174 KNOLLYS ROAD RTM COMPANY LIMITED

Overview

Company Name	174 KNOLLYS ROAD RTM COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07077225
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2009
Date of Cessation	Feb 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 174 KNOLLYS 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 174 KNOLLYS ROAD RTM COMPANY LIMITED located?

Registered Office Address	C/O Flat B 174 Knollys Road SW16 2JS London
Undeliverable Registered Office Address	No

What are the latest accounts for 174 KNOLLYS ROAD RTM COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for 174 KNOLLYS ROAD RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2017	Application to strike the company off the register	3 pages	DS01

Nov 20, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Accounts for a dormant company made up to Nov 30, 2016	7 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 16, 2016 with updates	4 pages	CS01

Nov 30, 2016	Termination of appointment of Rodrigo Alarcon Garcia as a director on Dec 03, 2015	1 pages	TM01

Aug 31, 2016	Accounts for a dormant company made up to Nov 30, 2015	7 pages	AA

Dec 07, 2015	Annual return made up to Nov 16, 2015 no member list	6 pages	AR01

Jul 20, 2015	Accounts for a dormant company made up to Nov 30, 2014	7 pages	AA

Dec 08, 2014	Annual return made up to Nov 16, 2014 no member list	4 pages	AR01

Dec 01, 2014	Appointment of Mr Rodrigo Alarcon Garcia as a director on Nov 30, 2014	2 pages	AP01

Nov 30, 2014	Appointment of Mr Glen Mian as a director on Nov 30, 2014	2 pages	AP01

Sep 06, 2014	Accounts for a dormant company made up to Nov 30, 2013	7 pages	AA

Dec 01, 2013	Annual return made up to Nov 16, 2013 no member list	4 pages	AR01

Dec 01, 2013	Termination of appointment of Adrian Somerfield as a director	1 pages	TM01

Sep 03, 2013	Accounts for a dormant company made up to Nov 30, 2012	7 pages	AA

Dec 11, 2012	Annual return made up to Nov 16, 2012 no member list	5 pages	AR01

Jul 02, 2012	Accounts for a dormant company made up to Nov 30, 2011	7 pages	AA

Nov 19, 2011	Annual return made up to Nov 16, 2011 no member list	5 pages	AR01

Nov 14, 2011	Accounts for a dormant company made up to Nov 30, 2010	7 pages	AA

Sep 11, 2011	Director's details changed for Abbey Penlington on Sep 11, 2011	2 pages	CH01

Feb 08, 2011	Annual return made up to Nov 16, 2010 no member list	5 pages	AR01

Jan 08, 2010	Registered office address changed from * Blackwell House Guildhall Yard London Uk EC2V 5AE England* on Jan 08, 2010	1 pages	AD01

Jan 07, 2010	Termination of appointment of Rtm Secretarial Ltd as a director	1 pages	TM01

View All Filings

Who are the officers of 174 KNOLLYS ROAD RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES, Owen

Nov 16, 2009

Secretary

174 Knollys Road

SW16 2JS London

Flat B

United Kingdom

146948260001

DAVIES, Owen

Nov 16, 2009

Director

174 Knollys Road

SW16 2JS London

Flat B

United Kingdom

British

1986-11

Actuary

146948290001

MIAN, Glen

Nov 30, 2014

Director

Knollys Road

Flat 1

SW16 2JS London

174

United Kingdom

British

1981-9

General Manager

193064490001

PENLINGTON, Abby

Nov 16, 2009

Director

174 Knollys Road

SW16 2JS London

Flat C

United Kingdom

British

1977-8

Marketing

146948310002

ALARCON GARCIA, Rodrigo

Nov 30, 2014

Dec 03, 2015

Director

Knollys Road

SW16 2JS London

174,Flat 4

Great Britain

London

English

1981-11

Restaurateur

193074690001

SOMERFIELD, Adrian

Nov 16, 2009

Mar 31, 2013

Director

174 Knollys Road

SW16 2JS London

Flat A

United Kingdom

British

1985-10

Actuary

146948300001

RTM NOMINEE DIRECTORS LTD

Nov 16, 2009

Jan 07, 2010

Director

Guildhall Yard

EC2V 5AE London

Blackwell House

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Nov 16, 2009

Jan 07, 2010

Director

Guildhall Yard

EC2V 5AE London

Blackwell House

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 174 KNOLLYS ROAD RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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