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R M PROFESSIONAL PRACTICE LTD

R M PROFESSIONAL PRACTICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR M PROFESSIONAL PRACTICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04076109
    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 R M PROFESSIONAL PRACTICE LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is R M PROFESSIONAL PRACTICE LTD located?

    Registered Office Address
    15 Hawks Hill House Guildford Road
    Fetcham
    KT22 9GS Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M PROFESSIONAL PRACTICE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for R M PROFESSIONAL PRACTICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 55 Sunnybank Epsom Surrey KT18 7DY to 15 Hawks Hill House Guildford Road Fetcham Leatherhead KT22 9GS on Mar 09, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN to 55 Sunnybank Epsom Surrey KT18 7DY on Nov 11, 2015

    		2 pagesAD01

    Annual return made up to Jun 30, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Shaun Russell Macartan Knights as a director on Oct 28, 2013

    		1 pagesTM01

    Appointment of Mrs Lindsay Amanda Knights as a director on Oct 28, 2013

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of R M PROFESSIONAL PRACTICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHTS, Lindsay Amanda
    55 Sunnybank
    KT18 7DY Epsom
    Surrey
    		Secretary
    55 Sunnybank
    KT18 7DY Epsom
    Surrey
    		British105838820001
    KNIGHTS, Lindsay Amanda
    Guildford Road
    Fetcham
    KT22 9GS Leatherhead
    15 Hawks Hill House
    England
    		Director
    Guildford Road
    Fetcham
    KT22 9GS Leatherhead
    15 Hawks Hill House
    England
    		EnglandBritish191808190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    KNIGHTS, Shaun Russell Macartan
    55 Sunnybank
    KT18 7DY Epsom
    Surrey
    		Director
    55 Sunnybank
    KT18 7DY Epsom
    Surrey
    		EnglandBritish73187340001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R M PROFESSIONAL PRACTICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsay Amanda Knights
    Guildford Road
    Fetcham
    KT22 9GS Leatherhead
    15 Hawks Hill House
    England
    		Jun 23, 2017
    Guildford Road
    Fetcham
    KT22 9GS Leatherhead
    15 Hawks Hill House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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