFF, Marc
Resigned: 23 September 2013
Appointed Date: 30 June 2013
58 years old
RPS RESEARCH UK LIMITED Events
09 Apr 2016
Declaration of solvency
09 Apr 2016
Appointment of a voluntary liquidator
09 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-29
10 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 61 more events
02 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
02 May 2009
Registered office changed on 02/05/2009 from, one bishops square, london, E1 6AD
30 Apr 2009
Memorandum and Articles of Association
27 Apr 2009
Company name changed alnery no. 2855 LIMITED\certificate issued on 27/04/09
10 Mar 2009
Incorporation