33 UNTHANK ROAD RTM COMPANY LIMITED

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33 UNTHANK ROAD RTM COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06783900

Incorporation date

06/01/2009

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 06783900 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 06/01/2009)
dot icon20/05/2025
Final Gazette dissolved via compulsory strike-off
dot icon25/02/2025
First Gazette notice for compulsory strike-off
dot icon13/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon08/01/2025
Registered office address changed to PO Box 4385, 06783900 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-08
dot icon08/01/2025
Address of officer Mrs Kaye Mary Mckay changed to 06783900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-08
dot icon22/05/2024
Micro company accounts made up to 2024-01-31
dot icon15/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon23/10/2023
Termination of appointment of Andrew John Lee as a secretary on 2023-10-19
dot icon20/10/2023
Termination of appointment of Andrew Lee as a director on 2023-10-19
dot icon18/08/2023
Micro company accounts made up to 2023-01-31
dot icon24/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon26/10/2022
Micro company accounts made up to 2022-01-31
dot icon06/01/2022
Change of details for Mrs Deborah Stephenie Barratt as a person with significant control on 2022-01-04
dot icon06/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon15/10/2021
Micro company accounts made up to 2021-01-31
dot icon29/01/2021
Micro company accounts made up to 2020-01-31
dot icon13/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon28/01/2020
Appointment of Mrs Joy Elizabeth Prentice as a director on 2020-01-28
dot icon28/01/2020
Appointment of Mrs Kaye Mary Mckay as a director on 2020-01-28
dot icon06/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon23/10/2019
Micro company accounts made up to 2019-01-31
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon29/10/2018
Termination of appointment of Mark Tobin as a director on 2018-10-29
dot icon19/10/2018
Micro company accounts made up to 2018-01-31
dot icon25/01/2018
Micro company accounts made up to 2017-01-31
dot icon20/01/2018
Compulsory strike-off action has been discontinued
dot icon18/01/2018
Director's details changed for Dr Andrew Lee on 2018-01-17
dot icon17/01/2018
Confirmation statement made on 2018-01-06 with no updates
dot icon17/01/2018
Withdrawal of a person with significant control statement on 2018-01-17
dot icon17/01/2018
Notification of a person with significant control statement
dot icon17/01/2018
Notification of Deborah Stephanie Barratt as a person with significant control on 2017-01-12
dot icon17/01/2018
Director's details changed for Dr Andrew Lee on 2018-01-17
dot icon17/01/2018
Change of details for Mr Alan Lee as a person with significant control on 2018-01-17
dot icon17/01/2018
Director's details changed for Dr Andrew Lee on 2018-01-17
dot icon02/01/2018
First Gazette notice for compulsory strike-off
dot icon14/02/2017
Confirmation statement made on 2017-01-06 with updates
dot icon12/01/2017
Appointment of Mrs Debbie Stephanie Barratt as a director on 2017-01-12
dot icon17/11/2016
Micro company accounts made up to 2016-01-31
dot icon21/10/2016
Termination of appointment of Ian Minns as a director on 2016-10-21
dot icon23/02/2016
Annual return made up to 2016-01-06 no member list
dot icon27/10/2015
Micro company accounts made up to 2015-01-31
dot icon02/02/2015
Annual return made up to 2015-01-06 no member list
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon08/01/2014
Annual return made up to 2014-01-06 no member list
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon31/01/2013
Annual return made up to 2013-01-06 no member list
dot icon20/12/2012
Total exemption small company accounts made up to 2012-01-31
dot icon28/02/2012
Annual return made up to 2012-01-06 no member list
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/02/2011
Appointment of Dr Andrew John Lee as a secretary
dot icon17/02/2011
Annual return made up to 2011-01-06 no member list
dot icon17/02/2011
Termination of appointment of Alan Forrest as a secretary
dot icon06/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon01/02/2010
Director's details changed for Mark Tobin on 2010-01-06
dot icon27/01/2010
Annual return made up to 2010-01-06 no member list
dot icon27/01/2010
Director's details changed for Andrew Lee on 2010-01-27
dot icon27/01/2010
Director's details changed for Ian Minns on 2010-01-27
dot icon27/01/2010
Secretary's details changed for Alan Forrest on 2010-01-27
dot icon03/03/2009
Secretary appointed alan forrest
dot icon03/03/2009
Director appointed mark tobin
dot icon03/03/2009
Director appointed ian minns
dot icon03/03/2009
Appointment terminated director rtm secretarial LIMITED
dot icon03/03/2009
Appointment terminated director rtm nominee directors LIMITED
dot icon03/03/2009
Registered office changed on 03/03/2009 from, blackwell house guildhall yard, london, uk, EC2V 5AE
dot icon06/01/2009
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
04/01/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.51K
-
0.00
-
-
2023
0
3.44K
-
0.00
-
-
2024
0
6.10K
-
0.00
-
-
2024
0
6.10K
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

6.10K £Ascended77.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Andrew
Director
06/01/2009 - 19/10/2023
2
Minns, Ian
Director
03/03/2009 - 21/10/2016
-
Tobin, Mark
Director
03/03/2009 - 29/10/2018
-
RTM SECRETARIAL LIMITED
Corporate Director
06/01/2009 - 03/03/2009
-
Barratt, Deborah Stephenie
Director
12/01/2017 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 33 UNTHANK ROAD RTM COMPANY LIMITED

33 UNTHANK ROAD RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 06/01/2009 with the registered office located at 4385, 06783900 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 33 UNTHANK ROAD RTM COMPANY LIMITED?

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33 UNTHANK ROAD RTM COMPANY LIMITED is currently Dissolved. It was registered on 06/01/2009 and dissolved on 20/05/2025.

Where is 33 UNTHANK ROAD RTM COMPANY LIMITED located?

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33 UNTHANK ROAD RTM COMPANY LIMITED is registered at 4385, 06783900 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 33 UNTHANK ROAD RTM COMPANY LIMITED do?

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33 UNTHANK ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 33 UNTHANK ROAD RTM COMPANY LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.