RMV CONSULTANTS LIMITED

RMV CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRMV CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03756776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMV CONSULTANTS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is RMV CONSULTANTS LIMITED located?

    Registered Office Address
    The Post House
    Barracloughs Lane
    DN18 5BB Barton-Upon-Humber
    South Humberside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMV CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for RMV CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RMV CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Vladimir Lipovsky as a director on Jul 09, 2014

    3 pagesAP01

    Termination of appointment of Jan Svihorik as a director on Jul 09, 2014

    2 pagesTM01

    Court order

    Section 125
    1 pagesOC

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2012

    Statement of capital on May 11, 2012

    • Capital: GBP 2
    SH01

    Appointment of Corporate Finance Centre Ltd. as a secretary on Feb 29, 2012

    2 pagesAP04

    Registered office address changed from , Eldon Chamers Falcon Court, 30-32 Fleet Street, London, EC4Y 1AA on May 10, 2012

    1 pagesAD01

    Termination of appointment of Portman Company Secretarial Services Limited as a secretary on Feb 29, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Registered office address changed from , the Post House, Barracloughs Lane, Barton upon Humber, DN18 5BB on Feb 29, 2012

    2 pagesAD01

    Appointment of Portman Company Secretarial Services Limited as a secretary on Nov 24, 2011

    3 pagesAP04

    Annual return made up to Apr 21, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Skh Skoba Development Limited as a secretary

    1 pagesTM02

    Accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of RMV CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE FINANCE CENTRE LTD.
    Barracloughs Lane
    DN18 5BB Barton-Upon-Humber
    The Post House
    South Humberside
    United Kingdom
    Secretary
    Barracloughs Lane
    DN18 5BB Barton-Upon-Humber
    The Post House
    South Humberside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4147021
    169036380001
    LIPOVSKY, Vladimir
    c/o Anthony Seddon Solicitors Llp
    30-32 Fleet Street
    EC4Y 1AA London
    Eldon Chambers Falcon Court
    United Kingdom
    Director
    c/o Anthony Seddon Solicitors Llp
    30-32 Fleet Street
    EC4Y 1AA London
    Eldon Chambers Falcon Court
    United Kingdom
    Slovak RepublicSlovakManufacturer Of Plastic190369080001
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015780001
    PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
    Station Road
    N3 2SB London
    13
    United Kingdom
    Secretary
    Station Road
    N3 2SB London
    13
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04411143
    83519770002
    RM COMPANY SERVICES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    63350900006
    SKH SKOBA DEVELOPMENT LIMITED
    Egmont Street
    Kingstown
    St Vincent
    Secretary
    Egmont Street
    Kingstown
    St Vincent
    95718880001
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    BritishConsultant72716560001
    MAREK, Bretislav
    Liskovec 97
    Korycany
    Kromeriz
    76805
    Czech Republic
    Director
    Liskovec 97
    Korycany
    Kromeriz
    76805
    Czech Republic
    CzechDirector90615810001
    SVIHORIK, Jan
    Hutnicka 5296 Chomutov
    Chomutov
    43101
    Czech Republic
    Director
    Hutnicka 5296 Chomutov
    Chomutov
    43101
    Czech Republic
    Czech RepublicCzech RepublicEconomist98504850003
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0