Introduction
Watch Company
R
RK MCR LTD
RK MCR LTD is an active company incorporated on 11 September 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RK MCR LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11563772
LTD Company
Age
7 Years
Incorporated 11 September 2018
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2020 (5 years ago)
Submitted on 20 June 2021 (4 years ago)
Period: 1 October 2019 - 30 September 2020(13 months)
Type: Dormant
Next Due
Due by 30 June 2022
Period: 1 October 2020 - 30 September 2021
Confirmation Statement
Overdue
Last Filed
Made up to 7 September 2021 (4 years ago)
Submitted on 7 September 2021 (4 years ago)
Next Due
Due by 21 September 2022
For period ending 7 September 2022
Address
2 Harkness Street Manchester, M12 6BT,
Previous Addresses
293 Barlow Road Manchester M19 3HQ England
From: 17 January 2021To: 13 July 2023
208 Marsland Road Sale M33 3NE United Kingdom
From: 11 September 2018To: 17 January 2021
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHINTA, Rakesh
ActiveBarlow Road, ManchesterM19 3HQ
Born March 1985
Director
Appointed 11 Sept 2018
CHINTA, Rakesh
Barlow Road, ManchesterM19 3HQ
Born March 1985
Director
11 Sept 2018
Active
ERRA, Rupesh Kumar
ResignedMarsland Road, SaleM33 3NE
Born August 1977
Director
Appointed 11 Sept 2018
Resigned 11 Sept 2018
ERRA, Rupesh Kumar
Marsland Road, SaleM33 3NE
Born August 1977
Director
11 Sept 2018
Resigned 11 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rupesh Kumar Erra
CeasedMarsland Road, SaleM33 3NE
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2018
Ceased 11 Sept 2018
Mr Rupesh Kumar Erra
Marsland Road, SaleM33 3NE
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2018
Ceased 11 Sept 2018
Ceased
Mr Rakesh Chinta
ActiveBarlow Road, ManchesterM19 3HQ
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as trust
Notified 11 Sept 2018
Mr Rakesh Chinta
Barlow Road, ManchesterM19 3HQ
Born March 1985
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as trust
11 Sept 2018
Active
Filing History
18
Description
Type
Date Filed
Document
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
19 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
17 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2021
17 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2021