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RIMPL LIMITED

RIMPL LIMITED

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

    • Overview

    Company NameRIMPL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04175492
    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 RIMPL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RIMPL LIMITED located?

    Registered Office Address
    14 Tinsey Close
    TW20 8NG Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIMPL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for RIMPL LIMITED?

    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

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Registered office address changed from * the Clockhouse, Station Approach Marlow Buckinghamshire SL7 1NT* on Aug 02, 2012

    		1 pagesAD01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Natalia Yakir on Jan 01, 2011

    		2 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Vasily Yakir on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of RIMPL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAKIR, Natalia
    Tinsey Close
    TW20 8NG Egham
    14
    Surrey
    United Kingdom
    		Secretary
    Tinsey Close
    TW20 8NG Egham
    14
    Surrey
    United Kingdom
    		Russian75002280001
    YAKIR, Vasily
    Tinsey Close
    TW20 8NG Egham
    14
    Surrey
    United Kingdom
    		Director
    Tinsey Close
    TW20 8NG Egham
    14
    Surrey
    United Kingdom
    		EnglandRussianNone75002160002
    WISNIOWSKI, Robert
    12 Florence Road
    Chiswick
    W4 5DP London
    		Secretary
    12 Florence Road
    Chiswick
    W4 5DP London
    		British55413390001
    YAKIR, Natalia
    The Mews
    Runnymede Park, Tite Hill
    TW20 0NB Egham
    Surrey
    		Secretary
    The Mews
    Runnymede Park, Tite Hill
    TW20 0NB Egham
    Surrey
    		RussianNone75002280001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    YAKIR, Natalia
    The Mews
    Runnymede Park, Tite Hill
    TW20 0NB Egham
    Surrey
    		Director
    The Mews
    Runnymede Park, Tite Hill
    TW20 0NB Egham
    Surrey
    		RussianNone75002280001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIMPL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vasily Yakir
    Tinsey Close
    TW20 8NG Egham
    14
    Surrey
    		Apr 06, 2016
    Tinsey Close
    TW20 8NG Egham
    14
    Surrey
    		No
    Nationality: Russian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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