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RC SYSTEM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rc System (uk) Limited. The company was founded 16 years ago and was given the registration number 06546876. The firm's registered office is in LONDON. You can find them at Capital Office, Kemp House, 152-160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RC SYSTEM (UK) LIMITED
Company Number:06546876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:27 March 2008
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 April 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Secretary27 March 2008Active
68, Thomas Jacomb Place, London, England, E17 6GR

Secretary05 March 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director27 March 2008Active
4, Tyssen Street, London, United Kingdom, E8 2FJ

Director01 January 2011Active
4, Tyssen Street, London, United Kingdom, E8 2FJ

Director08 April 2008Active

People with Significant Control

Mr Erman Ozen
Notified on:01 March 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Capital Office, Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-07Insolvency

Liquidation receiver cease to act receiver.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Insolvency

Liquidation receiver appointment of receiver.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-06-11Mortgage

Mortgage satisfy charge full.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-20Officers

Change person director company with change date.

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2018-04-20Officers

Termination secretary company with name termination date.

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2018-04-20Address

Change registered office address company with date old address new address.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-03Mortgage

Mortgage satisfy charge full.

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2016-10-03Mortgage

Mortgage satisfy charge full.

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2016-10-03Mortgage

Mortgage satisfy charge full.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-03-29Accounts

Accounts amended with accounts type total exemption full.

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