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RINGMEISTER (UK) LIMITED

RINGMEISTER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRINGMEISTER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08044413
    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 RINGMEISTER (UK) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is RINGMEISTER (UK) LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RINGMEISTER (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINEFLEX SYSTEMS LIMITEDApr 25, 2012Apr 25, 2012

    What are the latest accounts for RINGMEISTER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for RINGMEISTER (UK) 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on Oct 10, 2016

    		1 pagesAD01

    Director's details changed for Mr Tim Alexander Guenther Nikolaus Hertel on Oct 10, 2016

    		2 pagesCH01

    Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 27 Old Gloucester Street London WC1N 3AX on Oct 10, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Tim Alexander Guenther Nikolaus Hertel on Jan 01, 2013

    		2 pagesCH01

    Previous accounting period extended from Apr 30, 2015 to Sep 30, 2015

    		1 pagesAA01

    Registered office address changed from 43 Suite 4B Berkeley Square London W1J 5FJ to 43 Berkeley Square London W1J 5FJ on Jan 28, 2016

    		1 pagesAD01

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Director's details changed for Mr Tim Alexander Gunther Nikolas Hertel on Jan 01, 2015

    		2 pagesCH01

    Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England to 43 Suite 4B Berkeley Square London W1J 5FJ on Oct 30, 2014

    		1 pagesAD01

    Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Fourth Floor 20 Margaret Street London W1W 8RS on Oct 03, 2014

    		1 pagesAD01

    Registered office address changed from * 180-186 Kings Cross Road London WC1X 9DE United Kingdom* on Jun 27, 2014

    		1 pagesAD01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RINGMEISTER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTEL, Tim Alexander
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		EnglandGermanConsultant175872870002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGMEISTER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Alexander Hertel
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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