RBS SECRETARIES LIMITED
DOCKLANDS

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04439627
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Termination of appointment of Ketan Kumar Shah as a secretary on 1 April 2016; Termination of appointment of Kanaiyalal Kashalchand Shah as a director on 1 April 2016. The most likely internet sites of RBS SECRETARIES LIMITED are www.rbssecretaries.co.uk, and www.rbs-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Rbs Secretaries Limited is a Private Limited Company. The company registration number is 04439627. Rbs Secretaries Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Rbs Secretaries Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. SHAH, Ketan Kumar is a Director of the company. Secretary SHAH, Ketan Kumar has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SHAH, Kanaiyalal Kashalchand has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


rbs secretaries Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
SHAH, Ketan Kumar
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
SHAH, Ketan Kumar
Resigned: 01 April 2016
Appointed Date: 15 May 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002
Director
SHAH, Kanaiyalal Kashalchand
Resigned: 01 April 2016
Appointed Date: 15 May 2002
89 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

RBS SECRETARIES LIMITED Events

05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
01 Apr 2016
Termination of appointment of Ketan Kumar Shah as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Kanaiyalal Kashalchand Shah as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Ketan Kumar Shah as a director on 1 April 2016
01 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
01 Apr 2003
First Gazette notice for compulsory strike-off
24 May 2002
Director resigned
24 May 2002
Secretary resigned
24 May 2002
Registered office changed on 24/05/02 from: 25 hill road theydon bois epping essex CM16 7LX
15 May 2002
Incorporation

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