RIMUS DESIGN LIMITED

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

    Company NameRIMUS DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05990429
    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 RIMUS DESIGN LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is RIMUS DESIGN LIMITED located?

    Registered Office Address
    9 Wimpole Street
    W1G 9SR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIMUS DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for RIMUS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 07, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Auria@Wimpole Street Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Wimpole Street Enterprises Ltd as a secretary

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 9 Wimpole Street London W1G 9SG United Kingdom* on Nov 09, 2011

    1 pagesAD01

    Secretary's details changed for Wimpole Street Enterprises Ltd on Nov 09, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Appointment of Wimpole Street Enterprises Ltd as a secretary

    2 pagesAP04

    Registered office address changed from * 5 Southampton Place London WC1A 2DA* on Apr 20, 2011

    1 pagesAD01

    Termination of appointment of Lee Associates (Secretaries) Limited as a secretary

    1 pagesTM02

    Annual return made up to Nov 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Who are the officers of RIMUS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Secretary
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07990712
    172425410001
    KRIVICKAS, Rimas
    Ontario Tower 4 Fairmont Avenue
    E14 9JA London
    410
    United Kingdom
    Director
    Ontario Tower 4 Fairmont Avenue
    E14 9JA London
    410
    United Kingdom
    United KingdomLithuanianDirector116830110002
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    LEE ASSOCIATES (SECRETARIES) LIMITED
    Southampton Place
    WC1A 2DA London
    5
    United Kingdom
    Secretary
    Southampton Place
    WC1A 2DA London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    WIMPOLE STREET ENTERPRISES LTD
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Secretary
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03417152
    159560640001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Who are the persons with significant control of RIMUS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rimas Krivickas
    Ontario Tower 4 Fairmont Avenue
    E14 9JA London
    410
    United Kingdom
    Apr 06, 2016
    Ontario Tower 4 Fairmont Avenue
    E14 9JA London
    410
    United Kingdom
    No
    Nationality: Lithuanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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