RMC INCA LIMITED

Key Data

Status

Dissolved

Company No.

04586093

Incorporation date

10/11/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/2002)

26/12/2011

Final Gazette dissolved following liquidation

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26/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/06/2011

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2011-06-08

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06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Declaration of solvency

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06/06/2011

Resolutions

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

24/08/2010

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

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (11 pages)

03/05/2010

Accounts for a dormant company made up to 2009-12-31

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02/12/2009

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

View PDF (3 pages)

17/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

31/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

19/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

12/05/2008

Return made up to 26/04/08; no change of members

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24/05/2007

Return made up to 26/04/07; no change of members

View PDF (6 pages)

03/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

22/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

06/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

22/05/2005

Return made up to 26/04/05; no change of members

View PDF (4 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: rmc house coldharbour lane thorp egham surrey TW20 8TD

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

Return made up to 11/11/04; no change of members

View PDF (4 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

18/08/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

05/07/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

28/12/2003

Return made up to 11/11/03; full list of members

View PDF (5 pages)

18/05/2003

Director resigned

View PDF (1 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

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28/01/2003

Resolutions

View PDF (1 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/11/2002

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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/11/2002 - 11/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/11/2002 - 11/11/2002	36021
Hampson, Michael David	Director	11/11/2002 - 28/09/2004	167
Collins, Michael Leslie	Director	28/09/2004 - Present	184
Mccarthy, Brian George	Director	11/11/2002 - 29/04/2003	2

Persons with Significant Control

No PSC data available.

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Description

About RMC INCA LIMITED

RMC INCA LIMITED is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 RMC INCA LIMITED?

RMC INCA LIMITED is currently Dissolved. It was registered on 10/11/2002 and dissolved on 26/12/2011.

Where is RMC INCA LIMITED located?

RMC INCA LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for RMC INCA LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.