| Company Name | RSL Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07924184 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Anthony Lunn |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Samantha Lunn |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Lunn 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Lunn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,104 |
| Cash | £14,152 |
| Current Liabilities | £1,570,112 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Director's details changed for Samantha Lunn on 16 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Samantha Lunn on 16 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Samantha Lunn on 16 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Samantha Lunn on 16 October 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Samantha Lunn on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Richard Anthony Lunn on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Richard Anthony Lunn on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Richard Anthony Lunn on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Samantha Lunn on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Samantha Lunn on 9 May 2012 (2 pages) |
| 15 February 2012 | Appointment of Richard Anthony Lunn as a director on 25 January 2012 (3 pages) |
| 15 February 2012 | Appointment of Richard Anthony Lunn as a director on 25 January 2012 (3 pages) |
| 15 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 15 February 2012 | Appointment of Samantha Lunn as a director on 25 January 2012 (3 pages) |
| 15 February 2012 | Appointment of Samantha Lunn as a director on 25 January 2012 (3 pages) |
| 15 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 25 January 2012 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 25 January 2012 (1 page) |
| 25 January 2012 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 25 January 2012 (1 page) |
| 25 January 2012 | Incorporation (29 pages) |
| 25 January 2012 | Incorporation (29 pages) |