RMV SOURCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRMV SOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08146114
    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 RMV SOURCING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RMV SOURCING LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of RMV SOURCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMMCK LIMITEDJul 17, 2012Jul 17, 2012

    What are the latest accounts for RMV SOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for RMV SOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Nishie Jong as a secretary

    1 pagesTM02

    Registered office address changed from * 29 Preston Road London SE19 3HG United Kingdom* on Apr 07, 2014

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Christopher Derry Wicks as a director

    2 pagesAP01

    Appointment of Mr Harold Peter Tillman as a director

    2 pagesAP01

    Termination of appointment of Kenneth Tibber as a director

    1 pagesTM01

    Appointment of Mrs Nishie Jong as a secretary

    2 pagesAP03

    Termination of appointment of Kenneth Tibber as a secretary

    1 pagesTM02

    Registered office address changed from * 37 Allandale Avenue London N3 3PY United Kingdom* on Jan 29, 2013

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 29, 2013

    • Capital: GBP 2
    3 pagesSH01

    Termination of appointment of Nishie Jong as a director

    1 pagesTM01

    Termination of appointment of Nishie Jong as a secretary

    1 pagesTM02

    Registered office address changed from * 29 Preston Road London SE19 3HG England* on Sep 05, 2012

    1 pagesAD01

    Appointment of Mr Kenneth Alfred Tibber as a secretary

    1 pagesAP03

    Appointment of Mr Kenneth Alfred Tibber as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed ammck LIMITED\certificate issued on 24/07/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2012

    Change company name resolution on Jul 20, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    NEWINC

    Who are the officers of RMV SOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLMAN, Harold Peter
    Sheldon Avenue
    N6 4JP London
    37
    England
    Director
    Sheldon Avenue
    N6 4JP London
    37
    England
    United KingdomBritish10751240001
    WICKS, Christopher Derry
    Sheldon Avenue
    N6 4JP London
    37
    England
    Director
    Sheldon Avenue
    N6 4JP London
    37
    England
    EnglandBritish175374690001
    JONG, Nishie
    Preston Road
    SE19 3HG London
    29
    England
    Secretary
    Preston Road
    SE19 3HG London
    29
    England
    175374280001
    JONG, Nishie
    Preston Road
    SE19 3HG London
    29
    England
    Secretary
    Preston Road
    SE19 3HG London
    29
    England
    170697250001
    TIBBER, Kenneth Alfred
    Preston Road
    SE19 3HG London
    29
    United Kingdom
    Secretary
    Preston Road
    SE19 3HG London
    29
    United Kingdom
    171853940001
    JONG, Nishie
    Preston Road
    SE19 3HG London
    29
    England
    Director
    Preston Road
    SE19 3HG London
    29
    England
    United KingdomBritish164889840001
    TIBBER, Kenneth Alfred
    Preston Road
    SE19 3HG London
    29
    United Kingdom
    Director
    Preston Road
    SE19 3HG London
    29
    United Kingdom
    United KingdomBritish171853830001

    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