KNIGHTEN RTM COMPANY LIMITED

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KNIGHTEN RTM COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06441373

Incorporation date

28/11/2007

Size

Dormant

Contacts

Registered address

Registered address

Kfh House, 5 Compton Road, London SW19 7QACopy
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Latest events (Record since 29/11/2007)
dot icon26/09/2017
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2017
First Gazette notice for voluntary strike-off
dot icon28/06/2017
Application to strike the company off the register
dot icon27/01/2017
Current accounting period extended from 2016-12-31 to 2017-06-30
dot icon27/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon24/01/2017
Termination of appointment of Melinda Jane Harris as a director on 2016-08-23
dot icon22/03/2016
Appointment of Kinleigh Limited as a secretary on 2016-01-01
dot icon22/03/2016
Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 2016-03-22
dot icon29/02/2016
Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 2016-02-29
dot icon29/02/2016
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2016-02-29
dot icon19/01/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/01/2016
Annual return made up to 2016-01-12 no member list
dot icon10/06/2015
Termination of appointment of Bradford James Runyon as a director on 2015-06-10
dot icon06/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2015-01-12 no member list
dot icon27/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/01/2014
Annual return made up to 2014-01-12 no member list
dot icon18/03/2013
Termination of appointment of Keith Foster as a director
dot icon05/03/2013
Termination of appointment of Helen Atkinson as a director
dot icon20/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2013-01-12 no member list
dot icon25/01/2012
Annual return made up to 2012-01-12 no member list
dot icon19/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/12/2011
Termination of appointment of Morne Grundlingh as a director
dot icon02/12/2011
Annual return made up to 2011-11-29 no member list
dot icon04/10/2011
Appointment of Mr Ian Markham Bryant as a director
dot icon04/10/2011
Appointment of Ms Melinda Jane Harris as a director
dot icon19/06/2011
Director's details changed for Mr Bradford James Runyon on 2011-06-19
dot icon19/06/2011
Director's details changed for Mr Howard Neil Redgwell on 2011-06-19
dot icon19/06/2011
Director's details changed for Mr Morne Grundlingh on 2011-06-19
dot icon19/06/2011
Director's details changed for Mr Ganase Nandalal Dharrie-Maharaj on 2011-06-19
dot icon19/06/2011
Director's details changed for Professor Keith Foster on 2011-06-19
dot icon19/06/2011
Director's details changed for Mr Phillip Mark Davies on 2011-06-19
dot icon19/06/2011
Director's details changed for Ms Helen Margaret Atkinson on 2011-06-19
dot icon24/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/12/2010
Annual return made up to 2010-11-29 no member list
dot icon25/11/2010
Appointment of Mr Ganase Nandalal Dharrie-Maharaj as a director
dot icon25/11/2010
Appointment of Mr Bradford James Runyon as a director
dot icon14/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-11-29 no member list
dot icon05/01/2010
Director's details changed for Phillip Mark Davies on 2010-01-05
dot icon05/01/2010
Director's details changed for Professor Keith Foster on 2010-01-05
dot icon05/01/2010
Director's details changed for Morme Grundlingh on 2010-01-05
dot icon05/01/2010
Director's details changed for Mr Howard Neil Redgwell on 2010-01-05
dot icon05/01/2010
Director's details changed for Helen Margaret Atkinson on 2010-01-05
dot icon05/01/2010
Termination of appointment of Howard Redgwell as a secretary
dot icon05/01/2010
Appointment of Hertford Company Secretaries Limited as a secretary
dot icon10/12/2009
Registered office address changed from 93 Hermitage Court Knighten Street Wapping London E1W 1PW on 2009-12-10
dot icon06/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/06/2009
Director appointed mr howard neil redgwell
dot icon05/05/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon01/12/2008
Annual return made up to 29/11/08
dot icon01/12/2008
Secretary's change of particulars / howard redgwell / 29/11/2008
dot icon14/04/2008
Director appointed morme grundlingh
dot icon14/04/2008
Director appointed helen margaret atkinson
dot icon08/02/2008
Resolutions
dot icon29/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary
31/12/2009 - 28/02/2016
1325
KINLEIGH LIMITED
Corporate Secretary
31/12/2015 - Present
93
Redgwell, Howard Neil
Secretary
28/11/2007 - 03/01/2010
-
Harris, Melinda Jane
Director
31/07/2011 - 22/08/2016
1
Foster, Keith, Professor
Director
28/11/2007 - 24/02/2013
-

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 KNIGHTEN RTM COMPANY LIMITED

KNIGHTEN RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 28/11/2007 with the registered office located at Kfh House, 5 Compton Road, London SW19 7QA. There are currently 5 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 KNIGHTEN RTM COMPANY LIMITED?

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KNIGHTEN RTM COMPANY LIMITED is currently Dissolved. It was registered on 28/11/2007 and dissolved on 25/09/2017.

Where is KNIGHTEN RTM COMPANY LIMITED located?

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KNIGHTEN RTM COMPANY LIMITED is registered at Kfh House, 5 Compton Road, London SW19 7QA.

What does KNIGHTEN RTM COMPANY LIMITED do?

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

What is the latest filing for KNIGHTEN RTM COMPANY LIMITED?

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The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.