RTSION LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JQ

Company number 08338868
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 242-246 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RTSION LIMITED are www.rtsion.co.uk, and www.rtsion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Rtsion Limited is a Private Limited Company. The company registration number is 08338868. Rtsion Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Rtsion Limited is 242 246 Marylebone Road London England Nw1 6jq. . FAMULAK, Dow Peter is a Director of the company. SMITS, Robert Karl is a Director of the company. Director BRETTSHNEIDER, Ulf Stefan has been resigned. Director JITTIMAWONG, Jetnipitt has been resigned. Director LISTER, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAMULAK, Dow Peter
Appointed Date: 01 November 2013
64 years old
Director
SMITS, Robert Karl
Appointed Date: 23 June 2014
64 years old

Resigned Directors

Director
BRETTSHNEIDER, Ulf Stefan
Resigned: 23 June 2014
Appointed Date: 01 November 2013
60 years old
Director
JITTIMAWONG, Jetnipitt
Resigned: 01 November 2013
Appointed Date: 20 December 2012
61 years old
Director
LISTER, Stephen
Resigned: 23 June 2014
Appointed Date: 01 November 2013
69 years old

Persons With Significant Control

Gbg International Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RTSION LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Confirmation statement made on 20 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Full accounts made up to 31 December 2014
...
... and 13 more events
15 Jan 2014
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 15 January 2014
15 Jan 2014
Appointment of Dow Peter Famulak as a director
15 Jan 2014
Appointment of Ulf Stefan Brettshneider as a director
15 Jan 2014
Appointment of Stephen Lister as a director
20 Dec 2012
Incorporation

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