Rst1 Cornwall Limited. net worth, address, company information. Free

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Rst1 Cornwall Limited (Companies House Registration Number 07047912) is a private limited company created on 2009-10-17 originating in England. This business is located at 1 Frederick Place, London N8 8AF. Rst1 Cornwall Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Rst1 Cornwall Limited
Number	07047912
Date of Incorporation:	Saturday 17th October 2009
End of financial year:	30 September
Address:	1 Frederick Place, London, N8 8AF
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the company, we can name: Romy S. (appointed on 18 June 2019), Melanie O. (appointment date: 17 October 2009). 2 secretaries are there as well: Christina M. (appointed on 08 June 2017), Mette B. (appointed on 08 June 2017). The official register indexes 1 person of significant control - John S., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

John S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address 1 Frederick Place London N8 8AF. Change occurred on 2022-10-12. Company's previous address: 124 City Road London EC1V 2NX England. filed on: 12th, October 2022 \| address	Free Download (1 page)
(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on 2022-07-26. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX England. filed on: 26th, July 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on 2021-02-10. Company's previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom. filed on: 10th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 2nd, June 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-04 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-18 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on 2019-02-25. Company's previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR. filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: 2017-06-08) of a secretary filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-06-08) of a secretary filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-06-08 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(CH01) On 2015-10-18 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Frederick Place London N8 8AF at an unknown date filed on: 8th, November 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (2 pages)
(MR04) Satisfaction of charge 070479120006 in full filed on: 18th, May 2016 \| mortgage	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Frederick Place London N8 8AF at an unknown date filed on: 15th, December 2015 \| address	Free Download (1 page)
(CH01) On 2015-10-05 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-15: 1.00 GBP capital
(CH03) On 2015-10-05 secretary's details were changed filed on: 15th, December 2015 \| officers	Free Download (1 page)
(CH01) On 2015-10-05 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-10-31 to 2014-09-30 filed on: 18th, May 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address Bridge House 4 Borough High Street London Bridge London SE1 9QR. Change occurred on 2014-11-07. Company's previous address: 109 Gloucester Place London W1U 6JW. filed on: 7th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 17th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 070479120006 filed on: 20th, July 2013 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 5 in full filed on: 19th, July 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 4 in full filed on: 22nd, May 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 3 in full filed on: 22nd, May 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 22nd, May 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 2 in full filed on: 22nd, May 2013 \| mortgage	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, February 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, February 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 10th, November 2012 \| mortgage	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 1st, August 2012 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 18th, April 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 18th, April 2012 \| mortgage	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, March 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, February 2012 \| gazette	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 29th, September 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2011 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 2011-08-24 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-08-24 filed on: 24th, August 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 12th, July 2011 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, February 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, February 2011 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, October 2009 \| incorporation	Free Download (25 pages)

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