RMC AUSTRALIA

Key Data

Status

Dissolved

Company No.

05167288

Incorporation date

29/06/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

10/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

28/09/2014

Register inspection address has been changed to Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TF

View PDF (2 pages)

23/09/2014

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Hill House 1 Little New Street London EC4A 3TR on 2014-09-24

View PDF (2 pages)

22/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2014

Declaration of solvency

View PDF (4 pages)

22/09/2014

Resolutions

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

30/06/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

01/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2012

Director's details changed for Mr Larry Jose Zea Betancourt on 2012-02-01

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

18/04/2011

Director's details changed for Larry Jose Zea Betancourt on 2011-04-15

View PDF (2 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

23/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-06-30

View PDF (14 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

02/12/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Jason Alexander Smalley on 2009-10-01

View PDF (3 pages)

06/11/2009

Director's details changed for Larry Jose Zea Betancourt on 2009-10-01

View PDF (3 pages)

29/09/2009

Director's change of particulars / jason smalley / 18/09/2009

View PDF (1 pages)

06/08/2009

Appointment terminated director marco moreno estrada

View PDF (1 pages)

06/08/2009

Director appointed jason alexander smalley

View PDF (3 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (7 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/04/2009

Director's change of particulars / marco moreno estrada / 01/04/2009

View PDF (1 pages)

21/07/2008

Appointment terminated director javier suarez

View PDF (1 pages)

21/07/2008

Director appointed larry jose zea betancourt

View PDF (2 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (8 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

25/06/2007

New director appointed

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/07/2006

Return made up to 30/06/06; change of members

View PDF (7 pages)

22/05/2006

Auditor's resignation

View PDF (2 pages)

11/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/08/2005

New director appointed

View PDF (2 pages)

31/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

22/05/2005

New secretary appointed

View PDF (2 pages)

22/05/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Registered office changed on 30/03/05 from: r m c house coldharbour lane egham surrey TW20 8TD

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

19/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (1 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/06/2004 - 29/06/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/06/2004 - 29/06/2004	36021
Smalley, Jason Alexander	Director	30/07/2009 - Present	162
Bevington, Mark Andrew	Director	29/06/2004 - 07/02/2005	11
Collins, Michael Leslie	Director	01/07/2005 - Present	184

Persons with Significant Control

No PSC data available.

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Raising of other animals

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13722288

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03/11/2021

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No. of employees:

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Hunting trapping and related service activities

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

Comp. code:

14414816

Reg. date:

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No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

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07862250

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28/11/2011

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

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14414821

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No. of employees:

Description

About RMC AUSTRALIA

RMC AUSTRALIA is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 RMC AUSTRALIA?

RMC AUSTRALIA is currently Dissolved. It was registered on 29/06/2004 and dissolved on 10/08/2015.

Where is RMC AUSTRALIA located?

RMC AUSTRALIA is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RMC AUSTRALIA do?

RMC AUSTRALIA operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RMC AUSTRALIA?

The latest filing was on 10/08/2015: Final Gazette dissolved following liquidation.