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RC SYSTEM (UK) LIMITED - Capital Office, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 06546876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Office, Kemp House
- 152-160 City Road
- London
- EC1V 2NX
- England Capital Office, Kemp House, 152-160 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- ERMAN OZEN
- OZEN, Erman
- Company secretaries
- ERMAN OZEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Age Of Company 2008-03-27 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Erman Ozen
- Mr Erman Ozen
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- RAINBOW ENGLAND LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
⚠
- Last Return Made Up To:
- 2016-03-04
- Annual Return
- Due Date: 2020-03-18
- Last Date: 2019-03-04
⚠
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RC SYSTEM (UK) LIMITED Company Description
- RC SYSTEM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06546876. Its current trading status is "live". It was registered 2008-03-27. It was previously called RAINBOW ENGLAND LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-03-31. The latest annual return was filed up to 2016-03-04.It can be contacted at Capital Office, Kemp House .
Get RC SYSTEM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rc System (Uk) Limited - Capital Office, Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
- 2008-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RC SYSTEM (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06546876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06546876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06546876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-04-16) - DISS16(SOAS)
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gazette-notice-compulsory (2024-03-12) - GAZ1
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keyboard_arrow_right 2023
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liquidation-receiver-cease-to-act-receiver (2023-11-07) - RM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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liquidation-receiver-appointment-of-receiver (2019-06-26) - RM01
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dissolved-compulsory-strike-off-suspended (2019-05-14) - DISS16(SOAS)
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gazette-notice-compulsory (2019-03-12) - GAZ1
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-20) - TM02
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change-person-director-company-with-change-date (2018-04-20) - CH01
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change-to-a-person-with-significant-control (2018-04-20) - PSC04
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2016-03-29) - AAMD
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mortgage-satisfy-charge-full (2016-10-03) - MR04
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04/03/16 FULL LIST (2016-03-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2016-03-03) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 (2016-03-29) - AAMD
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM (2015-06-05) - AD01
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04/03/15 FULL LIST (2015-03-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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REGISTRATION OF A CHARGE / CHARGE CODE 065468760007 (2015-06-04) - MR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 065468760005 (2014-04-15) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065468760004 (2014-04-16) - MR04
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04/03/14 FULL LIST (2014-05-14) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 065468760006 (2014-04-15) - MR01
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31/03/14 TOTAL EXEMPTION FULL (2014-12-23) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-23) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-04-16) - MR04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-secretary-company-with-name (2013-03-20) - AP03
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SAHIN (2013-03-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MEHMET SAHIN (2013-03-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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04/03/13 FULL LIST (2013-03-21) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-14) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 065468760004 (2013-11-29) - MR01
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SECRETARY APPOINTED MR ERMAN OZEN (2013-03-20) - AP03
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM (2012-03-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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legacy (2012-12-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 (2012-03-20) - MG01
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27/03/12 FULL LIST (2012-04-19) - AR01
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DIRECTOR APPOINTED MR ERMAN OZEN (2012-04-25) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 (2012-12-06) - MG01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
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legacy (2012-03-20) - MG01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA SAHIN / 27/03/2011 (2011-05-13) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-08-23) - MG01
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31/03/11 TOTAL EXEMPTION SMALL (2011-05-27) - AA
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27/03/11 FULL LIST (2011-05-13) - AR01
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DIRECTOR APPOINTED MR MEHMET SAHIN (2011-03-24) - AP01
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legacy (2011-08-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-05-17) - AA
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capital-allotment-shares (2010-09-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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12/04/10 STATEMENT OF CAPITAL GBP 100 (2010-09-06) - SH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA SAHIN / 27/03/2010 (2010-04-16) - CH01
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27/03/10 FULL LIST (2010-04-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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legacy (2009-03-03) - 287
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM (2009-03-03) - 287
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-03) - AA
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31/03/09 TOTAL EXEMPTION FULL (2009-08-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-28) - 288b
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APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD (2008-03-28) - 288b
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM (2008-04-21) - 287
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DIRECTOR APPOINTED MUSTAFA SAHIN (2008-04-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD (2008-03-28) - 288b
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INCORPORATION DOCUMENTS (2008-03-27) - NEWINC
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legacy (2008-04-21) - 288a
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legacy (2008-04-21) - 287
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certificate-change-of-name-company (2008-09-26) - CERTNM
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COMPANY NAME CHANGED RAINBOW ENGLAND LIMITED (2008-09-26) - CERTNM
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incorporation-company (2008-03-27) - NEWINC
