| Company Name | RP Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06337004 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 07 July 2011(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1 Second Floor Sound & Vision House Francis Rachel Str. Victoria Mahe Seychelles |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 July 2011) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Londonderry County Londonderry BT48 7EE Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Londonderry BT48 7EE Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 6 Bayview Terrace Londonderry County Londonderry BT48 7EE Northern Ireland |
| Director Name | Portway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2008) |
| Correspondence Address | Suite 102 Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City Foreign |
| Director Name | Silverdale Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2008) |
| Correspondence Address | Suite 102 Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City Foreign |
| Secretary Name | Portway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2008) |
| Correspondence Address | Suite 102 Ground Floor Blake Building Corner Eyre & Hutson Streets Belize City Foreign |
Location
| Registered Address | 9 King Charles Tower Shield Street Newcastle Upon Tyne NE2 1XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 12 at £1 | Jennifer Catherine Rene 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,103 |
| Cash | £34,596 |
| Current Liabilities | £5,937 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2020 | Application to strike the company off the register (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 18 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 25 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 8 December 2016 | Registered office address changed from Unit 8 Chain Lane Battle East Sussex TN33 0GB to 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Unit 8 Chain Lane Battle East Sussex TN33 0GB to 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX on 8 December 2016 (1 page) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 4 April 2013 | Registered office address changed from Room 10 the Old Court House North Trade Road Battle East Sussex TN33 0EX on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Room 10 the Old Court House North Trade Road Battle East Sussex TN33 0EX on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Room 10 the Old Court House North Trade Road Battle East Sussex TN33 0EX on 4 April 2013 (1 page) |
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Appointment of Jennifer Catherine Rene as a director (3 pages) |
| 15 July 2011 | Appointment of Jennifer Catherine Rene as a director (3 pages) |
| 15 July 2011 | Termination of appointment of Damian Calderbank as a director (2 pages) |
| 15 July 2011 | Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 15 July 2011 (2 pages) |
| 15 July 2011 | Termination of appointment of Damian Calderbank as a director (2 pages) |
| 15 July 2011 | Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 15 July 2011 (2 pages) |
| 15 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 15 June 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 30 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2008 | Appointment terminated director portway LIMITED (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from suite 100, 2ND floor 1 west smithfield london EC1A 9JU (1 page) |
| 3 December 2008 | Appointment terminated director silverdale LTD (1 page) |
| 3 December 2008 | Appointment terminated director portway LIMITED (1 page) |
| 3 December 2008 | Director appointed damian calderbank (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from suite 100, 2ND floor 1 west smithfield london EC1A 9JU (1 page) |
| 3 December 2008 | Appointment terminated secretary portway LIMITED (1 page) |
| 3 December 2008 | Director appointed damian calderbank (1 page) |
| 3 December 2008 | Appointment terminated director silverdale LTD (1 page) |
| 3 December 2008 | Appointment terminated secretary portway LIMITED (1 page) |
| 21 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Secretary resigned;director resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | New secretary appointed;new director appointed (1 page) |
| 3 September 2007 | New secretary appointed;new director appointed (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 3 September 2007 | Secretary resigned;director resigned (1 page) |
| 3 September 2007 | New director appointed (1 page) |
| 8 August 2007 | Incorporation (13 pages) |
| 8 August 2007 | Incorporation (13 pages) |