RICKMERS-LINIE AGENCY LIMITED
Overview
| Company Name | RICKMERS-LINIE AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06898441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICKMERS-LINIE AGENCY LIMITED?
- Inland freight water transport (50400) / Transportation and storage
Where is RICKMERS-LINIE AGENCY LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICKMERS-LINIE AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for RICKMERS-LINIE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 Bloomsbury Way Bloomsbury Way London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on Nov 15, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Fore Street London EC2Y 9DT England to 40 Bloomsbury Way Bloomsbury Way London WC1A 2SE on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from Suite 6.10 18 King William Street London EC4N 7BP England to 1 Fore Street Avenue London EC2Y 9DT | 1 pages | AD02 | ||||||||||
Registered office address changed from 18 Suite 6.10 King William Street London EC4N 7BP to 1 Fore Street London EC2Y 9DT on Dec 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from Wigham House Wakering Road Barking Essex IG11 8PJ England to Suite 6.10 18 King William Street London EC4N 7BP | 1 pages | AD02 | ||||||||||
Who are the officers of RICKMERS-LINIE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHNITGER, Alexander Artur | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | German | 173631750001 | |||||
| RANGANATHAN, Sridhar | Secretary | Mafeking Avenue IG2 7AW Ilford 20 Essex England | British | 140360450002 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| AKERMAN, Anthony Alan | Director | Cambridge Road IG11 8HH Barking 48a Essex | United Kingdom | British | 149910530001 | |||||
| ENNIS, Ian Francis | Director | 10 The Crescent DA11 7EB Northfleet Kent | United Kingdom | British | 85311670001 | |||||
| GREAVES, David | Director | Belle Vue Grove TS4 2PU Middlesbrough 23 Cleveland | United Kingdom | British | 140729410001 | |||||
| HOLLINS, Philip Martin | Director | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square E1W 1YW London | United Kingdom | British | 43764890003 | |||||
| JEHANMOHAN, Pathmanathan | Director | Wakering Road IG11 8PJ Barking Wigham House Essex United Kingdom | United Kingdom | British | 75735580003 | |||||
| PFEIFER, Christina | Director | King William Street EC4N 7BP London 18 Suite 6.10 England | Germany | German | 161057270001 | |||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
Who are the persons with significant control of RICKMERS-LINIE AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander Artur Schnitger | Apr 06, 2016 | 28209 Bremen Parkstrabe 84 Germany | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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| Escombe Lambert Holdings Ltd | Apr 06, 2016 | Fore Street EC2Y 5EJ London 1 England | No | ||||||||||
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Natures of Control
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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