RHYTHMM LIMITED

Key Data

Status

Dissolved

Company No.

01978240

Incorporation date

15/01/1986

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2010

Application to strike the company off the register

View PDF (3 pages)

08/11/2010

Termination of appointment of Giles Lee as a director

View PDF (1 pages)

03/11/2010

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

View PDF (4 pages)

03/11/2010

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

View PDF (1 pages)

31/10/2010

Statement by Directors

View PDF (1 pages)

31/10/2010

Statement of capital on 2010-11-01

View PDF (4 pages)

31/10/2010

Solvency Statement dated 21/10/10

View PDF (1 pages)

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

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-30

View PDF (13 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2010

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

View PDF (1 pages)

03/01/2010

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

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-12-30

View PDF (15 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/01/2009

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

View PDF (2 pages)

26/08/2008

Director appointed jerram shurville

View PDF (2 pages)

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)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director 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

View PDF (1 pages)

10/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

11/02/2007

Location of register of members

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Location of debenture register

View PDF (1 pages)

20/03/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

15/01/2006

Return made up to 31/12/05; 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

View PDF (2 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

12/12/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

11/06/2003

Director resigned

View PDF (1 pages)

01/03/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

24/11/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

28/10/2002

Registered office changed on 29/10/02 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

22/09/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

27/11/2001

Certificate of change of name

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

15/11/2000

Director's particulars changed

View PDF (1 pages)

12/11/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

16/05/2000

Resolutions

View PDF (1 pages)

16/05/2000

Resolutions

View PDF (1 pages)

20/02/2000

Auditor's resignation

View PDF (1 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

29/12/1998

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

View PDF (6 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

29/05/1998

Director's particulars changed

View PDF (1 pages)

24/02/1998

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

View PDF (5 pages)

09/02/1998

Return made up to 31/12/97; no change of members; amend

View PDF (7 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

16/06/1997

Director's particulars changed

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (2 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

14/02/1996

Conso recon 21/12/95

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14/02/1996

Resolutions

View PDF (0 pages)

14/02/1996

Resolutions

View PDF (8 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

27/11/1995

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/11/1995

Resolutions

View PDF (1 pages)

13/11/1995

Director resigned

View PDF (1 pages)

27/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

12/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1995

Return made up to 31/12/94; no change of members

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12/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (112 pages)

19/12/1994

Resolutions

View PDF (1 pages)

12/04/1994

Full accounts made up to 1993-06-30

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06/02/1994

Return made up to 31/12/93; full list of members

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06/02/1994

Secretary's particulars changed

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20/12/1993

New director appointed

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14/12/1993

Director resigned

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18/04/1993

Accounts for a small company made up to 1992-06-30

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17/03/1993

Particulars of mortgage/charge

View PDF (4 pages)

20/01/1993

Return made up to 31/12/92; no change of members

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22/10/1992

Resolutions

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01/06/1992

New director appointed

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06/02/1992

Director resigned

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22/12/1991

Return made up to 31/12/91; full list of members

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28/10/1991

Accounts for a small company made up to 1991-06-30

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09/05/1991

Accounts for a small company made up to 1990-06-30

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13/02/1991

Return made up to 31/12/90; full list of members

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06/06/1990

Director resigned

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30/04/1990

Accounts for a small company made up to 1989-06-30

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08/04/1990

Particulars of mortgage/charge

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02/04/1990

Resolutions

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02/04/1990

Resolutions

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02/04/1990

Resolutions

View PDF (31 pages)

02/04/1990

£ nc 170100/196100 13/03/90

View PDF (1 pages)

01/04/1990

Director resigned

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01/04/1990

Director resigned

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21/03/1990

New director appointed

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04/02/1990

Return made up to 31/12/89; no change of members

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15/01/1990

Director resigned

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25/04/1989

Accounts for a small company made up to 1988-06-30

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30/01/1989

Director's particulars changed

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24/01/1989

Return made up to 30/11/88; full list of members

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15/12/1988

Resolutions

View PDF (1 pages)

23/11/1988

Secretary's particulars changed

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20/11/1988

New director appointed

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20/11/1988

New director appointed

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04/09/1988

Resolutions

View PDF (3 pages)

17/07/1988

Director resigned

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17/07/1988

Director's particulars changed

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28/06/1988

New secretary appointed

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16/11/1987

Accounts for a small company made up to 1987-06-30

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02/09/1987

Return made up to 01/07/87; full list of members

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02/09/1987

New director appointed

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28/07/1986

Gazettable document

View PDF (5 pages)

28/07/1986

Resolutions

View PDF (39 pages)

28/07/1986

Accounting reference date shortened from 31/03 to 30/06

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28/07/1986

Accounting reference date notified as 31/03

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27/07/1986

New director appointed

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22/07/1986

Director resigned;new director appointed

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22/07/1986

Certificate of change of name

View PDF (2 pages)

03/07/1986

Alter share structure

View PDF (1 pages)

03/07/1986

New director appointed

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26/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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
Yull, Kevin	Director	12/03/1997 - 04/02/2008	1
OVALSEC LIMITED	Nominee Secretary	12/07/2005 - 30/04/2007	1478

Persons with Significant Control

No PSC data available.

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Description

About RHYTHMM LIMITED

RHYTHMM LIMITED is an(a) Dissolved company incorporated on 15/01/1986 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 LIMITED?

RHYTHMM LIMITED is currently Dissolved. It was registered on 15/01/1986 and dissolved on 21/03/2011.

Where is RHYTHMM LIMITED located?

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

What does RHYTHMM LIMITED do?

RHYTHMM LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for RHYTHMM LIMITED?

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