RMP LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRMP LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08792087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RMP LONDON LIMITED?

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

    Where is RMP LONDON LIMITED located?

    Registered Office Address
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMP LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for RMP LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Feb 12, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2016

    LRESSP

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Sterling House Langston Road, Loughton, Essex, IG10 3FA to 249 Cranbrook Road Ilford Essex IG1 4TG on Dec 16, 2014

    1 pagesAD01

    Termination of appointment of Oliver Levy as a director

    1 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04

    Annual return made up to Dec 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Oliver Richard Levy as a director

    2 pagesAP01

    Appointment of Mr Samuel Seller as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 20, 2014A second filed AP01 was registered on 20th January 2014

    Termination of appointment of Ashok Bhardwaj as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RMP LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLER, Samuel Richard Max
    Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange 234
    Essex
    Director
    Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange 234
    Essex
    EnglandBritish173356730001
    BHARDWAJ, Ashok Kumar
    Green Lane
    HA6 3AE Northwood,
    47-49
    Middlesex,
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood,
    47-49
    Middlesex,
    United Kingdom
    United KingdomBritish180066150001
    LEVY, Oliver Richard
    Langston Road,
    IG10 3FA Loughton,
    Sterling House
    Essex,
    United Kingdom
    Director
    Langston Road,
    IG10 3FA Loughton,
    Sterling House
    Essex,
    United Kingdom
    EnglandBritish146778570001

    Does RMP LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2016Commencement of winding up
    Dec 09, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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