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EMPRESS HOUSE RTM COMPANY LIMITED

EMPRESS HOUSE RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEMPRESS HOUSE RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08688352
    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 EMPRESS HOUSE RTM COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMPRESS HOUSE RTM COMPANY LIMITED located?

    Registered Office Address
    Empress House Empress House
    90 Endlebury Road
    E4 6QQ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPRESS HOUSE RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EMPRESS HOUSE RTM COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024

    What are the latest filings for EMPRESS HOUSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Rtm Secretarial Ltd as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Mar 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		4 pagesCS01

    Registered office address changed from One Carey Lane London EC2V 8AE to Empress House Empress House 90 Endlebury Road London Greater London E4 6QQ on Sep 28, 2016

    		1 pagesAD01

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

    		2 pagesAA
    View All Filings

    Who are the officers of EMPRESS HOUSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONAGHUE, Ada
    Empress House
    90 Endlebury Road
    E4 6QQ London
    Flat A
    United Kingdom
    		Secretary
    Empress House
    90 Endlebury Road
    E4 6QQ London
    Flat A
    United Kingdom
    		181272380001
    BESWICK, Karen
    Killhorse Lane
    SY8 2HH Ludlow
    Hazel Cottage
    Hertfordshire
    United Kingdom
    		Director
    Killhorse Lane
    SY8 2HH Ludlow
    Hazel Cottage
    Hertfordshire
    United Kingdom
    		United KingdomBritish181272360001
    O'DONAGHUE, Ada
    Empress House
    90 Endlebury Road
    E4 6QQ London
    Flat A
    United Kingdom
    		Director
    Empress House
    90 Endlebury Road
    E4 6QQ London
    Flat A
    United Kingdom
    		United KingdomIrish181272370001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeUK Limited Company
    Registration Number05732381
    		156694490001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeUK Limited Company
    Registration Number05732394
    		133301610001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EMPRESS HOUSE RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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