35 FREDERICK PLACE RTM COMPANY LIMITED
Overview
| Company Name | 35 FREDERICK PLACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05448069 |
| 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 35 FREDERICK PLACE RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 35 FREDERICK PLACE RTM COMPANY LIMITED located?
| Registered Office Address | Flat 7 11 Canton Street E14 6JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 35 FREDERICK PLACE RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for 35 FREDERICK PLACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
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 May 31, 2012 | 2 pages | AA | ||
Registered office address changed from 2 Compass Point 5 Grenade Street London E14 8HL on Oct 08, 2012 | 1 pages | AD01 | ||
Annual return made up to May 10, 2012 no member list | 3 pages | AR01 | ||
Registered office address changed from C/O Mr E Moitra Flat 1 35 Frederick Place London SE18 7BJ on Feb 22, 2012 | 1 pages | AD01 | ||
Appointment of Mr Esrar Moitra as a secretary on Feb 13, 2012 | 1 pages | AP03 | ||
Registered office address changed from C/O Rbms Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on Feb 16, 2012 | 1 pages | AD01 | ||
Termination of appointment of Rbms as a secretary on Feb 13, 2012 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||
Annual return made up to May 10, 2011 no member list | 4 pages | AR01 | ||
Appointment of Rbms as a secretary | 2 pages | AP04 | ||
Termination of appointment of Esrar Moitra as a secretary | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||
Registered office address changed from 2 Compass Point 5 Grenade Street London E14 8HL on Jan 10, 2011 | 2 pages | AD01 | ||
Annual return made up to May 10, 2010 no member list | 3 pages | AR01 | ||
Director's details changed for Giuseppe Caggiano on May 10, 2010 | 2 pages | CH01 | ||
Director's details changed for Esrar Moitra on May 10, 2010 | 2 pages | CH01 | ||
Secretary's details changed for Esrar Moitra on May 10, 2010 | 1 pages | CH03 | ||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288a | ||
Accounts made up to May 31, 2007 | 2 pages | AA | ||
legacy | 3 pages | 363a | ||
Who are the officers of 35 FREDERICK PLACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOITRA, Esrar | Secretary | 11 Canton Street E14 6JG London Flat 7 United Kingdom | 166789220001 | |||||||||||
| CAGGIANO, Giuseppe | Director | Newgate Close AL4 9JE St Albans 6 Hertfordshire | England | British | 135393320001 | |||||||||
| MOITRA, Esrar | Director | Flat 1 35 Frederick Place SE18 7BJ London | England | British | 105022030001 | |||||||||
| MOITRA, Esrar | Secretary | c/o Rbms Limited Tranquil Vale Blackheath Village SE3 0BU London 35 | British | 105022030001 | ||||||||||
| RBMS | Secretary | Tranquil Vale Blackheath SE3 0BU London 35 United Kingdom |
| 161325580001 | ||||||||||
| O'KEEFE, Tim | Director | Warwick Cottage 51 112 Warwick Road Earls Court SW5 9UP London | British | 84542730001 | ||||||||||
| YEE LIN, Wong | Director | 40 Plumstead Common Road SE18 3TN London | British | 105022020001 |
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