Company NameRHL Limited
Company StatusDissolved
Company Number06612143
CategoryPrivate Limited Company
Incorporation Date5 June 2008(15 years, 10 months ago)
Dissolution Date15 January 2013 (11 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThorkild Jacob Lote
Date of BirthJuly 1976 (Born 47 years ago)
NationalityNorwegian
StatusClosed
Appointed05 June 2008(same day as company formation)
RoleCompany Director
Correspondence AddressRanheimsvegen 230 E
Ranheim
7054
Secretary NameOnline Service (Corporation)
StatusResigned
Appointed05 June 2008(same day as company formation)
Correspondence AddressDronningensgt. 37
Trondheim
No-7012
Norway
Secretary NameTEMO Ltd (Corporation)
StatusResigned
Appointed03 May 2010(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 28 May 2012)
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ

Location

Registered AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1Johan Samuel Hoege
50.00%
Ordinary
50 at £1Thorkild Jacob Lote
50.00%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
28 May 2012Termination of appointment of Temo Ltd as a secretary on 28 May 2012 (1 page)
28 May 2012Termination of appointment of Temo Ltd as a secretary (1 page)
13 January 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
13 January 2012Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 December 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 December 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
(4 pages)
10 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
(4 pages)
10 June 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
(4 pages)
16 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 February 2011Director's details changed for Thorkild Jacob Lote on 25 February 2011 (2 pages)
25 February 2011Director's details changed for Thorkild Jacob Lote on 25 February 2011 (2 pages)
30 July 2010Termination of appointment of Online Service as a secretary (1 page)
30 July 2010Termination of appointment of Online Service as a secretary (1 page)
9 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
10 June 2010Appointment of Temo Ltd as a secretary (2 pages)
10 June 2010Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 10 June 2010 (2 pages)
10 June 2010Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 10 June 2010 (2 pages)
10 June 2010Appointment of Temo Ltd as a secretary (2 pages)
8 June 2010Compulsory strike-off action has been discontinued (1 page)
8 June 2010Compulsory strike-off action has been discontinued (1 page)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
7 June 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 June 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 July 2009Return made up to 05/06/09; full list of members (3 pages)
21 July 2009Return made up to 05/06/09; full list of members (3 pages)
5 June 2008Incorporation (8 pages)
5 June 2008Incorporation (8 pages)