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RING MOUNTS (HOLDINGS) LIMITED

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RING MOUNTS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03579640

Incorporation date

10/06/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQCopy
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See on map
Latest events (Record since 10/06/1998)
dot icon12/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/01/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon09/07/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon21/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon21/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon08/07/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon13/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon04/08/2009
Registered office changed on 05/08/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ
View PDF (1 pages)
dot icon28/06/2009
Return made up to 11/06/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Registered office changed on 04/11/2008 from 4TH floor 5-7 john prince's street london W1G 0JN
View PDF (1 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon26/08/2008
Director's change of particulars / sarah ozin / 26/08/2008
View PDF (2 pages)
dot icon26/06/2008
Return made up to 11/06/08; full list of members
View PDF (4 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon24/07/2007
Return made up to 11/06/07; full list of members
View PDF (3 pages)
dot icon24/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon15/06/2006
Return made up to 11/06/06; full list of members
View PDF (8 pages)
dot icon21/09/2005
Total exemption full accounts made up to 2005-01-31
View PDF (9 pages)
dot icon30/06/2005
Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
View PDF (1 pages)
dot icon24/06/2005
Return made up to 11/06/05; full list of members
View PDF (8 pages)
dot icon22/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon20/06/2004
Return made up to 11/06/04; full list of members
View PDF (8 pages)
dot icon15/10/2003
Total exemption full accounts made up to 2003-01-31
View PDF (8 pages)
dot icon08/06/2003
Return made up to 11/06/03; full list of members
View PDF (7 pages)
dot icon29/07/2002
Total exemption full accounts made up to 2002-01-31
View PDF (8 pages)
dot icon21/07/2002
Return made up to 11/06/02; full list of members
View PDF (8 pages)
dot icon11/10/2001
Total exemption full accounts made up to 2001-01-31
View PDF (8 pages)
dot icon20/06/2001
Return made up to 11/06/01; full list of members
View PDF (8 pages)
dot icon14/09/2000
Full accounts made up to 2000-01-31
View PDF (8 pages)
dot icon11/07/2000
Return made up to 11/06/00; full list of members
View PDF (8 pages)
dot icon08/11/1999
Director's particulars changed
View PDF (1 pages)
dot icon25/10/1999
Accounts for a small company made up to 1999-01-31
View PDF (4 pages)
dot icon06/10/1999
Registered office changed on 07/10/99 from: 5TH floor 88-90 hatton garden london EC1N 8PN
View PDF (1 pages)
dot icon03/10/1999
Miscellaneous
View PDF (2 pages)
dot icon03/10/1999
Auditor's resignation
View PDF (2 pages)
dot icon25/07/1999
Statement of affairs
View PDF (8 pages)
dot icon25/07/1999
Ad 19/04/99--------- £ si 4900@1
View PDF (2 pages)
dot icon25/07/1999
Ad 19/04/99--------- £ si 100@1
View PDF (2 pages)
dot icon20/07/1999
Return made up to 11/06/99; full list of members
View PDF (6 pages)
dot icon23/02/1999
Ad 15/02/99--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon23/02/1999
Accounting reference date shortened from 30/06/99 to 31/01/99
View PDF (1 pages)
dot icon23/02/1999
Director resigned
View PDF (1 pages)
dot icon23/02/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/02/1999
New director appointed
View PDF (2 pages)
dot icon23/02/1999
New director appointed
View PDF (2 pages)
dot icon23/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/02/1999
Registered office changed on 24/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon20/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon03/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon04/08/1998
Nc inc already adjusted 03/08/98
View PDF (1 pages)
dot icon04/08/1998
Resolutions
View PDF (1 pages)
dot icon04/08/1998
Resolutions
View PDF (1 pages)
dot icon10/06/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ozin, Sarah Jane
Director
14/02/1999 - Present
1
Combined Nominees Limited
Nominee Director
10/06/1998 - 14/02/1999
7286
Whiteson, Shirley Joyce
Director
14/02/1999 - Present
-
Whiteson, Alan John
Director
14/02/1999 - Present
-
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
10/06/1998 - 14/02/1999
16826

Persons with Significant Control

0

No PSC data available.

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Description

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About RING MOUNTS (HOLDINGS) LIMITED

RING MOUNTS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at 7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQ. 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 RING MOUNTS (HOLDINGS) LIMITED?

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RING MOUNTS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 12/05/2014.

Where is RING MOUNTS (HOLDINGS) LIMITED located?

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RING MOUNTS (HOLDINGS) LIMITED is registered at 7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQ.

What does RING MOUNTS (HOLDINGS) LIMITED do?

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RING MOUNTS (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RING MOUNTS (HOLDINGS) LIMITED?

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The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.