51-67 POPLAR GROVE RTM COMPANY LIMITED

Overview

Company Name	51-67 POPLAR GROVE RTM COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07824748
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2011
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of 51-67 POPLAR GROVE RTM COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 51-67 POPLAR GROVE RTM COMPANY LIMITED located?

Registered Office Address	10 Fryston Avenue CR5 2PT Coulsdon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for 51-67 POPLAR GROVE RTM COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for 51-67 POPLAR GROVE RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2021	Application to strike the company off the register	1 pages	DS01

Oct 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 23, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jan 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Oct 26, 2018	Registered office address changed from C/O Mr Alpen Patel 38 Blenheim Gardens Wembley Middlesex HA9 7NP to 10 Fryston Avenue Coulsdon Surrey CR5 2PT on Oct 26, 2018	1 pages	AD01

Mar 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 24, 2018	Termination of appointment of Sunny Bika as a director on Jan 19, 2018	2 pages	TM01

Jan 09, 2018	legacy	2 pages	RPCH01

Nov 03, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Nov 03, 2017	Director's details changed for Alpen Patel on Nov 01, 2017	2 pages	CH01

Mar 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 26, 2016 with updates	4 pages	CS01

Jan 18, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Oct 29, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

Oct 29, 2015	Annual return made up to Oct 26, 2015 no member list	3 pages	AR01

Nov 13, 2014	Annual return made up to Oct 26, 2014 no member list	3 pages	AR01

Sep 16, 2014	Accounts for a dormant company made up to Dec 31, 2013	2 pages	AA

Nov 08, 2013	Annual return made up to Oct 26, 2013 no member list	3 pages	AR01

Jul 22, 2013	Accounts for a dormant company made up to Dec 31, 2012	2 pages	AA

Jul 12, 2013	Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012	1 pages	AA01

View All Filings

Who are the officers of 51-67 POPLAR GROVE RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Alpen

Oct 26, 2011

Director

Fryston Avenue

CR5 2PT Coulsdon

10 Fryston Avenue

England

United Kingdom

British

1968-1

164088930003

URBAN OWNERS LIMITED

Oct 26, 2011

Apr 05, 2012

Secretary

5b Sumatra House

215 West End Lane

NW6 1XJ London

Urban Owners Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	06034747

136698450002

BIKA, Sunny

Apr 18, 2012

Jan 19, 2018

Director

Stirling Road

UB3 3AH Hayes

Middlesex

United Kingdom

British

1982-3

168617250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 51-67 POPLAR GROVE RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alpen Patel Fryston Avenue CR5 2PT Coulsdon 10 Surrey England	Apr 06, 2016	Fryston Avenue CR5 2PT Coulsdon 10 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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