30 MARLBOROUGH ROAD RTM COMPANY LIMITED
Overview
| Company Name | 30 MARLBOROUGH ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07670845 |
| 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 30 MARLBOROUGH 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 30 MARLBOROUGH ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 30 Marlborough Road N19 4NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 MARLBOROUGH ROAD RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for 30 MARLBOROUGH ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jun 15, 2023 with updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Director's details changed for Mr Oliver William Laurence Flint on Feb 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jared Simon Gregory Norman on Oct 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Isabella Hanim Gurdol on Oct 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Oliver William Laurence Flint on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Appointment of Mr Oliver William Laurence Flint as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Alexandra Ann Golding as a director on Aug 10, 2019 | 2 pages | AP01 | ||
Appointment of Mr Russell James Golding as a director on Aug 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Anna Maria Armieri as a director on Jul 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Fairclough as a director on Jul 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of 30 MARLBOROUGH ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLINT, Oliver William Laurence | Director | Marlborough Road N19 4NB London 30 | England | British | 265881090003 | |||||||||
| GOLDING, Alexandra Ann | Director | Knights Way GU34 1PJ Alton 22 England | England | British | 237948230001 | |||||||||
| GOLDING, Russell James | Director | Knights Way GU34 1PJ Alton 22 Knights Way England | England | British | 261427270001 | |||||||||
| GURDOL, Isabella Hanim | Director | Marlborough Road N19 4NB London 30 | United Kingdom | British | 147670410004 | |||||||||
| NORMAN, Jared Simon Gregory | Director | Marlborough Road N19 4NB London 30 | United Kingdom | British | 196716660002 | |||||||||
| URBAN OWNERS LIMITED | Secretary | Sumatra House 215 West End Lane NW6 1XJ London 5b United Kingdom |
| 136698450002 | ||||||||||
| ARMIERI, Anna Maria | Director | 30 Marlborough Road N19 4NB London Flat A United Kingdom | United Kingdom | Italian | 160848020001 | |||||||||
| FAIRCLOUGH, Paul Anthony | Director | 30 Marlborough Road N19 4NB London Flat A United Kingdom | United Kingdom | British | 160848030001 | |||||||||
| GURDOL, Isabella Hanim | Director | 46 Talbot Road N6 4QP London Flat 1 England | England | British | 147670410002 | |||||||||
| HOWEY, Benjamin Charles | Director | Marlborough Road N19 4NB London 30b United Kingdom | United Kingdom | British | 160848000001 | |||||||||
| HOWEY, Ellen Elizabeth | Director | Marlborough Road N19 4NB London 30b United Kingdom | United Kingdom | Irish | 160848010001 | |||||||||
| MINKS, Heidi Anne | Director | 78 High Street Hadleigh SS7 2PB Benfleet Milford House United Kingdom | United Kingdom | British | 84747680002 | |||||||||
| MINKS, Riki Peter | Director | 78 High Street Hadleigh SS7 2PB Benfleet Milford House United Kingdom | United Kingdom | British | 84747730002 | |||||||||
| NORMAN, Jared Simon Gregory | Director | 46 Talbot Road N6 4QP London Flat 1, England | England | British | 196716660001 |
What are the latest statements on persons with significant control for 30 MARLBOROUGH ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | 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