RHYTHMM COMMUNICATIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02782824

Incorporation date

21/01/1993

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1993)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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23/11/2010

Application to strike the company off the register

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08/11/2010

Termination of appointment of Giles Lee as a director

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07/11/2010

Total exemption small company accounts made up to 2010-10-31

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03/11/2010

Previous accounting period shortened from 2010-12-30 to 2010-10-31

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31/10/2010

Statement of capital on 2010-11-01

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31/10/2010

Statement by Directors

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31/10/2010

Solvency Statement dated 21/10/10

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31/10/2010

Resolutions

View PDF (2 pages)

05/10/2010

Appointment of Mr Jerram Shurville as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Capita Company Secretarial Services Limited as a secretary

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24/08/2010

Accounts for a dormant company made up to 2009-12-30

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

26/01/2010

Secretary's details changed for Capita Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

05/01/2010

Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX

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05/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

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14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed

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04/10/2009

Accounts for a dormant company made up to 2008-12-30

View PDF (4 pages)

21/01/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

21/01/2009

Location of register of members

View PDF (1 pages)

28/09/2008

Accounting reference date extended from 30/06/2008 to 30/12/2008

View PDF (1 pages)

26/08/2008

Secretary appointed capita company secretarial services LIMITED

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26/08/2008

Director appointed jerram shurville

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26/08/2008

Director appointed giles derek lee

View PDF (2 pages)

12/08/2008

Registered office changed on 13/08/2008 from the rectory filleigh barnstaple devon EX32 0RX

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

10/02/2008

Registered office changed on 11/02/08 from: 2 temple back east temple quay bristol BS1 6EG

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10/02/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

24/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

14/03/2007

Location of register of members

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

20/03/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

31/01/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

31/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

New secretary appointed

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31/01/2005

Return made up to 22/01/05; full list of members

View PDF (9 pages)

12/12/2004

Full accounts made up to 2004-06-30

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

31/01/2004

Return made up to 22/01/04; full list of members

View PDF (9 pages)

18/02/2003

Return made up to 22/01/03; full list of members

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05/12/2002

Resolutions

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24/11/2002

Accounts for a small company made up to 2002-06-30

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28/10/2002

Registered office changed on 29/10/02 from: 30 queen charlotte st. Bristol. BS99 7QQ.

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29/04/2002

Accounts for a small company made up to 2001-06-30

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13/02/2002

Return made up to 22/01/02; full list of members

View PDF (9 pages)

04/11/2001

Certificate of change of name

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

27/08/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Return made up to 22/01/01; full list of members

View PDF (9 pages)

12/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

23/05/2000

Resolutions

View PDF (9 pages)

20/02/2000

Auditor's resignation

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13/02/2000

Return made up to 22/01/00; full list of members

View PDF (9 pages)

11/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

29/12/1998

Resolutions

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29/12/1998

Resolutions

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24/02/1998

Accounts for a small company made up to 1997-06-30

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10/02/1998

Ad 30/01/98--------- £ si [email protected]=20 £ ic 1360/1380

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26/01/1998

Return made up to 22/01/98; change of members

View PDF (6 pages)

16/06/1997

Director's particulars changed

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Resolutions

View PDF (3 pages)

20/03/1997

£ ic 2000/1760 20/02/97 £ sr [email protected]=240

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11/02/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

09/11/1996

Full accounts made up to 1996-06-30

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27/04/1996

Accounts made up to 1995-06-30

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10/02/1996

Return made up to 22/01/96; full list of members

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19/12/1995

Particulars of contract relating to shares

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19/12/1995

Ad 27/09/95--------- £ si [email protected]

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15/11/1995

Resolutions

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15/11/1995

Resolutions

View PDF (9 pages)

13/11/1995

Ad 27/09/95--------- £ si [email protected]=1080 £ ic 920/2000

View PDF (2 pages)

13/11/1995

Ad 27/09/95--------- £ si [email protected]=918 £ ic 2/920

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13/11/1995

S-div 27/09/95

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12/11/1995

New director appointed

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12/11/1995

£ nc 100/2000 27/09/95

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20/02/1995

Return made up to 22/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Accounts made up to 1994-06-30

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28/11/1994

Resolutions

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27/02/1994

Return made up to 22/01/94; full list of members

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27/02/1994

Location of register of members address changed

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15/12/1993

Director resigned

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23/05/1993

Secretary resigned;director resigned;new director appointed

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23/05/1993

New secretary appointed;new director appointed

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23/05/1993

Director resigned;new director appointed

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23/05/1993

New director appointed

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23/05/1993

Accounting reference date notified as 30/06

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17/03/1993

Certificate of change of name

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21/01/1993

Incorporation

View PDF (17 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Lee, Giles Derek	Director	04/02/2008 - 08/11/2010	60
LINK COMPANY MATTERS LIMITED	Corporate Secretary	04/02/2008 - 30/09/2010	94
Shurville, Jerram	Director	04/02/2008 - Present	65
OVALSEC LIMITED	Nominee Director	21/01/1993 - 27/04/1993	1476
OVALSEC LIMITED	Nominee Secretary	21/01/1993 - 27/04/1993	1476

Persons with Significant Control

No PSC data available.

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Description

About RHYTHMM COMMUNICATIONS GROUP LIMITED

RHYTHMM COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 21/01/1993 with the registered office located at C/O Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon EX32 0RX. There are currently 2 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 RHYTHMM COMMUNICATIONS GROUP LIMITED?

RHYTHMM COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 21/01/1993 and dissolved on 21/03/2011.

Where is RHYTHMM COMMUNICATIONS GROUP LIMITED located?

RHYTHMM COMMUNICATIONS GROUP LIMITED is registered at C/O Bray Leino Limited The Old Rectory, Filleigh, Barnstaple, Devon EX32 0RX.

What is the latest filing for RHYTHMM COMMUNICATIONS GROUP LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.