R.M. SUPREME & CO LTD

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

    Company NameR.M. SUPREME & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05144852
    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. SUPREME & CO LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities
    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is R.M. SUPREME & CO LTD located?

    Registered Office Address
    Forest House Business Centre
    8 Gainsborough Road
    E11 1HT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.M. SUPREME & CO LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for R.M. SUPREME & CO 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

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Appointment of Mr Mindaugas Bartusas as a director on Feb 02, 2016

    2 pagesAP01

    Termination of appointment of Kate King as a director on Feb 02, 2016

    1 pagesTM01

    Confirmation statement made on Sep 27, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Termination of appointment of Kate Johnson as a director on Jan 01, 2016

    1 pagesTM01

    Appointment of Mrs Kate King as a director on Jan 01, 2016

    2 pagesAP01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Director's details changed for Katerina Johnson on Nov 05, 2011

    2 pagesCH01

    Annual return made up to Jun 03, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Rasa Dubinskiene as a secretary

    1 pagesTM02

    Who are the officers of R.M. SUPREME & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTUSAS, Mindaugas
    Mathews Park Avenue
    E15 4AE London
    17
    United Kingdom
    Director
    Mathews Park Avenue
    E15 4AE London
    17
    United Kingdom
    United KingdomLithuanian103550500002
    DUBINSKIENE, Rasa
    11 Wroxall Road
    RM9 4NJ Dagenham
    Essex
    Secretary
    11 Wroxall Road
    RM9 4NJ Dagenham
    Essex
    Lithuanian97913520001
    BARTUSAS, Mindaugas
    17 Mathews Park Avenue
    E15 4AE London
    Director
    17 Mathews Park Avenue
    E15 4AE London
    United KingdomLithuanian103550500002
    DUBAS, Yuriy
    88 Studley Court
    4 Jamestown Way
    E14 2DA London
    Director
    88 Studley Court
    4 Jamestown Way
    E14 2DA London
    Ukrainian119843800001
    JOHNSON, Kate
    Forest House Business Centre
    8 Gainsborough Road
    E11 1HT London
    Director
    Forest House Business Centre
    8 Gainsborough Road
    E11 1HT London
    United KingdomBritish126460220002
    KING, Kate
    Forest House Business Centre
    8 Gainsborough Road
    E11 1HT London
    Director
    Forest House Business Centre
    8 Gainsborough Road
    E11 1HT London
    EnglandBritish210709080001

    Who are the persons with significant control of R.M. SUPREME & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rasa Dubinskiene
    Forest House Business Centre
    8 Gainsborough Road
    E11 1HT London
    Apr 06, 2017
    Forest House Business Centre
    8 Gainsborough Road
    E11 1HT London
    No
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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