40/41 WIMPOLE STREET RTM COMPANY LIMITED

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40/41 WIMPOLE STREET RTM COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06020092

Incorporation date

06/12/2006

Size

Dormant

Contacts

Registered address

Registered address

C/O LAWRENCE HURST & CO, Morritt House, 10/12 Love Lane, Pinner, Middlesex HA5 3EFCopy
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Latest events (Record since 06/12/2006)
dot icon31/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2018
Appointment of Wisteria Registrars Limited as a secretary on 2018-06-15
dot icon17/06/2018
Termination of appointment of Lawrence David Hurst as a secretary on 2018-06-15
dot icon24/05/2018
Accounts for a dormant company made up to 2017-09-28
dot icon15/05/2018
First Gazette notice for voluntary strike-off
dot icon03/05/2018
Application to strike the company off the register
dot icon20/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon16/02/2017
Accounts for a dormant company made up to 2016-09-28
dot icon29/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon21/01/2016
Accounts for a dormant company made up to 2015-09-28
dot icon04/01/2016
Annual return made up to 2015-12-06 no member list
dot icon06/02/2015
Accounts for a dormant company made up to 2014-09-28
dot icon15/12/2014
Annual return made up to 2014-12-06 no member list
dot icon15/12/2014
Director's details changed for Jeremy Rothschild on 2014-12-05
dot icon15/12/2014
Director's details changed for Dr Paul Haycock on 2014-12-05
dot icon15/12/2014
Director's details changed for Professor Harold Wilfred Preiskel on 2014-12-05
dot icon08/04/2014
Accounts for a dormant company made up to 2013-09-28
dot icon02/01/2014
Termination of appointment of Adam Dally as a director
dot icon31/12/2013
Annual return made up to 2013-12-06 no member list
dot icon18/12/2013
Appointment of Mr Lawrence David Hurst as a secretary
dot icon18/12/2013
Registered office address changed from 33 New Cavendish Street London W1G 9TS England on 2013-12-18
dot icon18/09/2013
Termination of appointment of Ablesafe Limited as a secretary
dot icon18/09/2013
Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2013-09-18
dot icon12/06/2013
Accounts for a dormant company made up to 2012-09-28
dot icon10/12/2012
Annual return made up to 2012-12-06 no member list
dot icon10/12/2012
Director's details changed for Dr Paul Haycock on 2012-01-01
dot icon10/12/2012
Director's details changed for Mr Adam Dally on 2012-01-01
dot icon10/12/2012
Director's details changed for Jeremy Rothschild on 2012-01-01
dot icon13/03/2012
Accounts for a dormant company made up to 2011-09-28
dot icon24/02/2012
Appointment of Professor Harold Wilfred Preiskel as a director
dot icon11/01/2012
Annual return made up to 2011-12-06 no member list
dot icon21/01/2011
Accounts for a dormant company made up to 2010-09-28
dot icon05/01/2011
Annual return made up to 2010-12-06 no member list
dot icon21/07/2010
Accounts for a dormant company made up to 2009-09-28
dot icon12/12/2009
Annual return made up to 2009-12-06 no member list
dot icon12/12/2009
Director's details changed for Dr Paul Haycock on 2009-12-06
dot icon12/12/2009
Director's details changed for Jeremy Rothschild on 2009-12-06
dot icon12/12/2009
Director's details changed for Mr Adam Dally on 2009-12-06
dot icon12/12/2009
Secretary's details changed for Ablesafe Limited on 2009-12-06
dot icon12/01/2009
Accounts for a dormant company made up to 2008-09-28
dot icon11/12/2008
Annual return made up to 06/12/08
dot icon25/04/2008
Accounts for a dormant company made up to 2007-09-28
dot icon06/03/2008
Annual return made up to 06/12/07
dot icon20/02/2008
Accounting reference date shortened from 31/12/07 to 28/09/07
dot icon20/02/2008
New secretary appointed
dot icon20/02/2008
Secretary resigned
dot icon20/02/2008
Registered office changed on 20/02/08 from: 22 gilbert street london W1K 5HD
dot icon16/01/2007
New director appointed
dot icon07/01/2007
New director appointed
dot icon07/01/2007
New secretary appointed;new director appointed
dot icon07/01/2007
Secretary resigned;director resigned
dot icon07/01/2007
Director resigned
dot icon06/12/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/09/2017
dot iconLast change occurred
28/09/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/09/2017
dot iconNext account date
28/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
06/12/2006 - 06/12/2006
36021
WATERLOW SECRETARIES LIMITED
Nominee Director
06/12/2006 - 06/12/2006
38038
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/12/2006 - 06/12/2006
38038
ABLESAFE LIMITED
Corporate Secretary
16/01/2008 - 18/09/2013
101
Rothschild, Jeremy
Director
06/12/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 40/41 WIMPOLE STREET RTM COMPANY LIMITED

40/41 WIMPOLE STREET RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 06/12/2006 with the registered office located at C/O LAWRENCE HURST & CO, Morritt House, 10/12 Love Lane, Pinner, Middlesex HA5 3EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40/41 WIMPOLE STREET RTM COMPANY LIMITED?

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40/41 WIMPOLE STREET RTM COMPANY LIMITED is currently Dissolved. It was registered on 06/12/2006 and dissolved on 31/07/2018.

Where is 40/41 WIMPOLE STREET RTM COMPANY LIMITED located?

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40/41 WIMPOLE STREET RTM COMPANY LIMITED is registered at C/O LAWRENCE HURST & CO, Morritt House, 10/12 Love Lane, Pinner, Middlesex HA5 3EF.

What does 40/41 WIMPOLE STREET RTM COMPANY LIMITED do?

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40/41 WIMPOLE STREET RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40/41 WIMPOLE STREET RTM COMPANY LIMITED?

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The latest filing was on 31/07/2018: Final Gazette dissolved via voluntary strike-off.