RME HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04732902

Incorporation date

12/04/2003

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2003)

16/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2008

Return made up to 13/04/08; no change of members

View PDF (7 pages)

29/07/2008

Appointment Terminate, Director And Secretary Michael Peter Acheson Logged Form

View PDF (1 pages)

24/07/2008

Appointment Terminated Director lindsay sanford

View PDF (1 pages)

23/07/2008

Appointment Terminated Director william mcgrath

View PDF (1 pages)

22/05/2008

Appointment Terminated Director philip o'toole

View PDF (1 pages)

12/03/2008

Return made up to 13/04/07; full list of members

View PDF (6 pages)

14/02/2008

Accounting reference date shortened from 31/03/08 to 31/08/07

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

Director resigned

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

06/11/2007

Registered office changed on 07/11/07 from: bracken house battlebrook drive campden business park chiping campden gloucestershire GL55 6JX

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

27/09/2007

Resolutions

View PDF (1 pages)

28/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Conso 21/12/06

View PDF (1 pages)

07/01/2007

Resolutions

View PDF (0 pages)

07/01/2007

Resolutions

View PDF (12 pages)

01/01/2007

Auditor's resignation

View PDF (1 pages)

28/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2006

Auditor's resignation

View PDF (1 pages)

26/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2006

Return made up to 13/04/06; full list of members

View PDF (9 pages)

04/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

23/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

05/06/2005

Return made up to 13/04/05; full list of members

View PDF (9 pages)

05/06/2005

Director's particulars changed

View PDF (0 pages)

10/05/2005

Amended full accounts made up to 2004-03-31

View PDF (18 pages)

17/02/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

15/07/2004

Registered office changed on 16/07/04 from: 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT

View PDF (1 pages)

25/05/2004

Return made up to 13/04/04; full list of members

View PDF (8 pages)

03/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/06/2003

Ad 02/05/03--------- £ si 42858@1=42858 £ ic 100000/142858

View PDF (2 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

Ad 01/05/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

13/05/2003

Resolutions

View PDF (1 pages)

13/05/2003

Nc inc already adjusted 01/05/03

View PDF (1 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (18 pages)

13/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

Registered office changed on 12/05/03 from: c/o bpe solicitors first floor saint jamess house saint james square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

Incorporation

View PDF (19 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Medium

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Root, Matthew Edward	Director	24/04/2003 - 19/11/2007	25
BPE SECRETARIES LIMITED	Corporate Secretary	12/04/2003 - 23/04/2003	80
Sanford, Lindsay Charles Spencer	Director	11/09/2007 - 11/07/2008	17
Friedlander, Jeremy Ian	Director	11/09/2007 - Present	5
Garnett, Margaret Anne	Director	12/04/2003 - 23/04/2003	218

Persons with Significant Control

No PSC data available.

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Description

About RME HOLDINGS LIMITED

RME HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at 10 Orange Street, London, WC2H 7DQ. There are currently 3 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 RME HOLDINGS LIMITED?

RME HOLDINGS LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 16/08/2010.

Where is RME HOLDINGS LIMITED located?

RME HOLDINGS LIMITED is registered at 10 Orange Street, London, WC2H 7DQ.

What does RME HOLDINGS LIMITED do?

RME HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RME HOLDINGS LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.