• UK

  • RC SYSTEM (UK) LIMITED - Capital Office, Kemp House, 152-160 City Road, London, EC1V 2NX, Grossbritannien

Firmenprofil

Handelsregisternummer
06546876
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Capital Office, Kemp House
152-160 City Road
London
EC1V 2NX
England
Capital Office, Kemp House, 152-160 City Road, London, EC1V 2NX, England UK

Management

Geschäftsführung
ERMAN OZEN
OZEN, Erman
Prokuristen
ERMAN OZEN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.03.2008
Alter der Firma
2008-03-27 16 Jahre
SIC/NACE
68100

Eigentumsverhältnisse

Beneficial Owners
Mr Erman Ozen
Mr Erman Ozen

Landes-Besonderheiten

Zusätzliche Statusdetails
Active — Active proposal to strike off
Ehemalige Namen
RAINBOW ENGLAND LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2019-12-31
Letzte Einreichung: 2018-03-31
lezte Bilanzhinterlegung
2016-03-04
Jahresmeldung
⚠
Fälligkeit: 2020-03-18
Letzte Einreichung: 2019-03-04

RC SYSTEM (UK) LIMITED Firmenbeschreibung

RC SYSTEM (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06546876. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2008 registriert. RC SYSTEM (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAINBOW ENGLAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2016.Die Firma kann schriftlich über Capital Office, Kemp House erreicht werden.
Mehr Information

Jetzt sichern RC SYSTEM (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Rc System (Uk) Limited - Capital Office, Kemp House, 152-160 City Road, London, EC1V 2NX, Grossbritannien

2008-03-27 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • dissolved-compulsory-strike-off-suspended (2024-04-16) - DISS16(SOAS)

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  • liquidation-receiver-cease-to-act-receiver (2023-11-07) - RM02

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • liquidation-receiver-appointment-of-receiver (2019-06-26) - RM01

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  • dissolved-compulsory-strike-off-suspended (2019-05-14) - DISS16(SOAS)

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  • gazette-notice-compulsory (2019-03-12) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-20) - TM02

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  • change-person-director-company-with-change-date (2018-04-20) - CH01

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  • change-to-a-person-with-significant-control (2018-04-20) - PSC04

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  • mortgage-satisfy-charge-full (2018-06-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2016-03-29) - AAMD

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  • mortgage-satisfy-charge-full (2016-10-03) - MR04

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  • 04/03/16 FULL LIST (2016-03-07) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2016-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA

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  • AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 (2016-03-29) - AAMD

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  • REGISTERED OFFICE CHANGED ON 05/06/2015 FROM (2015-06-05) - AD01

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  • 04/03/15 FULL LIST (2015-03-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 065468760007 (2015-06-04) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 065468760005 (2014-04-15) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-04-16) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-04-16) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760004 (2014-04-16) - MR04

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  • 04/03/14 FULL LIST (2014-05-14) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 065468760006 (2014-04-15) - MR01

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  • 31/03/14 TOTAL EXEMPTION FULL (2014-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01

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  • mortgage-satisfy-charge-full (2014-04-16) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-04-16) - MR04

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  • termination-director-company-with-name (2013-03-20) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-20) - AP03

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  • mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SAHIN (2013-03-20) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MEHMET SAHIN (2013-03-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA

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  • 04/03/13 FULL LIST (2013-03-21) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-11-14) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 065468760004 (2013-11-29) - MR01

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  • SECRETARY APPOINTED MR ERMAN OZEN (2013-03-20) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01

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  • REGISTERED OFFICE CHANGED ON 15/03/2012 FROM (2012-03-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • legacy (2012-12-06) - MG01

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  • 27/03/12 FULL LIST (2012-04-19) - AR01

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  • DIRECTOR APPOINTED MR ERMAN OZEN (2012-04-25) - AP01

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  • PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 (2012-12-06) - MG01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA

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  • legacy (2012-03-20) - MG01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA SAHIN / 27/03/2011 (2011-05-13) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-08-23) - MG01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-05-27) - AA

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  • 27/03/11 FULL LIST (2011-05-13) - AR01

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  • DIRECTOR APPOINTED MR MEHMET SAHIN (2011-03-24) - AP01

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  • legacy (2011-08-23) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-05-17) - AA

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  • capital-allotment-shares (2010-09-06) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • 12/04/10 STATEMENT OF CAPITAL GBP 100 (2010-09-06) - SH01

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA SAHIN / 27/03/2010 (2010-04-16) - CH01

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  • 27/03/10 FULL LIST (2010-04-19) - AR01

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-03-03) - 287

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  • REGISTERED OFFICE CHANGED ON 03/03/2009 FROM (2009-03-03) - 287

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  • RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS (2009-04-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-08-03) - AA

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  • 31/03/09 TOTAL EXEMPTION FULL (2009-08-03) - AA

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  • legacy (2008-03-28) - 288b

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  • APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD (2008-03-28) - 288b

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  • REGISTERED OFFICE CHANGED ON 21/04/2008 FROM (2008-04-21) - 287

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  • DIRECTOR APPOINTED MUSTAFA SAHIN (2008-04-21) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD (2008-03-28) - 288b

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  • INCORPORATION DOCUMENTS (2008-03-27) - NEWINC

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  • legacy (2008-04-21) - 288a

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  • legacy (2008-04-21) - 287

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  • certificate-change-of-name-company (2008-09-26) - CERTNM

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  • COMPANY NAME CHANGED RAINBOW ENGLAND LIMITED (2008-09-26) - CERTNM

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  • incorporation-company (2008-03-27) - NEWINC

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