MATES RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMATES RTM COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13369034
    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 MATES RTM COMPANY LTD?

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

    Where is MATES RTM COMPANY LTD located?

    Registered Office Address
    18 Badminton Road
    Downend
    BS16 6BQ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATES RTM COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MATES RTM COMPANY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025

    What are the latest filings for MATES RTM COMPANY 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

    1 pagesDS01

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joseph Angelus Saviour Debono as a director on Mar 25, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Owain Jones on Mar 28, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    3 pagesCS01

    Termination of appointment of Sajid Mukhtar Chaudhry as a director on Jan 28, 2022

    1 pagesTM01

    Appointment of Bns Services Ltd as a secretary on Oct 27, 2021

    2 pagesAP04

    Registered office address changed from 605 Marsh House Marsh Street Bristol BS1 4AQ England to 18 Badminton Road Downend Bristol BS16 6BQ on Dec 02, 2021

    1 pagesAD01

    Appointment of Mr Christopher Owain Jones as a director on May 19, 2021

    2 pagesAP01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MATES RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNS SERVICES LTD
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Secretary
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Identification TypeUK Limited Company
    Registration Number06097668
    146993330001
    JONES, Christopher Owain
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    EnglandBritish199141370002
    THUMS, Francieli
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    EnglandBrazilian282676210001
    VERBAITE, Roberta Pangone
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    EnglandLithuanian282676190001
    CHAUDHRY, Sajid Mukhtar
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    EnglandBritish282676220001
    DEBONO, Joseph Angelus Saviour
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    Director
    Badminton Road
    Downend
    BS16 6BQ Bristol
    18
    England
    EnglandBritish282676200001

    What are the latest statements on persons with significant control for MATES RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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