| Company Name | RKY Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277656 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
| Dissolution Date | 30 June 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lord Michael Farmer |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Holdings Ltd 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
| Secretary Name | Lord Michael Stahel Farmer |
|---|---|
| Status | Closed |
| Appointed | 01 January 2017(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 June 2022) |
| Role | Company Director |
| Correspondence Address | C/O Azets Holdings Ltd 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
| Director Name | Mr Oskar Paul Lewnowski |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr David George Plumer Lilley |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Mr Oskar Paul Lewnowski |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Mr David George Plumer Lilley |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2013(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 2017) |
| Role | Company Director |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Location
| Registered Address | C/O Azets Holdings Ltd 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Turnover | £3,802,330 |
| Net Worth | -£48,496 |
| Cash | £856,280 |
| Current Liabilities | £1,702,318 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 7 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 11 March 2020 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on 11 March 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 19 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 14 November 2017 | Cessation of David George Plumer Lilley as a person with significant control on 1 January 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 14 November 2017 | Cessation of David George Plumer Lilley as a person with significant control on 1 January 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 10 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 10 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 24 January 2017 | Termination of appointment of David George Plumer Lilley as a director on 1 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of David George Plumer Lilley as a secretary on 1 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of David George Plumer Lilley as a director on 1 January 2017 (1 page) |
| 24 January 2017 | Appointment of Lord Michael Stahel Farmer as a secretary on 1 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of David George Plumer Lilley as a secretary on 1 January 2017 (1 page) |
| 24 January 2017 | Appointment of Lord Michael Stahel Farmer as a secretary on 1 January 2017 (2 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 28 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 8 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 8 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 24 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 13 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 13 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 7 January 2014 | Full accounts made up to 31 March 2013 (12 pages) |
| 7 January 2014 | Full accounts made up to 31 March 2013 (12 pages) |
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 17 September 2013 | Termination of appointment of Oskar Lewnowski as a secretary (1 page) |
| 17 September 2013 | Termination of appointment of Oskar Lewnowski as a director (1 page) |
| 17 September 2013 | Appointment of Mr David George Plumer Lilley as a secretary (1 page) |
| 17 September 2013 | Appointment of Mr David George Plumer Lilley as a secretary (1 page) |
| 17 September 2013 | Termination of appointment of Oskar Lewnowski as a director (1 page) |
| 17 September 2013 | Termination of appointment of Oskar Lewnowski as a secretary (1 page) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Director's details changed for Mr Michael Stahel Farmer on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr David George Plumer Lilley on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Oskar Paul Lewnowski on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr David George Plumer Lilley on 6 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Director's details changed for Mr Michael Stahel Farmer on 6 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Director's details changed for Mr Oskar Paul Lewnowski on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Oskar Paul Lewnowski on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr David George Plumer Lilley on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Michael Stahel Farmer on 6 November 2012 (2 pages) |
| 19 October 2012 | Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 19 October 2012 (1 page) |
| 19 October 2012 | Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 19 October 2012 (1 page) |
| 5 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 5 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 10 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Mr David George Plumer Lilley on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Michael Stahel Farmer on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr David George Plumer Lilley on 9 April 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (1 page) |
| 9 April 2010 | Secretary's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (1 page) |
| 9 April 2010 | Director's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Michael Stahel Farmer on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Michael Stahel Farmer on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mr David George Plumer Lilley on 9 April 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Mr Oskar Paul Lewnowski on 9 April 2010 (1 page) |
| 15 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 15 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Oskar Paul Lewnowski on 4 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Oskar Paul Lewnowski on 4 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Oskar Paul Lewnowski on 4 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Michael Stahel Farmer on 4 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David George Plumer Lilley on 4 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Michael Stahel Farmer on 4 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David George Plumer Lilley on 4 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Michael Stahel Farmer on 4 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David George Plumer Lilley on 4 November 2009 (2 pages) |
| 2 October 2009 | Director and secretary's change of particulars / oskar lewnowski / 30/09/2008 (2 pages) |
| 2 October 2009 | Director and secretary's change of particulars / oskar lewnowski / 30/09/2008 (2 pages) |
| 21 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 21 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 27 November 2008 | Return made up to 04/11/08; full list of members (10 pages) |
| 27 November 2008 | Return made up to 04/11/08; full list of members (10 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: 4 broadgate london EC2M 2QS (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: 4 broadgate london EC2M 2QS (1 page) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 22 December 2005 | Return made up to 04/11/05; full list of members
|
| 22 December 2005 | Return made up to 04/11/05; full list of members
|
| 22 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 5 February 2005 | Ad 18/01/05-18/01/05 £ si 997@1=997 £ ic 3/1000 (2 pages) |
| 5 February 2005 | Ad 18/01/05-18/01/05 £ si 997@1=997 £ ic 3/1000 (2 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 5 lonsdale court 231 liverpool road london N1 1LX (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 5 lonsdale court 231 liverpool road london N1 1LX (1 page) |
| 4 November 2004 | Incorporation (13 pages) |
| 4 November 2004 | Incorporation (13 pages) |