KINGS HALL RTM COMPANY LIMITED

KINGS HALL RTM COMPANY LIMITED

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

    Company NameKINGS HALL RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08582111
    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 KINGS HALL RTM COMPANY LIMITED?

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

    Where is KINGS HALL RTM COMPANY LIMITED located?

    Registered Office Address
    Lancaster House
    Aviation Way
    SS2 6UN Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGS HALL RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for KINGS HALL RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA
    X82DHNEW

    Notification of Grant Cooper as a person with significant control on Apr 06, 2016

    2 pagesPSC01
    X8289PC3

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01
    X7I3JZ3T

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA
    X72WOREH

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01
    X6C3SRCA

    Termination of appointment of Russell Nicholas O'connor as a director on Mar 06, 2017

    1 pagesTM01
    X61QMOB6

    Appointment of Mr Grant Cooper as a director on Mar 06, 2017

    2 pagesAP01
    X61QMMPE

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA
    X61QLKZU

    Annual return made up to Jun 24, 2016 no member list

    4 pagesAR01
    X5BQLXZM

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA
    X53V7YMH

    Annual return made up to Jun 24, 2015 no member list

    3 pagesAR01
    X4BOJD8G

    Appointment of Isec Secretarial and Corporate Services Limited as a secretary on Jun 02, 2015

    2 pagesAP04
    X48POBS9

    Termination of appointment of Isec Secretarial Services Limited as a secretary on Jun 02, 2015

    1 pagesTM02
    X48POBCR

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA
    X43FD8K0

    Annual return made up to Jun 24, 2014 no member list

    3 pagesAR01
    X3CEC2K1

    Termination of appointment of Kirsty Maddison as a director

    1 pagesTM01
    X39DAB08

    Termination of appointment of Jeffrey Gritzman as a director

    1 pagesTM01
    X39DAB28

    Appointment of Mr Russell Nicholas O'connor as a director

    2 pagesAP01
    X39DAAQY

    Termination of appointment of Kelly Thomas as a director

    1 pagesTM01
    X39DAASH

    Incorporation

    40 pagesNEWINC
    A2AXY669

    Who are the officers of KINGS HALL RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    England
    Secretary
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    England
    Identification TypeEuropean Economic Area
    Registration Number9618544
    198159080001
    COOPER, Grant
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    EnglandBritishCompany Director222158890001
    ISEC SECRETARIAL SERVICES LIMITED
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Secretary
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Identification TypeEuropean Economic Area
    Registration Number08300940
    174817890002
    GRITZMAN, Jeffrey Robin
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Uk
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Uk
    EnglandBritishPublisher179270010001
    MADDISON, Kirsty Louise
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Uk
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Uk
    EnglandBritishPersonal Assistant179270020001
    O'CONNOR, Russell Nicholas
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    EnglandBritishCompany Director165277850001
    THOMAS, Kelly
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Uk
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Uk
    EnglandEnglishAssociate Director179270000001

    Who are the persons with significant control of KINGS HALL RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Cooper
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    Apr 06, 2016
    Aviation Way
    SS2 6UN Southend On Sea
    Lancaster House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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