RMS 16 OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04810535

Incorporation date

24/06/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

10/12/2015

Final Gazette dissolved following liquidation

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10/09/2015

Return of final meeting in a members' voluntary winding up

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26/01/2015

Liquidators' statement of receipts and payments to 2015-01-07

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17/01/2014

Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 2014-01-17

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16/01/2014

Appointment of a voluntary liquidator

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16/01/2014

Resolutions

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16/01/2014

Declaration of solvency

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27/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

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19/12/2012

Accounts for a dormant company made up to 2012-03-31

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31/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

31/08/2012

Secretary's details changed for Capita Trust Secretaries Limited on 2011-09-05

View PDF (2 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

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19/12/2011

Appointment of Mr Sean Martin as a director

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16/12/2011

Termination of appointment of Anant Patel as a director

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16/12/2011

Termination of appointment of Derek Lloyd as a director

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15/09/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-15

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

17/08/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-08-01

View PDF (2 pages)

17/08/2010

Director's details changed for Capita Trust Corporate Limited on 2010-08-01

View PDF (2 pages)

17/08/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-08-01

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

27/10/2009

Director's details changed for Mr Anant Patel on 2009-10-13

View PDF (3 pages)

27/10/2009

Director's details changed for Mr Derek Lloyd on 2009-10-13

View PDF (3 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

21/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

11/08/2008

Return made up to 01/08/08; full list of members

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25/04/2008

Director appointed capita trust corporate LIMITED

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22/04/2008

Director appointed mr anant patel

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22/04/2008

Appointment terminated director capita trust company LIMITED

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22/04/2008

Director appointed mr derek lloyd

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22/04/2008

Appointment terminated director ann tomsett

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22/04/2008

Appointment terminated director malcolm clays

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21/02/2008

Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP

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21/02/2008

New secretary appointed

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21/02/2008

Secretary resigned

View PDF (1 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

05/11/2007

Auditor's resignation

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28/09/2007

New director appointed

View PDF (3 pages)

26/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

18/08/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

13/06/2007

Full accounts made up to 2006-11-30

View PDF (10 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (6 pages)

31/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

11/08/2006

Full accounts made up to 2005-11-30

View PDF (8 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

30/09/2005

Full accounts made up to 2004-11-30

View PDF (9 pages)

31/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (4 pages)

29/12/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (3 pages)

12/10/2004

Director resigned

View PDF (1 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

29/07/2004

New director appointed

View PDF (3 pages)

05/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

02/07/2004

Full accounts made up to 2003-11-30

View PDF (8 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (6 pages)

17/02/2004

New director appointed

View PDF (15 pages)

17/02/2004

New director appointed

View PDF (6 pages)

17/02/2004

New director appointed

View PDF (11 pages)

05/12/2003

Registered office changed on 05/12/03 from: 1 derry street london W8 5HY

View PDF (1 pages)

27/08/2003

Resolutions

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27/08/2003

Resolutions

View PDF (0 pages)

27/08/2003

Resolutions

View PDF (2 pages)

27/08/2003

Secretary resigned

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

27/08/2003

Accounting reference date shortened from 30/06/04 to 30/11/03

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27/08/2003

Ad 15/08/03--------- £ si 29@1=29 £ ic 1/30

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12/08/2003

Certificate of change of name

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25/06/2003

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
CAPITA TRUST CORPORATE LIMITED	Corporate Director	21/04/2008 - Present	221
Patel, Anant	Director	13/04/2008 - 14/12/2011	64
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	24/06/2003 - 14/08/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	24/06/2003 - 14/08/2003	1136
Kingdon, Simon Charles	Director	14/08/2003 - 30/09/2004	73

Persons with Significant Control

No PSC data available.

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Description

About RMS 16 OPTIONS LIMITED

RMS 16 OPTIONS LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 RMS 16 OPTIONS LIMITED?

RMS 16 OPTIONS LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 09/12/2015.

Where is RMS 16 OPTIONS LIMITED located?

RMS 16 OPTIONS LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does RMS 16 OPTIONS LIMITED do?

RMS 16 OPTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RMS 16 OPTIONS LIMITED?

The latest filing was on 10/12/2015: Final Gazette dissolved following liquidation.