R938 LIMITED

dissolved Company number 04141371

Private Limited by Shares · Incorporated on 15th Jan 2001 · Closed on 26th Nov 2016

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SIC code: 62012
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

R938 LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jan 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

2 Directors View directors

1074 Companies at address View all 1279 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glenn Burns	Director	29th Apr 2009	This company	United States	View profile
Steven Moore	Director	22nd Sep 2005	This company	British	View profile

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THE CORE ABERDEEN HOLDINGS LIMITED	16343404	26th Mar 2025	active
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ANJUNA PUB COMPANY LTD	15784096	17th Jun 2024	liquidation
CE INTERNATIONAL HOLDINGS LIMITED	15776087	13th Jun 2024	liquidation
EIGHT BELLS HAWKHURST LIMITED	15721906	15th May 2024	liquidation

Showing the latest 5 of 1,073 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Jan 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

15th Jan 2001 Company incorporated
15th Jan 2001 Steve Aitken appointed as Director
15th Jan 2001 INTERNATIONAL REGISTRARS LIMITED appointed as Corporate secretary
15th Jan 2001 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
15th Jan 2001 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
15th Jan 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Jan 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Oct 2001 Arthur Bullard appointed as Director
10th Oct 2001 INTERNATIONAL REGISTRARS LIMITED resigned as Corporate secretary
10th Oct 2001 Robin Maccaw appointed as Secretary
19th Dec 2001 Robin Maccaw appointed as Director
1st Feb 2002 Alan Taylor appointed as Director
30th Jun 2004 Alan Taylor resigned as Director
1st Oct 2004 Kim Berknov appointed as Director
22nd Dec 2004 David Mott appointed as Director
16th May 2005 Kim Berknov resigned as Director
22nd Sep 2005 Steven Moore appointed as Director
23rd Feb 2007 Edward Lascelles appointed as Director
25th May 2007 Ashley Ward appointed as Director
4th Jun 2007 Steve Aitken resigned as Director
31st Mar 2008 Ashley Ward resigned as Director
24th Apr 2008 Bryan Taylor appointed as Director
29th Jan 2009 David Mott resigned as Director
29th Apr 2009 Glenn Burns appointed as Director
29th Apr 2009 John Marsh appointed as Director
30th Jul 2010 Arthur Bullard resigned as Director
30th Jul 2010 John Marsh resigned as Director
27th Aug 2010 Nicholas Stinton appointed as Director
27th Aug 2010 Robin Maccaw resigned as Director
27th Aug 2010 Robin Maccaw resigned as Secretary
31st Jan 2013 Colin Corbally appointed as Director
31st Jan 2013 Nicholas Stinton resigned as Director
31st Mar 2014 Bryan Taylor resigned as Director
12th Sep 2014 Colin Corbally resigned as Director
30th Mar 2015 Edward Lascelles resigned as Director

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