RMP CAPITAL 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRMP CAPITAL 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07310663
    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 RMP CAPITAL 2 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RMP CAPITAL 2 LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMP CAPITAL 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for RMP CAPITAL 2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RMP CAPITAL 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of John Garry Stewart as a director on May 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Termination of appointment of Lee Associates (Secretaries) Limited as a secretary

    1 pagesTM02

    Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Andrzej Jozef Maria Kuszell Kuszell as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 06, 2013THIS DOCUMENT IS A DUPLICATE OF FORM AP01 REGISTERED ON 08/11/2012.

    Annual return made up to Jul 12, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Andrzej Jozef Maria Kuszell Kuszell as a director

    2 pagesAP01

    Appointment of Mr John Garry Stewart as a director

    2 pagesAP01

    Appointment of Mr Richard David Lloyd Jones as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 5 Southampton Place London WC1A 2DA United Kingdom* on Feb 16, 2011

    1 pagesAD01

    Appointment of Lee Associates (Secretaries) Limited as a director

    2 pagesAP02

    Appointment of Lee Associates (Secretaries) Limited as a secretary

    2 pagesAP04

    Termination of appointment of Rhys Evans as a director

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RMP CAPITAL 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUSZELL, Andrzej Jozef Maria Kuszell
    Regatta Point
    38 Kew Bridge Road
    TW8 0EB Brentford
    Flat 19
    Middlesex
    United Kingdom
    Director
    Regatta Point
    38 Kew Bridge Road
    TW8 0EB Brentford
    Flat 19
    Middlesex
    United Kingdom
    EnglandBritish39909870002
    LLOYD JONES, Richard David
    Liston Road
    SW4 0DF London
    24
    United Kingdom
    Director
    Liston Road
    SW4 0DF London
    24
    United Kingdom
    United KingdomBritish39909330001
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritish73217220003
    STEWART, John Garry
    Windsor Walk
    KT13 9AP Weybridge
    17
    Surrey
    United Kingdom
    Director
    Windsor Walk
    KT13 9AP Weybridge
    17
    Surrey
    United Kingdom
    EnglandBritish203156700002

    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