| Company Name | RTSE UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122724 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | RTS Networks UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Antti-Juhani Niklas Raunio |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 25 June 1999(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Hildenkuja 3 B S Kaunianinen 02700 Finland |
| Secretary Name | David John Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
| Director Name | Christina Marie Ayer |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 December 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 February 2000) |
| Role | Company Director |
| Correspondence Address | 54 Saracen Street London E14 6HW |
| Director Name | Gabriele Andrea Bigoloni |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 December 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 February 2000) |
| Role | Company Director |
| Correspondence Address | 54 Saracen Street London E14 6HW |
| Secretary Name | Christina Marie Ayer |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 December 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 June 1999) |
| Role | Company Director |
| Correspondence Address | 54 Saracen Street London E14 6HW |
| Director Name | David Peter Timmins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 July 2000) |
| Role | Finance Director |
| Correspondence Address | Stable Cottage Mulsford Lane, Worthenbury Wrexham Clwyd LL13 0AW Wales |
| Director Name | Martin Colin Jones |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2001) |
| Role | Chairman |
| Correspondence Address | 1 Buckle Court Ruddock Close Edgware Middlesex HA8 0SG |
| Director Name | David Henry Ward-Perkins |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 05 February 2002) |
| Role | Chairman |
| Country of Residence | France |
| Correspondence Address | 8 Rue De La Sourcare 06640 St Jeannet France |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 6 August 2003 | Receiver ceasing to act (1 page) |
| 24 February 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 10 June 2002 | Administrative Receiver's report (9 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Appointment of receiver/manager (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page) |
| 5 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 2 February 2001 | Particulars of mortgage/charge (20 pages) |
| 21 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 August 2000 | Director resigned (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 5 February 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 3 February 2000 | Company name changed rts networks uk LIMITED\certificate issued on 04/02/00 (2 pages) |
| 11 January 2000 | Return made up to 06/11/99; full list of members (7 pages) |
| 1 December 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Company name changed cega LIMITED\certificate issued on 25/10/99 (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 39C highbury place london N5 1QP (1 page) |
| 3 August 1999 | Particulars of contract relating to shares (4 pages) |
| 3 August 1999 | Ad 16/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Resolutions
|
| 6 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 30 November 1998 | Return made up to 06/11/98; full list of members (5 pages) |
| 30 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 17 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 3 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 9 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 20 June 1997 | Resolutions
|
| 20 June 1997 | Resolutions
|
| 20 June 1997 | Resolutions
|
| 3 June 1997 | Registered office changed on 03/06/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 13 February 1997 | Return made up to 06/11/96; full list of members
|
| 3 April 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1995 | Director resigned;new director appointed (2 pages) |
| 7 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 November 1995 | Incorporation (11 pages) |