RMC GEORGIA
Overview
| Company Name | RMC GEORGIA |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04784310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RMC GEORGIA?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RMC GEORGIA located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMC GEORGIA?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RMC GEORGIA?
| Annual Return |
|
|---|
What are the latest filings for RMC GEORGIA?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||||||
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on Jun 02, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Larry Jose Zea Betancourt on Feb 01, 2012 | 2 pages | CH01 | ||||||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 1 pages | SH18 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Larry Jose Zea Betancourt on Apr 15, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010 | 3 pages | CH03 | ||||||||||||||
Annual return made up to Jun 02, 2010 | 13 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Director's details changed for Michael Leslie Collins on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Jason Alexander Smalley on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Larry Jose Zea Betancourt on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of RMC GEORGIA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Daphne Margaret | Secretary | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | British | 77390020001 | ||||||
| COLLINS, Michael Leslie | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | England | British | Solicitor | 70461210001 | ||||
| SMALLEY, Jason Alexander | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | England | British | Solicitor | 163491340001 | ||||
| ZEA BETANCOURT, Larry Jose | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey | England | Venezuelan | Business Service Organisation Director | 132043870002 | ||||
| BRILL, Tiffany Fern | Secretary | 44 Claremont Road TW11 8DG Teddington Middlsex | British | 57537970002 | ||||||
| STANDISH, Frank James | Secretary | R M C House Coldharbour Lane Thorpe TW20 8TD Egham Surrey | British | 62970090005 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLISON, Timothy John | Director | 3 Orchard Avenue SL4 5AW Windsor Berkshire | United Kingdom | British | Treasurer | 204674150001 | ||||
| FLOOD, Roy Leslie | Director | Mallards Temple Gardens TW18 3NQ Staines Middlesex | England | English | Tax Manager | 103635030001 | ||||
| GONZALEZ LAU, Roger Martin | Director | Gonzalez Camarena 727 Col Country Monterrey Nuevo Leon 67173 Mexico | Nicaraguan | Finance Executive | 103824090001 | |||||
| JANTA-LIPINSKI, Robert Gerhard | Director | 5 Thorne Passage Barnes SW13 0PA London | British | Treasurer | 94648520001 | |||||
| MORENO ESTRADA, Marco Antonio | Director | Parkshot TW9 2RD Richmond 6 Surrey | Mexican | Lawyer | 104116010006 | |||||
| SUAREZ, Javier Francisco | Director | 30 Grosvenor Gardens Mews North SW1W 0JP London | American | Regional Director Of Taxes | 108394220002 |
Does RMC GEORGIA have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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