R F Architecture Limited
- Dissolved
- Incorporated on 12 Mar 2003
Reg Address: 3rd Floor 44-45 Chancery Lane, London WC2A 1JB, United Kingdom
Previous Names:
Moderna Limited - 12 Mar 2003
- Summary The company with name "R F Architecture Limited" is a ltd and located in 3rd Floor 44-45 Chancery Lane, London WC2A 1JB. R F Architecture Limited is currently in dissolved status and it was incorporated on 12 Mar 2003 (21 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in R F Architecture Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 7 Mar 2007 | - | Resigned 3 Sep 2012 |
| 2 | Mark John Fenwick | Director | 3 Nov 2005 | British | Resigned 3 Sep 2012 |
| 3 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Mar 2003 | - | Resigned 7 Mar 2007 |
| 4 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 12 Mar 2003 | - | Resigned 3 Nov 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for R F Architecture Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Aug 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 30 Apr 2013 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2012 | Download PDF 1 Pages |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 22 Oct 2012 | Download PDF 1 Pages |
| 5 | Dissolution - Voluntary Strike Off Suspended | 18 Oct 2012 | Download PDF 1 Pages |
| 6 | Gazette - Notice Voluntary | 9 Oct 2012 | Download PDF 1 Pages |
| 7 | Dissolution - Application Strike Off Company | 27 Sep 2012 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 25 Jun 2012 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 15 Dec 2011 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 24 May 2011 | Download PDF 4 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2011 | Download PDF 4 Pages |
| 12 | Officers - Change Corporate Secretary Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2010 | Download PDF 4 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 23 Nov 2009 | Download PDF 12 Pages |
| 16 | Resolution | 23 Nov 2009 | Download PDF 1 Pages |
| 17 | Address - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
| 18 | Annual Return - Legacy | 30 Mar 2009 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 23 Jan 2009 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 4 Pages |
| 21 | Annual Return - Legacy | 28 Mar 2008 | Download PDF 3 Pages |
| 22 | Annual Return - Legacy | 30 May 2007 | Download PDF 3 Pages |
| 23 | Address - Legacy | 30 May 2007 | Download PDF 1 Pages |
| 24 | Address - Legacy | 12 Apr 2007 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 12 Apr 2007 | Download PDF 2 Pages |
| 26 | Officers - Legacy | 12 Apr 2007 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Full | 21 Dec 2006 | Download PDF 8 Pages |
| 28 | Annual Return - Legacy | 16 Mar 2006 | Download PDF 6 Pages |
| 29 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 30 | Address - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 32 | Incorporation - Memorandum Articles | 11 Jan 2006 | Download PDF 6 Pages |
| 33 | Change Of Name - Certificate Company | 6 Jan 2006 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Full | 9 Dec 2005 | Download PDF 8 Pages |
| 35 | Officers - Legacy | 2 Dec 2005 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 2 Dec 2005 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 16 Mar 2005 | Download PDF 6 Pages |
| 38 | Accounts - Total Exemption Full | 24 Nov 2004 | Download PDF 8 Pages |
| 39 | Annual Return - Legacy | 23 Apr 2004 | Download PDF 6 Pages |
| 40 | Incorporation - Memorandum Articles | 22 May 2003 | Download PDF 10 Pages |
| 41 | Resolution | 22 May 2003 | Download PDF 2 Pages |
| 42 | Incorporation - Company | 12 Mar 2003 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||