RM ANALYSIS (LONDON) LIMITED

Overview

Company Name	RM ANALYSIS (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09010370
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2014
Date of Cessation	Aug 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RM ANALYSIS (LONDON) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RM ANALYSIS (LONDON) LIMITED located?

Registered Office Address	16 St. James's Street SW1A 1ER London England
Undeliverable Registered Office Address	No

What are the latest accounts for RM ANALYSIS (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for RM ANALYSIS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2023	Application to strike the company off the register	3 pages	DS01

Nov 18, 2022	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Nov 06, 2022	Registered office address changed from Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB England to 16 st. James's Street London SW1A 1ER on Nov 06, 2022	1 pages	AD01

Sep 28, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Apr 26, 2022	Director's details changed for Mr Edward Kirill Eisler on Apr 12, 2022	2 pages	CH01

Apr 26, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Termination of appointment of Julie Michelle Harper as a secretary on Mar 28, 2019	1 pages	TM02

Mar 28, 2019	Termination of appointment of Julie Michelle Harper as a director on Mar 28, 2019	1 pages	TM01

Jan 04, 2019	Termination of appointment of Machman Limited as a director on Jan 04, 2019	1 pages	TM01

Jan 04, 2019	Appointment of Ms Julie Michelle Harper as a secretary on Jan 04, 2019	2 pages	AP03

Jan 04, 2019	Appointment of Ms Julie Michelle Harper as a director on Jan 04, 2019	2 pages	AP01

Jan 04, 2019	Termination of appointment of Machman Limited as a secretary on Jan 04, 2019	1 pages	TM02

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Oct 30, 2018	Registered office address changed from 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ England to Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB on Oct 30, 2018	1 pages	AD01

May 06, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Appointment of Machman Limited as a secretary on Feb 01, 2018	2 pages	AP04

Feb 02, 2018	Appointment of Machman Limited as a director on Feb 01, 2018	2 pages	AP02

View All Filings

Who are the officers of RM ANALYSIS (LONDON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EISLER, Edward Kirill

Apr 24, 2014

Director

St. James's Street

SW1A 1ER London

England

Italy

Austrian

1969-7

123040640003

HARPER, Julie Michelle

Jan 04, 2019

Mar 28, 2019

Secretary

Sunnydell Lane

Wrecclesham

GU10 4RB Farnham

Sunnydell House

England

253928240001

LLP, Machman Productions

Sep 08, 2016

Secretary

Grove Park Road

SE9 4NP London

England

213920060001

MACHMAN LIMITED

Feb 01, 2018

Jan 04, 2019

Secretary

Tower Hill Road

RH4 2DQ Dorking

1 Furze Hollow

England

Identification Type	European Economic Area
Registration Number	11083692

242765850001

MACHMAN PRODUCTIONS LLP

Sep 08, 2016

Jan 31, 2018

Secretary

Tower Hill Road

RH4 2DQ Dorking

England

Identification Type	European Economic Area
Registration Number	OC328348

213920110001

TAYLOR WESSING SECRETARIES LIMITED

Apr 24, 2014

Aug 25, 2016

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

HARPER, Julie Michelle

Jan 04, 2019

Mar 28, 2019

Director

Sunnydell Lane

Wrecclesham

GU10 4RB Farnham

Sunnydell House

England

British

1968-4

231710660002

HARPER, Julie Michelle

Jun 15, 2017

Jan 31, 2018

Director

Furze Hollow

Tower Hill Road

RH4 2DQ Dorking

England

British

1968-4

231710660001

MACHMAN LIMITED

Feb 01, 2018

Jan 04, 2019

Director

Tower Hill Road

RH4 2DQ Dorking

1 Furze Hollow

England

Identification Type	European Economic Area
Registration Number	11083692

242765850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RM ANALYSIS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Kirill Eisler St. James's Street SW1A 1ER London 16 England	Apr 25, 2016	St. James's Street SW1A 1ER London 16 England	No
	Nationality: Austrian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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