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RHYTHMSMITHS LIMITED

RHYTHMSMITHS LIMITED

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

    • Overview

    Company NameRHYTHMSMITHS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06124952
    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 RHYTHMSMITHS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RHYTHMSMITHS LIMITED located?

    Registered Office Address
    Studio 149, The Light Box
    111 Power Road
    W4 5PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHYTHMSMITHS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for RHYTHMSMITHS 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

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    		1 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		1 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Devonshire Mews London W4 2HA to Studio 149, the Light Box 111 Power Road London W4 5PY on Sep 05, 2019

    		1 pagesAD01

    Director's details changed for Mrs Suzanne Cooper on Dec 04, 2018

    		2 pagesCH01

    Director's details changed for Michael Gaffaney on Dec 04, 2018

    		2 pagesCH01

    Change of details for Mr Michael Gaffaney as a person with significant control on Dec 04, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Suzanne Cooper as a director on Apr 06, 2015

    		2 pagesAP01

    Termination of appointment of Michael Gaffaney as a director on Apr 06, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Appointment of Michael Gaffaney as a director on Apr 06, 2015

    		2 pagesAP01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 3
    		SH01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of RHYTHMSMITHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Suzanne
    111 Power Road
    W4 5PY London
    Studio 149, The Light Box
    England
    		Director
    111 Power Road
    W4 5PY London
    Studio 149, The Light Box
    England
    		EnglandNew Zealander202832500002
    GAFFANEY, Michael James
    111 Power Road
    W4 5PY London
    Studio 149, The Light Box
    England
    		Director
    111 Power Road
    W4 5PY London
    Studio 149, The Light Box
    England
    		EnglandBritish118988310006
    ALL TAX SECRETARIES LIMITED
    39 Churchfield Road
    Acton
    W3 6AY London
    		Secretary
    39 Churchfield Road
    Acton
    W3 6AY London
    		105759810002
    GAFFANEY, Michael
    Devonshire Mews
    W4 2HA London
    9
    		Director
    Devonshire Mews
    W4 2HA London
    9
    		EnglandNew Zealand200826920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHYTHMSMITHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gaffaney
    111 Power Road
    W4 5PY London
    Studio 149, The Light Box
    England
    		Apr 06, 2016
    111 Power Road
    W4 5PY London
    Studio 149, The Light Box
    England
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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