R.F. CONSULAR SERVICES LIMITED
2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON EC4R 9AN- Liquidation
- Private Limited Company
- Company No. 01489636
- Last Updated: 01 Mar 2024
Company Profile
R.F. CONSULAR SERVICES LIMITED was incorporated on Tuesday, April 8, 1980 as a Private Limited Company with registered address in LONDON. R.F. CONSULAR SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 44 years 5 months and 8 days.
| Name | R.F. CONSULAR SERVICES LIMITED |
|---|---|
| Company number | 01489636 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1980 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kieran Andrew Joseph Faul Nationality: British |
Dates: Friday, June 9, 2017 - present
significant influence or control
|
| Miss Nicola Copp Nationality: British |
Dates: Friday, June 9, 2017 - present
significant influence or control
|
| Mrs Marie Faul Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Andrew Faul, Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1235 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| R.F. CONSULAR SERVICES LIMITED | 08 Apr 1980 |