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RJM SECRETARIES LIMITED

RJM SECRETARIES LIMITED

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

    • Overview

    Company NameRJM SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05823460
    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 RJM SECRETARIES LIMITED?

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

    Where is RJM SECRETARIES LIMITED located?

    Registered Office Address
    15-19 Cavendish Place
    London
    W1G 0DD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RJM SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for RJM SECRETARIES 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

    Appointment of Ms Kulwinder Kaur Parmar as a director on Jan 03, 2023

    		2 pagesAP01

    Termination of appointment of Rashpal Singh Parmar as a director on Jan 03, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Rashpal Singh Parmar on Mar 03, 2015

    		2 pagesCH01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Rashpal Singh Parmar on Mar 02, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RJM SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARMAR, Rashpal Singh
    15-19 Cavendish Place
    London
    W1G 0DD
    		Secretary
    15-19 Cavendish Place
    London
    W1G 0DD
    		British52847570001
    PARMAR, Kulwinder Kaur
    Cavendish Place
    W1G 0DD London
    15-19
    United Kingdom
    		Director
    Cavendish Place
    W1G 0DD London
    15-19
    United Kingdom
    		United KingdomBritish48921450002
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		104746730001
    GOH, Jeffrey Swee Nguong
    18 Constable Avenue
    E16 1TZ London
    		Director
    18 Constable Avenue
    E16 1TZ London
    		United KingdomMalaysian81977420001
    PARMAR, Rashpal Singh
    15-19 Cavendish Place
    London
    W1G 0DD
    		Director
    15-19 Cavendish Place
    London
    W1G 0DD
    		EnglandBritish52847570002
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RJM SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashpal Singh Parmar
    15-19 Cavendish Place
    London
    W1G 0DD
    		Apr 06, 2016
    15-19 Cavendish Place
    London
    W1G 0DD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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