RM121 SOLUTIONS LTD

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

    Company NameRM121 SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08867033
    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 RM121 SOLUTIONS LTD?

    • Wired telecommunications activities (61100) / Information and communication

    Where is RM121 SOLUTIONS LTD located?

    Registered Office Address
    Firview
    Bury Bar Gardens
    GL18 1PT Newent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM121 SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for RM121 SOLUTIONS LTD?

    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

    3 pagesDS01

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2016

    Statement of capital on Jan 30, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2015 to Apr 05, 2015

    1 pagesAA01

    Appointment of Mr Robert Marshall as a director

    2 pagesAP01

    Registered office address changed from * the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom* on May 23, 2014

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of RM121 SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert
    Bury Bar Gardens
    GL18 1PT Newent
    Firview
    United Kingdom
    Director
    Bury Bar Gardens
    GL18 1PT Newent
    Firview
    United Kingdom
    United KingdomBritish187982910001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of RM121 SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Marshall
    Bury Bar Gardens
    GL18 1PT Newent
    Firview
    Apr 06, 2016
    Bury Bar Gardens
    GL18 1PT Newent
    Firview
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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