M ROBERT LIMITED

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

    Company NameM ROBERT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06348913
    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 M ROBERT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is M ROBERT LIMITED located?

    Registered Office Address
    Coneyhurst Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M ROBERT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for M ROBERT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mr Colin Swift as a person with significant control on Jan 20, 2021

    2 pagesPSC04

    Notification of Colin Swift as a person with significant control on Dec 02, 2020

    2 pagesPSC01

    Cessation of Colin Swift as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Cessation of Robert Moutelik as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Notification of Colin Swift as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Appointment of Mr Colin Swift as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Robert Moutelik as a director on Aug 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA to Coneyhurst Abinger Lane Abinger Common Dorking RH5 6JF on Sep 04, 2020

    1 pagesAD01

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Restoration by order of the court

    4 pagesAC92

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Who are the officers of M ROBERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Colin
    Coneyhurst Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Surrey
    Secretary
    Coneyhurst Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Surrey
    British12801520001
    SWIFT, Colin
    Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Coneyhurst
    England
    Director
    Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Coneyhurst
    England
    EnglandBritish12801520001
    MOUTELIK, Robert
    6 Kingsclere Close
    SW15 4EY London
    Director
    6 Kingsclere Close
    SW15 4EY London
    United KingdomCzech123917050001

    Who are the persons with significant control of M ROBERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Swift
    Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Coneyhurst
    England
    Dec 02, 2020
    Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Coneyhurst
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Colin Swift
    Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Coneyhurst
    England
    Jul 01, 2020
    Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Coneyhurst
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Moutelik
    Kingsclere Close
    SW15 4EY London
    6
    England
    Apr 06, 2016
    Kingsclere Close
    SW15 4EY London
    6
    England
    Yes
    Nationality: Czech
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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