195 EARLSFIELD ROAD RTM COMPANY LIMITED

Overview

Company Name	195 EARLSFIELD ROAD RTM COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06002364
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2006
Date of Cessation	Feb 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 195 EARLSFIELD ROAD RTM COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 195 EARLSFIELD ROAD RTM COMPANY LIMITED located?

Registered Office Address	195 Earlsfield Road Wandsworth SW18 3DD London
Undeliverable Registered Office Address	No

What are the latest accounts for 195 EARLSFIELD ROAD RTM COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What is the status of the latest annual return for 195 EARLSFIELD ROAD RTM COMPANY LIMITED?

Annual Return

Last Annual Return	Nov 17, 2013

What are the latest filings for 195 EARLSFIELD ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 01, 2014	Application to strike the company off the register	3 pages	DS01

Sep 25, 2014	Total exemption small company accounts made up to Nov 30, 2013	4 pages	AA

Jan 23, 2014	Appointment of Miss Louise Agnew as a director on Nov 08, 2013	2 pages	AP01

Jan 23, 2014	Appointment of Mr James Peter Olszowski as a director on Nov 08, 2013	2 pages	AP01

Dec 03, 2013	Termination of appointment of Shannon Marie Dooley as a director on Dec 02, 2013	1 pages	TM01

Nov 19, 2013	Annual return made up to Nov 17, 2013 no member list	3 pages	AR01

Nov 08, 2013	Termination of appointment of Shannon Marie Dooley as a secretary on Nov 08, 2013	1 pages	TM02

Nov 08, 2013	Termination of appointment of Thomas Dooley as a director on Nov 08, 2013	1 pages	TM01

Aug 05, 2013	Total exemption small company accounts made up to Nov 30, 2012	3 pages	AA

Nov 24, 2012	Annual return made up to Nov 17, 2012 no member list	5 pages	AR01

Sep 04, 2012	Total exemption small company accounts made up to Nov 30, 2011	4 pages	AA

Nov 17, 2011	Annual return made up to Nov 17, 2011 no member list	5 pages	AR01

Aug 30, 2011	Appointment of Mr Thomas Dooley as a director	2 pages	AP01

Aug 30, 2011	Total exemption small company accounts made up to Nov 30, 2010	4 pages	AA

Aug 29, 2011	Director's details changed for Mrs Shannon Marie Dooley on Jun 14, 2011	2 pages	CH01

Dec 17, 2010	Annual return made up to Nov 17, 2010 no member list	4 pages	AR01

Aug 26, 2010	Total exemption small company accounts made up to Nov 30, 2009	4 pages	AA

Aug 26, 2010	Director's details changed for Shannon Marie Standish on Jul 30, 2010	2 pages	CH01

Aug 26, 2010	Secretary's details changed for Shannon Marie Standish on Jul 30, 2010	1 pages	CH03

Dec 17, 2009	Annual return made up to Nov 17, 2009 no member list	3 pages	AR01

Dec 17, 2009	Director's details changed for Victoria Thompson on Dec 17, 2009	2 pages	CH01

Dec 17, 2009	Director's details changed for Shannon Marie Standish on Dec 17, 2009	2 pages	CH01

Sep 29, 2009	Total exemption small company accounts made up to Nov 30, 2008	4 pages	AA

View All Filings

Who are the officers of 195 EARLSFIELD ROAD RTM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGNEW, Louise Earlsfield Road Wandsworth SW18 3DD London 195	Nov 08, 2013		Director	Earlsfield Road Wandsworth SW18 3DD London 195	England	British	1984-5	Marketing Manager	184498570001
OLSZOWSKI, James Peter Earlsfield Road Wandsworth SW18 3DD London 195	Nov 08, 2013		Director	Earlsfield Road Wandsworth SW18 3DD London 195	England	British	1983-9	Instock Manager	184498450001
THOMPSON, Victoria Hannah Flat 2 195 Earlsfield Road Wandsworth SW18 3DD London	Jan 02, 2007		Director	Flat 2 195 Earlsfield Road Wandsworth SW18 3DD London	United Kingdom	British	1976-11	Consultant	118115650001
DOOLEY, Shannon Marie Flat 1 195 Earlsfield Road Wandsworth SW18 3DD London	Jan 02, 2007	Nov 08, 2013	Secretary	Flat 1 195 Earlsfield Road Wandsworth SW18 3DD London		British		Assistant	118126210002
RTM SECRETARIAL LIMITED 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks	Nov 17, 2006	Jan 02, 2007	Secretary	10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks					114251000001
DOOLEY, Shannon Marie Flat 1 195 Earlsfield Road Wandsworth SW18 3DD London	Jan 02, 2007	Dec 02, 2013	Director	Flat 1 195 Earlsfield Road Wandsworth SW18 3DD London	Australia	British	1977-3	Executive Assistant	118126210003
DOOLEY, Thomas 195 Earlsfield Road SW18 3DD London Flat 1 United Kingdom	Feb 04, 2011	Nov 08, 2013	Director	195 Earlsfield Road SW18 3DD London Flat 1 United Kingdom	Australia	British	1979-2	Electrician	162646680001
RTM NOMINEE DIRECTORS LIMITED 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks	Nov 17, 2006	Jan 02, 2007	Director	10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks					114251010001
RTM SECRETARIAL LIMITED 10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks	Nov 17, 2006	Jan 02, 2007	Director	10e Lower Courtyard Hounslow Hall Estate MK17 0BU Newton Longville Bucks					114251000001

View Detailed Information on Officers and People 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.
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