NORTHWOOD HALL RTM COMPANY LIMITED
Overview
| Company Name | NORTHWOOD HALL RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07292626 |
| 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 NORTHWOOD HALL 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 NORTHWOOD HALL RTM COMPANY LIMITED located?
| Registered Office Address | The Porter's Flat Northwood Hall Hornsey Lane N6 5PJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWOOD HALL RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for NORTHWOOD HALL RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to The Porter's Flat Northwood Hall Hornsey Lane London N6 5PJ on Sep 18, 2017 | 1 pages | AD01 | ||
Termination of appointment of Andreas Demetriou as a secretary on Jul 24, 2017 | 1 pages | TM02 | ||
Termination of appointment of Julia Elizabeth East as a director on Jun 27, 2017 | 2 pages | TM01 | ||
Termination of appointment of Robert Henry Saunders as a director on May 25, 2017 | 1 pages | TM01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr Andreas Demetriou as a secretary on Jun 27, 2016 | 2 pages | AP03 | ||
Registered office address changed from C/O Canonbury Management 1 Carey Lane London EC2V 8AE to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on Jun 27, 2016 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||
Termination of appointment of Andrew Duncan Fyvie as a director on Feb 29, 2016 | 1 pages | TM01 | ||
Termination of appointment of Simon Kaufman as a director on Sep 16, 2015 | 1 pages | TM01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Appointment of Andrew Duncan Fyvie as a director on Sep 09, 2015 | 2 pages | AP01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Simon John Haggis as a director on May 01, 2015 | 1 pages | TM01 | ||
Termination of appointment of Anna Rose as a director on Jun 08, 2015 | 1 pages | TM01 | ||
Termination of appointment of Joanna Moody as a director on Jun 08, 2015 | 1 pages | TM01 | ||
Appointment of Julia Elizabeth East as a director on Jul 25, 2015 | 3 pages | AP01 | ||
Who are the officers of NORTHWOOD HALL RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRIOU, Andreas | Secretary | Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England | 209455300001 | |||||||||||
| HAGGIS, Simon John | Secretary | Northwood Hall Hornsey Lane N6 5PQ London 2-21 United Kingdom | 152169260001 | |||||||||||
| BINES, Mark Lewis | Director | Northwood Hall Hornsey Lane N6 5PG London 1-24 United Kingdom | United Kingdom | British | Solicitor | 152169300001 | ||||||||
| BLACKLOCK, Mark William | Director | c/o Canonbury Management Carey Lane EC2V 8AE London 1 United Kingdom | United Kingdom | British | Editor | 170422910001 | ||||||||
| EAST, Julia Elizabeth | Director | Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England | Uk | British | Graphic Designer | 156939890001 | ||||||||
| FYVIE, Andrew Duncan | Director | c/o Canonbury Management Carey Lane EC2V 8AE London 1 | United Kingdom | British | Medical Practitioner | 200808500001 | ||||||||
| HAGGIS, Simon John | Director | Northwood Hall Hornsey Lane N6 5PQ London 2-21 United Kingdom | England | British | Digital Marketing Manager | 152169310001 | ||||||||
| KAUFMAN, Simon | Director | c/o Canonbury Management Carey Lane EC2V 8AE London 1 | England | British | Architect | 199797010001 | ||||||||
| MATTHEW WEBSTER, Alexander | Director | c/o Canonbury Management Carey Lane EC2V 8AE London 1 United Kingdom | United Kingdom | British | Chartered Civil Engineer | 183507460001 | ||||||||
| MOODY, Joanna | Director | 311a Chase Road N14 6JS London 2 Old Court Mews | Great Britain | British | Secretary | 182536170001 | ||||||||
| ROSE, Anna Sabine | Director | 311a Chase Road N14 6JS London 2 Old Court Mews | United Kingdom | British | Architectural Consultant | 123889050003 | ||||||||
| SAUNDERS, Robert Henry | Director | Elstree Way WD6 1JH Borehamwood First Floor, Lumiere Hertfordshire England | United Kingdom | British | Company Director | 65841280003 | ||||||||
| WIEDER, Michael | Director | Northwood Hall Hornsey Lane N6 5PG London 1-9 United Kingdom | United Kingdom | British | Accountant | 152169290001 | ||||||||
| WISMAYER, David Lewis | Director | Morshead Road W9 1LG London 81 Morshead Mansions | United Kingdom | British | Property Consultant | 4275980001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 156694490001 | ||||||||||
| RTM NOMINEES DIRECTORS LTD | Director | One Carey Lane EC2V 8AE London Canonbury Management United Kingdom |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 133301610001 |
What are the latest statements on persons with significant control for NORTHWOOD HALL RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 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 |
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