19-21 ABBEY ROAD (RTM) COMPANY LIMITED
Overview
| Company Name | 19-21 ABBEY ROAD (RTM) COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05278742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19-21 ABBEY ROAD (RTM) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19-21 ABBEY ROAD (RTM) COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19-21 ABBEY ROAD (RTM) COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for 19-21 ABBEY ROAD (RTM) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Annual return made up to Nov 05, 2011 no member list | 6 pages | AR01 | ||
Termination of appointment of Sachin Nagindas Khajuria as a director on Oct 13, 2011 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Nov 30, 2010 | 1 pages | AA | ||
Registered office address changed from 22 Rouse Gardens Dulwich London SE21 8AF on Feb 18, 2011 | 1 pages | AD01 | ||
Termination of appointment of Arunasalam Rajasundaram as a secretary | 1 pages | TM02 | ||
Appointment of Q1 Legal and Professional Services Limited as a secretary | 2 pages | AP04 | ||
Annual return made up to Nov 05, 2010 no member list | 7 pages | AR01 | ||
Total exemption full accounts made up to Nov 30, 2009 | 7 pages | AA | ||
Annual return made up to Nov 05, 2009 no member list | 5 pages | AR01 | ||
Director's details changed for Sachin Nagindas Khajuria on Nov 05, 2009 | 2 pages | CH01 | ||
Director's details changed for Ali Naini on Nov 05, 2009 | 2 pages | CH01 | ||
Director's details changed for Mario Salameh on Nov 05, 2009 | 2 pages | CH01 | ||
Director's details changed for Arunasalam Rajasundaram on Nov 05, 2009 | 2 pages | CH01 | ||
Director's details changed for Brett Carter on Nov 05, 2009 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2008 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Nov 30, 2007 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Nov 30, 2006 | 6 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 363a | ||
Who are the officers of 19-21 ABBEY ROAD (RTM) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060001 | ||||||||||
| CARTER, Brett, Mr. | Director | Flat 1 19-21 Abbey Road NW8 9AU London | United Kingdom | Australian | 118868370001 | |||||||||
| NAINI, Ali | Director | Garden Flat 56 Clifton Gardens W9 1AU London | England | British | 107992920001 | |||||||||
| RAJASUNDARAM, Arunasalam, Mr. | Director | 22 Rouse Gardens Dulwich SE21 8AF London | United Kingdom | British | 41623570001 | |||||||||
| SALAMEH, Mario, Mr. | Director | Flat 4 19-21 Abbey Road NW8 9AU London | United Kingdom | Lebanese | 113106420001 | |||||||||
| RAJASUNDARAM, Arunasalam, Mr. | Secretary | 22 Rouse Gardens Dulwich SE21 8AF London | British | 41623570001 | ||||||||||
| GMGCOSEC LIMITED | Secretary | 47 Queen Anne Street W1G 9JG London | 113315000001 | |||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| GLOVER, Michael John | Director | Fir Tree Farmhouse 87 High Street Chalgrove OX44 7SS Oxford Oxfordshire | England | British | 2239730007 | |||||||||
| KELLY, Elisha Margaret | Director | Flat 2 19-21 Abbey Road NW8 9AU St Johns Wood London | British | 101736480001 | ||||||||||
| KHAJURIA, Sachin Nagindas, Mr. | Director | Flat 6 19-21 Abbey Road NW8 9AU St Johns Wood London | United Kingdom | British | 101736330001 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
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