RST1 CORNWALL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 07047912
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Director's details changed for Mrs Melanie Jayne Omirou on 18 October 2015. The most likely internet sites of RST1 CORNWALL LIMITED are www.rst1cornwall.co.uk, and www.rst1-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Rst1 Cornwall Limited is a Private Limited Company. The company registration number is 07047912. Rst1 Cornwall Limited has been working since 17 October 2009. The present status of the company is Active. The registered address of Rst1 Cornwall Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ERIKSSON, Rickard Kelly is a Secretary of the company. OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Director ERIKSSON, Rickard Kelly has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. The company operates in "Non-trading company".


rst1 cornwall Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ERIKSSON, Rickard Kelly
Appointed Date: 17 October 2009
Director
OMIROU, Melanie Jayne
Appointed Date: 17 October 2009
48 years old
Director
SKOK, John Mirko
Appointed Date: 05 May 2011
66 years old

Resigned Directors

Director
ERIKSSON, Rickard Kelly
Resigned: 28 October 2010
Appointed Date: 17 October 2009
51 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 05 May 2011
Appointed Date: 17 October 2009
58 years old

Persons With Significant Control

Mr John Mirko Skok
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RST1 CORNWALL LIMITED Events

08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
08 Nov 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
08 Nov 2016
Director's details changed for Mrs Melanie Jayne Omirou on 18 October 2015
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 May 2016
Satisfaction of charge 070479120006 in full
...
... and 34 more events
26 Feb 2011
Compulsory strike-off action has been discontinued
24 Feb 2011
Annual return made up to 17 October 2010 with full list of shareholders
22 Feb 2011
First Gazette notice for compulsory strike-off
01 Dec 2010
Termination of appointment of Rickard Eriksson as a director
17 Oct 2009
Incorporation

RST1 CORNWALL LIMITED Charges

18 July 2013
Charge code 0704 7912 0006
Delivered: 20 July 2013
Status: Satisfied on 18 May 2016
Persons entitled: Reflex Bridging Limited
Description: F/H old farm bungalow 2 riverside avenue newquay t/no…
8 November 2012
Legal charge
Delivered: 10 November 2012
Status: Satisfied on 19 July 2013
Persons entitled: Rr Securities Limited
Description: F/H property k/a old farm bungalow 2 riverside avenue…
10 April 2012
Debenture
Delivered: 18 April 2012
Status: Satisfied on 22 May 2013
Persons entitled: Tiuta International Limited
Description: By way of legal mortgage all f/h and l/h property together…
10 April 2012
Legal charge
Delivered: 18 April 2012
Status: Satisfied on 22 May 2013
Persons entitled: Tiuta International Limited
Description: F/H property k/a old farm bungalow 2 riverside avenue…
27 September 2011
Debenture
Delivered: 29 September 2011
Status: Satisfied on 22 May 2013
Persons entitled: Tiuta International Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
Legal charge
Delivered: 29 September 2011
Status: Satisfied on 22 May 2013
Persons entitled: Tiuta International Limited
Description: F/H old farm bungalow 2 riverside avenue newquay t/no…

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