R938 Limited

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dissolved
Unknown

R938 Limited

04141371•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

15/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

R938 Limited (04141371) is a private limited with share capital incorporated on 15/01/2001 (25 years old) and registered in london, N128LY. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 15/01/2001
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
steven nigel moore
director
G
glenn anthony balfour burns
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-11-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:26-08-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-04-2016
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-11-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-10-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2015
Change Of Name Notice
Category:Change Of Name
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Legacy
Category:Mortgage
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Move Registers To Registered Office Company
Category:Address
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Resolution
Category:Resolution
Date:09-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2010
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Secretary Company With Name
Category:Officers
Date:09-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Legacy
Category:Mortgage
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Capital Allotment Shares
Category:Capital
Date:27-11-2009
Resolution
Category:Resolution
Date:26-10-2009
Legacy
Category:Capital
Date:26-09-2009
Legacy
Category:Capital
Date:26-09-2009
Resolution
Category:Resolution
Date:26-09-2009
Legacy
Category:Mortgage
Date:19-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Capital
Date:21-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Capital
Date:21-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Capital
Date:18-06-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Capital
Date:15-03-2007
Legacy
Category:Officers
Date:11-03-2007
Resolution
Category:Resolution
Date:11-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:02-03-2007
Legacy
Category:Mortgage
Date:02-03-2007
Legacy
Category:Capital
Date:27-02-2007

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2015
Filing Date26/09/2014
Latest Accounts31/12/2013

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY