RMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03991009

Incorporation date

10/05/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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12/06/2011

Application to strike the company off the register

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06/01/2011

Total exemption small company accounts made up to 2010-03-31

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05/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

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05/07/2010

Appointment of Caroline Ann Wood as a director

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05/07/2010

Termination of appointment of Rudy Scheinost as a director

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05/07/2010

Appointment of Caroline Ann Wood as a secretary

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05/07/2010

Director's details changed for Mr Jonathan Clinton Hughes on 2010-05-11

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05/07/2010

Termination of appointment of Rudy Scheinost as a secretary

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14/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

26/05/2008

Director and Secretary's Change of Particulars / rudy scheinost / 27/05/2008 / HouseName/Number was: , now: 16; Street was: 38 summer road, now: mountcombe close; Area was: , now: brighton road; Post Town was: east molesey, now: surbiton; Post Code was: KT8 9LS, now: KT6 6LJ; Country was: , now: united kingdom

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19/05/2008

Return made up to 11/05/08; full list of members

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17/03/2008

Group of companies' accounts made up to 2007-03-31

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29/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

29/05/2007

Registered office changed on 30/05/07 from: connaught house, portsmouth road send woking surrey GU23 7JY

View PDF (1 pages)

04/03/2007

Accounts made up to 2006-03-31

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04/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2006

Registered office changed on 18/07/06 from: 2 high street kingston upon thames surrey KT1 1EY

View PDF (1 pages)

02/07/2006

Registered office changed on 03/07/06 from: 4 forge view carters hill under river sevenoaks kent TN15 0RY

View PDF (1 pages)

21/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

21/05/2006

Secretary's particulars changed;director's particulars changed

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30/10/2005

New secretary appointed

View PDF (2 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

29/08/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

29/08/2005

Director's particulars changed

View PDF (0 pages)

19/04/2005

Return made up to 11/05/04; full list of members

View PDF (7 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Registered office changed on 15/04/05 from: warlingham court farm tithe pit shaw lane warlingham surrey CR6 9AT

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Accounts made up to 2004-03-31

View PDF (3 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

29/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (1 pages)

29/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

01/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

23/04/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

19/09/2000

Registered office changed on 20/09/00 from: 415 limpsfield road warlingham surrey CR6 9HA

View PDF (2 pages)

19/09/2000

New director appointed

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20/06/2000

Ad 12/05/00--------- £ si 999@1=999 £ ic 1/1000

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06/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Registered office changed on 16/05/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR

View PDF (2 pages)

10/05/2000

Incorporation

View PDF (10 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Fox, Richard John	Director	11/05/2000 - 30/12/2001	8
Seymour, Gary Robert	Director	10/05/2000 - 23/02/2005	12
Britannia Company Formations Limited	Nominee Secretary	10/05/2000 - 10/05/2000	3196
Deansgate Company Formations Limited	Nominee Director	10/05/2000 - 10/05/2000	3197
Hughes, Jonathan Clinton	Director	30/09/2002 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About RMS HOLDINGS LIMITED

RMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at Cobb House, 2-4 Oyster Lane, Byfleet, West Byfleet, Surrey KT14 7DU. 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 RMS HOLDINGS LIMITED?

RMS HOLDINGS LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 03/10/2011.

Where is RMS HOLDINGS LIMITED located?

RMS HOLDINGS LIMITED is registered at Cobb House, 2-4 Oyster Lane, Byfleet, West Byfleet, Surrey KT14 7DU.

What does RMS HOLDINGS LIMITED do?

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

What is the latest filing for RMS HOLDINGS LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.