RMS INSTORE LIMITED

Key Data

Status

Dissolved

Company No.

04080263

Incorporation date

24/09/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2000)

18/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2018

Application to strike the company off the register

View PDF (3 pages)

13/09/2018

Resolutions

View PDF (1 pages)

10/09/2018

Statement by Directors

View PDF (1 pages)

10/09/2018

Statement of capital on 2018-09-10

View PDF (3 pages)

10/09/2018

Solvency Statement dated 05/09/18

View PDF (1 pages)

10/09/2018

Resolutions

View PDF (1 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (3 pages)

29/06/2018

Termination of appointment of David Anthony Simpson as a director on 2018-06-29

View PDF (1 pages)

09/01/2018

Full accounts made up to 2016-12-31

View PDF (15 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

01/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

22/10/2014

Director's details changed for David Anthony Simpson on 2014-09-24

View PDF (2 pages)

22/10/2014

Director's details changed for Jeffrey Scott Krentz on 2014-09-25

View PDF (2 pages)

22/10/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-09-24

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

21/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

21/02/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/04/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

06/07/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/09/2009

Return made up to 24/09/09; full list of members

View PDF (3 pages)

05/09/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2009

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2008

Appointment terminated director michael skypala

View PDF (1 pages)

01/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

03/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

Accounting reference date extended from 16/11/06 to 31/12/06

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2005-11-16

View PDF (5 pages)

28/09/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Resolutions

View PDF (1 pages)

14/09/2006

Accounting reference date shortened from 31/12/05 to 16/11/05

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (0 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Certificate of change of name

View PDF (3 pages)

08/11/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

30/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

19/10/2004

Return made up to 25/09/04; full list of members

View PDF (5 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

28/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

09/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

19/11/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

06/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/11/2001

Registered office changed on 29/11/01 from: greater london house hampstead road london NW1 7QD

View PDF (1 pages)

28/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Registered office changed on 13/06/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

24/11/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

Incorporation

View PDF (17 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

See more events →

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
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	27/09/2006 - Present	328
Collett, Brian	Director	24/09/2000 - 06/06/2001	252
Ally, Bibi Rahima	Secretary	24/09/2000 - 06/06/2001	126
Sweetland, Christopher Paul	Director	19/11/2001 - 06/12/2005	240
Richardson, Paul Winston George	Director	20/11/2001 - 06/12/2005	193

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RMS INSTORE LIMITED

RMS INSTORE LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 27 Farm Street, London, W1J 5RJ. 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 RMS INSTORE LIMITED?

RMS INSTORE LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 17/12/2018.

Where is RMS INSTORE LIMITED located?

RMS INSTORE LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What does RMS INSTORE LIMITED do?

RMS INSTORE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RMS INSTORE LIMITED?

The latest filing was on 18/12/2018: Final Gazette dissolved via voluntary strike-off.