RMS 17 LIMITED

Key Data

Status

Dissolved

Company No.

04953984

Incorporation date

04/11/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

10/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2021

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/06/2021

Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 2021-06-15

View PDF (2 pages)

20/01/2021

Liquidators' statement of receipts and payments to 2021-01-07

View PDF (12 pages)

05/03/2020

Liquidators' statement of receipts and payments to 2020-01-07

View PDF (11 pages)

27/02/2019

Liquidators' statement of receipts and payments to 2019-01-07

View PDF (10 pages)

20/03/2018

Satisfaction of charge 1 in full

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16/03/2018

Liquidators' statement of receipts and payments to 2018-01-07

View PDF (10 pages)

22/12/2017

Removal of liquidator by court order

View PDF (10 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2017

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-26

View PDF (2 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2017-01-07

View PDF (6 pages)

18/02/2016

Liquidators' statement of receipts and payments to 2016-01-07

View PDF (6 pages)

26/01/2015

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

View PDF (6 pages)

17/01/2014

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

View PDF (2 pages)

16/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2014

Resolutions

View PDF (1 pages)

16/01/2014

Declaration of solvency

View PDF (3 pages)

27/08/2013

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

View PDF (5 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

30/08/2012

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

View PDF (5 pages)

30/08/2012

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

View PDF (6 pages)

19/12/2011

Appointment of Mr Sean Martin as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Anant Patel as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Derek Lloyd as a director

View PDF (1 pages)

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

Secretary's details changed for Capita Trust Secretaries 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)

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)

25/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

12/08/2008

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

View PDF (4 pages)

25/04/2008

Director appointed capita trust corporate LIMITED

View PDF (1 pages)

23/04/2008

Appointment terminated director malcolm clays

View PDF (1 pages)

23/04/2008

Appointment terminated director ann tomsett

View PDF (1 pages)

23/04/2008

Appointment terminated director capita trust company LIMITED

View PDF (1 pages)

23/04/2008

Director appointed mr derek lloyd

View PDF (2 pages)

23/04/2008

Director appointed mr anant patel

View PDF (1 pages)

21/02/2008

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

View PDF (1 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

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

View PDF (1 pages)

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)

14/06/2007

Group of companies' accounts made up to 2006-11-30

View PDF (20 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

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 (7 pages)

11/08/2006

Group of companies' accounts made up to 2005-11-30

View PDF (24 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Group of companies' accounts made up to 2004-11-30

View PDF (23 pages)

18/08/2005

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

View PDF (8 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (4 pages)

30/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 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 (7 pages)

29/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

Director resigned

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (15 pages)

13/02/2004

New director appointed

View PDF (6 pages)

13/02/2004

New director appointed

View PDF (10 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (6 pages)

16/01/2004

Particulars of mortgage/charge

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16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Registered office changed on 16/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

05/11/2003

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

Full

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
KENSINGTON SECRETARIES LIMITED	Corporate Secretary	09/11/2005 - 19/02/2008	47
Tomsett, Ann Sara	Secretary	03/12/2003 - 09/11/2005	50
Lloyd, Derek	Director	13/04/2008 - 14/12/2011	86
Clays, Malcolm	Director	10/09/2007 - 13/04/2008	62
Blundell, Roger Frederick Crawford	Director	04/09/2006 - 10/09/2007	234

Persons with Significant Control

No PSC data available.

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Description

About RMS 17 LIMITED

RMS 17 LIMITED is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY. 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 17 LIMITED?

RMS 17 LIMITED is currently Dissolved. It was registered on 04/11/2003 and dissolved on 09/02/2022.

Where is RMS 17 LIMITED located?

RMS 17 LIMITED is registered at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY.

What does RMS 17 LIMITED do?

RMS 17 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RMS 17 LIMITED?

The latest filing was on 10/02/2022: Final Gazette dissolved following liquidation.