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RDW (T4L) LIMITED

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

This company is commonly known as Rdw (t4l) Limited. The company was founded 20 years ago and was given the registration number 05086236. The firm's registered office is in LONDON. You can find them at 27 Woodberry Way, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RDW (T4L) LIMITED
Company Number:05086236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:10 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73200 - Market research and public opinion polling
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:27 Woodberry Way, London, England, E4 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Woodberry Way, London, England, E4 7DY

Secretary29 March 2004Active
27, Woodberry Way, London, England, E4 7DY

Director01 January 2014Active
59 High Road, North Weald, Essex, CM16 6HP

Director29 March 2004Active
27, Woodberry Way, London, England, E4 7DY

Director10 May 2015Active

People with Significant Control

Mrs Susan Day
Notified on:06 January 2019
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:27, Woodberry Way, London, England, E4 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hugh Duncan Munro
Notified on:10 May 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:27, Woodberry Way, London, England, E4 7DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-01-06Accounts

Accounts with accounts type dormant.

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2019-01-06Officers

Termination director company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Change person director company with change date.

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2017-03-24Address

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

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person secretary company with change date.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Address

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

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-27Officers

Appoint person director company with name date.

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2015-08-27Address

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

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2015-08-07Accounts

Change account reference date company previous extended.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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