| Company Name | RVS (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08692235 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2013(10 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
| Previous Name | RVS Properties Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Ms Maria Beliakina |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | Greenacres Packards Lane Wormingford Colchester CO6 3AH |
| Secretary Name | Maria Beliakina |
|---|---|
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenacres Packards Lane Wormingford Colchester CO6 3AH |
| Director Name | Mr Kuldip Singh |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 February 2018) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Greenacres Packards Lane Wormingford Colchester CO6 3AH |
| Director Name | Mr Kuldip Singh |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2017(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 27 February 2018) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Greenacres Packards Lane Wormingford Colchester CO6 3AH |
| Director Name | Mr Kuldip Singh |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 23 December 2014) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 11 Parkstone Avenue Hornchurch Essex RM11 3LX |
Location
| Registered Address | Greenacres Packards Lane Wormingford Colchester CO6 3AH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wormingford |
| Ward | Rural North |
Shareholders
| 1 at £1 | Maria Beliakina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2017 | Appointment of Mr Kuldip Singh as a director on 4 August 2017 (2 pages) |
| 4 August 2017 | Appointment of Mr Kuldip Singh as a director on 4 August 2017 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 July 2017 | Registered office address changed from 11 Parkstone Avenue Hornchurch Essex RM11 3LX to Greenacres Packards Lane Wormingford Colchester CO6 3AH on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 11 Parkstone Avenue Hornchurch Essex RM11 3LX to Greenacres Packards Lane Wormingford Colchester CO6 3AH on 31 July 2017 (1 page) |
| 31 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 October 2016 | Termination of appointment of Kuldip Singh as a director on 7 October 2016 (1 page) |
| 8 October 2016 | Termination of appointment of Kuldip Singh as a director on 7 October 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 15 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 15 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 10 June 2015 | Appointment of Mr Kuldip Singh as a director on 1 June 2015 (2 pages) |
| 10 June 2015 | Appointment of Mr Kuldip Singh as a director on 1 June 2015 (2 pages) |
| 10 June 2015 | Appointment of Mr Kuldip Singh as a director on 1 June 2015 (2 pages) |
| 13 January 2015 | Company name changed rvs properties LIMITED\certificate issued on 13/01/15
|
| 13 January 2015 | Termination of appointment of Kuldip Singh as a director on 23 December 2014 (1 page) |
| 13 January 2015 | Company name changed rvs properties LIMITED\certificate issued on 13/01/15
|
| 13 January 2015 | Termination of appointment of Kuldip Singh as a director on 23 December 2014 (1 page) |
| 16 October 2014 | Secretary's details changed for Maria Beliakina on 1 October 2014 (1 page) |
| 16 October 2014 | Secretary's details changed for Maria Beliakina on 1 October 2014 (1 page) |
| 16 October 2014 | Director's details changed for Maria Beliakina on 10 October 2014 (2 pages) |
| 16 October 2014 | Secretary's details changed for Maria Beliakina on 1 October 2014 (1 page) |
| 16 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Maria Beliakina on 10 October 2014 (2 pages) |
| 17 July 2014 | Appointment of Mr Kuldip Singh as a director on 17 June 2014 (2 pages) |
| 17 July 2014 | Appointment of Mr Kuldip Singh as a director on 17 June 2014 (2 pages) |
| 13 June 2014 | Registered office address changed from 37 Heathhurst Road Sanderstead Surrey CR2 0BB England on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from 37 Heathhurst Road Sanderstead Surrey CR2 0BB England on 13 June 2014 (1 page) |
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|