RMV CONSULTANTS LIMITED
Overview
Company Name | RMV CONSULTANTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03756776 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RMV CONSULTANTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for RMV CONSULTANTS LIMITED?
Annual Return |
|
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What are the latest filings for RMV CONSULTANTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Vladimir Lipovsky as a director on Jul 09, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jan Svihorik as a director on Jul 09, 2014 | 2 pages | TM01 | ||||||||||
Court order Section 125 | 1 pages | OC | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Corporate Finance Centre Ltd. as a secretary on Feb 29, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from , Eldon Chamers Falcon Court, 30-32 Fleet Street, London, EC4Y 1AA on May 10, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Portman Company Secretarial Services Limited as a secretary on Feb 29, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from , the Post House, Barracloughs Lane, Barton upon Humber, DN18 5BB on Feb 29, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Portman Company Secretarial Services Limited as a secretary on Nov 24, 2011 | 3 pages | AP04 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Skh Skoba Development Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RMV CONSULTANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CORPORATE FINANCE CENTRE LTD. | Secretary | Barracloughs Lane DN18 5BB Barton-Upon-Humber The Post House South Humberside United Kingdom |
| 169036380001 | ||||||||||
LIPOVSKY, Vladimir | Director | c/o Anthony Seddon Solicitors Llp 30-32 Fleet Street EC4Y 1AA London Eldon Chambers Falcon Court United Kingdom | Slovak Republic | Slovak | Manufacturer Of Plastic | 190369080001 | ||||||||
CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||||||
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Station Road N3 2SB London 13 United Kingdom |
| 83519770002 | ||||||||||
RM COMPANY SERVICES LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 63350900006 | |||||||||||
SKH SKOBA DEVELOPMENT LIMITED | Secretary | Egmont Street Kingstown St Vincent | 95718880001 | |||||||||||
DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | Consultant | 72716560001 | |||||||||
MAREK, Bretislav | Director | Liskovec 97 Korycany Kromeriz 76805 Czech Republic | Czech | Director | 90615810001 | |||||||||
SVIHORIK, Jan | Director | Hutnicka 5296 Chomutov Chomutov 43101 Czech Republic | Czech Republic | Czech Republic | Economist | 98504850003 | ||||||||
CORPORATE DIRECTORS LIMITED | 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