R F L MILL HILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameR F L MILL HILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06261824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R F L MILL HILL LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is R F L MILL HILL LTD located?

    Registered Office Address
    Regina House 124 Finchley Road
    NW3 5JS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R F L MILL HILL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for R F L MILL HILL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for R F L MILL HILL LTD?

    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

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital on Jun 13, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Manny Weiss as a director

    3 pagesAP01

    Appointment of Dovid Sharman as a director

    3 pagesAP01

    Termination of appointment of Stephen Lewis as a director

    2 pagesTM01

    Termination of appointment of Bharat Hindocha as a secretary

    2 pagesTM02

    Termination of appointment of Bharat Hindocha as a director

    2 pagesTM01

    Appointment of Dovid Sharman as a secretary

    3 pagesAP03

    Registered office address changed from * 447 Kenton Road Harrow Middlesex Ha3 Oxy* on Apr 08, 2011

    2 pagesAD01

    Accounts for a small company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    4 pages395

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of R F L MILL HILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMAN, Dovid
    Finchley Road
    NW3 5JS London
    Regina House 124
    Secretary
    Finchley Road
    NW3 5JS London
    Regina House 124
    British159228900001
    SHARMAN, Dovid
    Finchley Road
    NW3 5JS London
    Regina House 124
    Director
    Finchley Road
    NW3 5JS London
    Regina House 124
    United KingdomBritish151778590001
    WEISS, Manny
    Finchley Road
    NW3 5JS London
    Regina House 124
    Director
    Finchley Road
    NW3 5JS London
    Regina House 124
    EnglandAmerican37758940002
    HINDOCHA, Bharat Thakarshi
    22 Sunbury Avenue
    Mill Hill
    NW7 3SJ London
    Secretary
    22 Sunbury Avenue
    Mill Hill
    NW7 3SJ London
    British16560660001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HINDOCHA, Bharat Thakarshi
    22 Sunbury Avenue
    Mill Hill
    NW7 3SJ London
    Director
    22 Sunbury Avenue
    Mill Hill
    NW7 3SJ London
    EnglandBritish16560660001
    LEWIS, Stephen Clifton
    145 Farnham Lane
    Farnham Royal
    SL2 2AS Slough
    Director
    145 Farnham Lane
    Farnham Royal
    SL2 2AS Slough
    United KingdomBritish34392890002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does R F L MILL HILL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 2008
    Delivered On Nov 08, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 08, 2008Registration of a charge (395)

    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