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RM SOLUTIONS (NI) LIMITED

RM SOLUTIONS (NI) LIMITED

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

    • Overview

    Company NameRM SOLUTIONS (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI062588
    JurisdictionNorthern Ireland
    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 RM SOLUTIONS (NI) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RM SOLUTIONS (NI) LIMITED located?

    Registered Office Address
    42 Thornbrooke
    Ahoghill
    BT42 1PZ Ballymena
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM SOLUTIONS (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for RM SOLUTIONS (NI) 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

    Confirmation statement made on Jan 09, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 09, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Amended micro company accounts made up to Jan 31, 2017

    		4 pagesAAMD

    Registered office address changed from 8 Regency Parade Newtownards Co Down BT23 8ZF to 42 Thornbrooke Ahoghill Ballymena BT42 1PZ on Jan 24, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2016

    		7 pagesAA

    Accounts for a dormant company made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		7 pagesAA

    Secretary's details changed for Miss Carolyn Ruth Melville on Jul 16, 2014

    		1 pagesCH03

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of RM SOLUTIONS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Carolyn Ruth
    8 Regency Paradw
    Newtownards
    BT23 8ZF
    		Secretary
    8 Regency Paradw
    Newtownards
    BT23 8ZF
    		144841410002
    MELVILLE, Robert William
    8 Regency Parade
    Newtownards
    BT23 8ZF Co Down
    		Director
    8 Regency Parade
    Newtownards
    BT23 8ZF Co Down
    		Northern IrelandBritish144841400001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM SOLUTIONS (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Melville
    BT23 8ZF Newtownards
    8 Regency Parade
    Co Down
    Northern Ireland
    		Apr 06, 2016
    BT23 8ZF Newtownards
    8 Regency Parade
    Co Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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