BRITANNIA HOUSE (1-24) RTM COMPANY LIMITED

BRITANNIA HOUSE (1-24) RTM COMPANY LIMITED

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

    Company NameBRITANNIA HOUSE (1-24) RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12156700
    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 BRITANNIA HOUSE (1-24) RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRITANNIA HOUSE (1-24) RTM COMPANY LIMITED located?

    Registered Office Address
    Unit 1 Parsonage Business Centre
    Church Street
    TN5 7DL Ticehurst
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIA HOUSE (1-24) RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for BRITANNIA HOUSE (1-24) 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2021

    RES15

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC

    Who are the officers of BRITANNIA HOUSE (1-24) RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RTMF SERVICES LIMITED
    Church Street
    TN5 7DL Ticehurst
    Unit 1 Parsonage Business Centre
    East Sussex
    United Kingdom
    Secretary
    Church Street
    TN5 7DL Ticehurst
    Unit 1 Parsonage Business Centre
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08240498
    173354050001
    BIGNELL, Nick
    Church Street
    TN5 7DL Ticehurst
    Unit 1 Parsonage Business Centre
    East Sussex
    Director
    Church Street
    TN5 7DL Ticehurst
    Unit 1 Parsonage Business Centre
    East Sussex
    EnglandBritishRtm Executive148737040001

    Who are the persons with significant control of BRITANNIA HOUSE (1-24) RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nick Bignell
    Church Street
    TN5 7DL Ticehurst
    Unit 1 Parsonage Business Centre
    East Sussex
    United Kingdom
    Aug 14, 2019
    Church Street
    TN5 7DL Ticehurst
    Unit 1 Parsonage Business Centre
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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