NORTHWOOD HALL RTM COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

07292626

Incorporation date

23/06/2010

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2010)

26/02/2019

Final Gazette dissolved via compulsory strike-off

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17/01/2018

Compulsory strike-off action has been suspended

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14/11/2017

First Gazette notice for compulsory strike-off

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18/09/2017

Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to The Porter's Flat Northwood Hall Hornsey Lane London N6 5PJ on 2017-09-18

View PDF (1 pages)

24/07/2017

Termination of appointment of Andreas Demetriou as a secretary on 2017-07-24

View PDF (1 pages)

11/07/2017

Termination of appointment of Julia Elizabeth East as a director on 2017-06-27

View PDF (2 pages)

30/05/2017

Termination of appointment of Robert Henry Saunders as a director on 2017-05-25

View PDF (1 pages)

03/05/2017

Withdraw the company strike off application

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14/03/2017

First Gazette notice for voluntary strike-off

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03/03/2017

Application to strike the company off the register

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09/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (4 pages)

28/06/2016

Appointment of Mr Andreas Demetriou as a secretary on 2016-06-27

View PDF (2 pages)

27/06/2016

Registered office address changed from C/O Canonbury Management 1 Carey Lane London EC2V 8AE to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2016-06-27

View PDF (1 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-30

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29/02/2016

Termination of appointment of Andrew Duncan Fyvie as a director on 2016-02-29

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21/09/2015

Termination of appointment of Simon Kaufman as a director on 2015-09-16

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09/09/2015

Termination of appointment of a secretary

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09/09/2015

Appointment of Andrew Duncan Fyvie as a director on 2015-09-09

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25/08/2015

Termination of appointment of a secretary

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25/08/2015

Termination of appointment of a director

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25/08/2015

Termination of appointment of Simon John Haggis as a director on 2015-05-01

View PDF (1 pages)

25/08/2015

Termination of appointment of Anna Rose as a director on 2015-06-08

View PDF (1 pages)

25/08/2015

Termination of appointment of Joanna Moody as a director on 2015-06-08

View PDF (1 pages)

20/08/2015

Appointment of Julia Elizabeth East as a director on 2015-07-25

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18/08/2015

Statement of company's objects

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18/08/2015

Memorandum and Articles of Association

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18/08/2015

Resolutions

View PDF (34 pages)

12/08/2015

Appointment of Mr Robert Henry Saunders as a director on 2015-07-25

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12/08/2015

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to C/O Canonbury Management 1 Carey Lane London EC2V 8AE on 2015-08-12

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30/07/2015

Termination of appointment of David Lewis Wismayer as a director on 2015-07-25

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30/07/2015

Appointment of Mr Simon Kaufman as a director on 2015-07-25

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21/07/2015

Annual return made up to 2015-07-14 no member list

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15/06/2015

Termination of appointment of Joanna Moody as a director on 2015-06-08

View PDF (1 pages)

15/06/2015

Termination of appointment of Anna Rose as a director on 2015-06-08

View PDF (1 pages)

16/05/2015

Termination of appointment of Simon John Haggis as a secretary on 2015-05-01

View PDF (1 pages)

15/05/2015

Termination of appointment of Simon John Haggis as a director on 2015-05-01

View PDF (1 pages)

10/04/2015

Termination of appointment of a director

View PDF (1 pages)

10/04/2015

Termination of appointment of a director

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09/04/2015

Termination of appointment of Mark Lewis Bines as a director on 2015-03-13

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09/04/2015

Termination of appointment of Michael Wieder as a director on 2015-03-13

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09/04/2015

Appointment of David Lewis Wismayer as a director on 2015-03-13

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09/04/2015

Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 2 Old Court Mews 311a Chase Road London N14 6JS on 2015-04-09

View PDF (2 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

03/03/2015

Registered office address changed from C/O Canonbury Management 1 Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 2015-03-03

View PDF (1 pages)

16/12/2014

Termination of appointment of Alexander Matthew Webster as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Rtm Nominees Directors Ltd as a director on 2014-07-17

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-14 no member list

View PDF (6 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

09/12/2013

Appointment of Alexander Matthew Webster as a director

View PDF (2 pages)

09/12/2013

Appointment of Anna Rose as a director

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09/12/2013

Termination of appointment of Mark Blacklock as a director

View PDF (1 pages)

31/10/2013

Appointment of Ms Joanna Moody as a director

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-26 no member list

View PDF (5 pages)

12/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

20/07/2012

Appointment of Rtm Nominees Directors Ltd as a director

View PDF (2 pages)

05/07/2012

Appointment of Mr Mark William Blacklock as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-23 no member list

View PDF (5 pages)

19/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-23 no member list

View PDF (5 pages)

18/07/2011

Registered office address changed from C/O C/O 2-21 Northwood Hall Hornsey Lane London N6 5PQ United Kingdom on 2011-07-18

View PDF (1 pages)

15/10/2010

Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 2010-10-15

View PDF (1 pages)

15/10/2010

Termination of appointment of Rtm Secretarial Ltd as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of Rtm Nominee Directors Ltd as a director

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23/06/2010

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Last change occurred

30/06/2016

Accounts

Dormant

Last made up date

30/06/2016

Next account date

30/06/2017

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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

Person	Title	Period	Connections
RTM SECRETARIAL LIMITED	Corporate Director	23/06/2010 - 15/10/2010	363
Rtm Nominees Directors Ltd	Corporate Director	20/07/2012 - 17/07/2014	334
Wieder, Michael	Director	23/06/2010 - 13/03/2015	-
Moody, Joanna	Director	23/06/2010 - 08/06/2015	-
Matthew Webster, Alexander	Director	09/12/2013 - 16/12/2014	-

Persons with Significant Control

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

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Description

About NORTHWOOD HALL RTM COMPANY LIMITED

NORTHWOOD HALL RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 23/06/2010 with the registered office located at The Porter's Flat Northwood Hall, Hornsey Lane, London N6 5PJ. There is currently no 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 NORTHWOOD HALL RTM COMPANY LIMITED?

NORTHWOOD HALL RTM COMPANY LIMITED is currently Dissolved. It was registered on 23/06/2010 and dissolved on 26/02/2019.

Where is NORTHWOOD HALL RTM COMPANY LIMITED located?

NORTHWOOD HALL RTM COMPANY LIMITED is registered at The Porter's Flat Northwood Hall, Hornsey Lane, London N6 5PJ.

What does NORTHWOOD HALL RTM COMPANY LIMITED do?

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

What is the latest filing for NORTHWOOD HALL RTM COMPANY LIMITED?

The latest filing was on 26/02/2019: Final Gazette dissolved via compulsory strike-off.