113 DAVIDSON ROAD RTM COMPANY LIMITED

113 DAVIDSON ROAD RTM COMPANY LIMITED

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

    Company Name113 DAVIDSON ROAD RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06270649
    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 113 DAVIDSON ROAD RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 113 DAVIDSON ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    113 Davidson Road
    Croydon
    CR0 6DN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 113 DAVIDSON ROAD RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for 113 DAVIDSON ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Stephanie Fiona Gardner as a person with significant control on Jan 06, 2020

    1 pagesPSC07

    Termination of appointment of Stephanie Fiona Eadon as a secretary on Jan 22, 2020

    1 pagesTM02

    Termination of appointment of Stephanie Fiona Eadon as a director on Jan 22, 2020

    1 pagesTM01

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Director's details changed for Miss Stephanie Fiona Gardner on Jun 19, 2019

    2 pagesCH01

    Secretary's details changed for Miss Stephanie Fiona Gardner on Jun 19, 2019

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 06, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 06, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Appointment of Miss Stephanie Fiona Gardner as a director on Sep 23, 2014

    2 pagesAP01

    Appointment of Miss Stephanie Fiona Gardner as a secretary on Sep 20, 2014

    2 pagesAP03

    Termination of appointment of Antish Jugnauth as a director on Sep 20, 2014

    1 pagesTM01

    Termination of appointment of Antish Jugnauth as a secretary on Sep 20, 2014

    1 pagesTM02

    Annual return made up to Jun 06, 2014 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2013

    1 pagesAA

    Annual return made up to Jun 06, 2013 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Who are the officers of 113 DAVIDSON ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OFORIWA, Yaa
    113a Davidson Road
    CR0 6DN Croydon
    Director
    113a Davidson Road
    CR0 6DN Croydon
    EnglandBritishCare Worker124092670001
    EADON, Stephanie Fiona
    113 Davidson Road
    Croydon
    CR0 6DN
    Secretary
    113 Davidson Road
    Croydon
    CR0 6DN
    191120290002
    JUGNAUTH, Antish
    113 Davidson Road
    Croydon
    CR0 6DN
    Secretary
    113 Davidson Road
    Croydon
    CR0 6DN
    165313540001
    LEPPARD, Andrew James
    113b Davidson Road
    CR0 6DN Croydon
    Secretary
    113b Davidson Road
    CR0 6DN Croydon
    BritishNetwork Administrator124092740001
    RTM SECRETARIAL LIMITED
    10e Lower Courtyard
    Hounslow Hall Estate
    MK17 0BU Newton Longville
    Bucks
    Secretary
    10e Lower Courtyard
    Hounslow Hall Estate
    MK17 0BU Newton Longville
    Bucks
    114251000001
    EADON, Stephanie Fiona
    113 Davidson Road
    Croydon
    CR0 6DN
    Director
    113 Davidson Road
    Croydon
    CR0 6DN
    EnglandBritishHead Of Change191175090002
    JUGNAUTH, Antish
    113 Davidson Road
    Croydon
    CR0 6DN
    Director
    113 Davidson Road
    Croydon
    CR0 6DN
    EnglandMauritianRetail Manager165203550001
    LEPPARD, Andrew James
    113b Davidson Road
    CR0 6DN Croydon
    Director
    113b Davidson Road
    CR0 6DN Croydon
    EnglandBritishNetwork Administrator124092740001
    RTM NOMINEE DIRECTORS LIMITED
    10e Lower Courtyard
    Hounslow Hall Estate
    MK17 0BU Newton Longville
    Bucks
    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
    Director
    10e Lower Courtyard
    Hounslow Hall Estate
    MK17 0BU Newton Longville
    Bucks
    114251000001

    Who are the persons with significant control of 113 DAVIDSON ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Stephanie Fiona Gardner
    Davidson Road
    CR0 6DN Croydon
    113b
    England
    Apr 06, 2016
    Davidson Road
    CR0 6DN Croydon
    113b
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Yaa Oforiwa
    Davidson Road
    CR0 6DN Croydon
    113a
    England
    Apr 06, 2016
    Davidson Road
    CR0 6DN Croydon
    113a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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