Company Information for RDS INTERNATIONAL LIMITED
359 CITY ROAD, LONDON, EC1V 1LR,
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Company Registration Number
03243297
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RDS INTERNATIONAL LIMITED | |
Legal Registered Office | |
359 CITY ROAD LONDON EC1V 1LR Other companies in EC1V | |
Company Number | 03243297 | |
---|---|---|
Company ID Number | 03243297 | |
Date formed | 1996-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-06 17:18:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RDS INTERNATIONAL QLD PTY LTD | QLD 4209 | Active | Company formed on the 2011-10-28 | |
RDS INTERNATIONAL DWC LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-09-05 | |
RDS INTERNATIONAL DISTRIBUTION PTE. LTD. | BUKIT TIMAH ROAD Singapore 259708 | Active | Company formed on the 2008-09-09 | |
RDS International Holdings Limited | Active | Company formed on the 2013-05-28 | ||
RDS INTERNATIONAL TRADING (HK) CO., LIMITED | Dissolved | Company formed on the 2009-03-25 | ||
RDS International, Inc. | 15592 Computer Ln Huntington Beach CA 92649 | Dissolved | Company formed on the 2002-01-18 | |
RDS INTERNATIONAL LIMITED | Active | Company formed on the 2004-07-30 | ||
RDS INTERNATIONAL CORPORATION | 6478 CORAL WAY MIAMI FL 33155 | Inactive | Company formed on the 1985-09-20 | |
RDS INTERNATIONAL INVESTMENTS, INC. | 2802 WEST OAKLAND PARK BLVD. FORT LAUDERDALE FL 33311 | Inactive | Company formed on the 2005-03-07 | |
RDS INTERNATIONAL (SOUTH WALES) LTD | UNIT 3A NORTH BLACKVEIN INDUSTRIAL ESTATE CROSS KEYS NEWPORT NP11 7PX | Active - Proposal to Strike off | Company formed on the 2017-12-12 | |
RDS INTERNATIONAL LLC | Michigan | UNKNOWN | ||
RDS International (HK) Limited | Unknown | Company formed on the 2019-04-01 | ||
RDS INTERNATIONAL TRADING COMPANY LIMITED | Unknown | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
WENDY LOUISE MITCHELL |
||
WENDY LOUISE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY MARTIN NEWALL |
Director | ||
BRIAN PARRY |
Director | ||
GEOFFREY HOWARD FENWICK BAYLEY |
Director | ||
VICTORIA ANNE RAYNOR |
Director | ||
FRANCES HELEN REED |
Company Secretary | ||
BRIAN MARSHALL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELD INITIATIVES LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
NINTH SEAT LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1985-03-26 | Active | |
NINTH SEAT GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FIELD INITIATIVES LIMITED | Director | 1992-11-30 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
NINTH SEAT LIMITED | Director | 1992-11-30 | CURRENT | 1985-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Katrina Louise Copsey on 2020-11-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOUISE MITCHELL | |
TM02 | Termination of appointment of Wendy Louise Mitchell on 2020-10-12 | |
AP01 | DIRECTOR APPOINTED MS KATRINA LOUISE COPSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY LOUISE MITCHELL on 2012-08-29 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wendy Louise Mitchell on 2011-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY LOUISE MITCHELL on 2011-09-01 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/08/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBY NEWALL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY MITCHELL / 01/08/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED M&R 649 LIMITED CERTIFICATE ISSUED ON 02/06/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RDS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RDS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |