RFM VERWALTUNG LTD.
Overview
| Company Name | RFM VERWALTUNG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10015911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RFM VERWALTUNG LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RFM VERWALTUNG LTD. located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RFM VERWALTUNG LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for RFM VERWALTUNG LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Horst Bergmann as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Thomas Fenessy as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||||||
Cessation of Horst Bergmann as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Thomas Fenessy as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Mar 21, 2017 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Mar 21, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jan 23, 2017 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RFM VERWALTUNG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| FENESSY, Thomas | Director | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit United Kingdom | England | English | 192428080001 | |||||||||
| BERGMANN, Horst, Mr. | Director | Arster Heerstrasse 28279 Bremen 195 Germany | Germany | German | 205319300001 |
Who are the persons with significant control of RFM VERWALTUNG LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Fenessy | Feb 01, 2018 | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr. Horst Bergmann | Apr 06, 2016 | Arster Heerstrasse 28279 Bremen 195 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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