Rwc (2004) Limited

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dissolved

Rwc (2004) Limited

04765444•Private Limited With Share Capital

Milton Heath House, Specialized Uk Limited, Dorking, RH43NB
03305550080

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Incorporated

15/05/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Rwc (2004) Limited (04765444) is a private limited with share capital incorporated on 15/05/2003 (23 years old) and registered in dorking, RH43NB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 15/05/2003
RH43NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
M
martin wyrsch
director
J
joseph michael tiller
director
A
andrea marie mulqueen
director
S
simon homer
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Auditors Resignation Company
Category:Auditors
Date:06-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Legacy
Category:Mortgage
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Resolution
Category:Resolution
Date:27-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Capital
Date:30-05-2008
Resolution
Category:Resolution
Date:21-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date30/08/2023
Latest Accounts31/12/2022

Trading Addresses

Milton Heath House, Westcott Road, Dorking, RH43NBRegistered
The Old Station Yard Wing Road, Manton, Oakham, Leicestershire, LE158SZ

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Contact

03305550080
Milton Heath House, Specialized Uk Limited, Dorking, RH43NB