Company NameR G L Transformative Limited
Company StatusDissolved
Company Number08459423
CategoryPrivate Limited Company
Incorporation Date25 March 2013(11 years ago)
Dissolution Date15 December 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Rezarta Larkin
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressJordangate House Jordangate
Macclesfield
Cheshire
SK10 1EQ

Location

Registered AddressJordangate House
Jordangate
Macclesfield
Cheshire
SK10 1EQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Rezarta Larkin
51.00%
Ordinary
49 at £1Nekije Shtylla
49.00%
Ordinary

Financials

Year2014
Net Worth£1,174
Cash£588
Current Liabilities£1,360

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
22 August 2015Application to strike the company off the register (3 pages)
22 August 2015Application to strike the company off the register (3 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
1 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
8 May 2013Registered office address changed from 78 Arundel Street Ashton-Under-Lyne OL6 6RH United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from 78 Arundel Street Ashton-Under-Lyne OL6 6RH United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from 78 Arundel Street Ashton-Under-Lyne OL6 6RH United Kingdom on 8 May 2013 (1 page)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)