| Company Name | RM Verlags- Und Handels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04534431 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Braunsberg |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(6 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week (closed 12 May 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fairlight Avenue Harlesden London NW10 8AD |
| Secretary Name | Andrew Braunsberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(6 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week (closed 12 May 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fairlight Avenue Harlesden London NW10 8AD |
| Director Name | Michael Gehrhardt |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Freiherrin Von Friesen Str 4 Roetha D-04571 Germany |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | On Behalf Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 March 2009) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | 287 New Bond Street London W1S 1DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2009 | Registered office changed on 16/04/2009 from 39-40 calthorpe road birmingham west midlands B15 1TS (1 page) |
| 16 April 2009 | Appointment terminated director michael gehrhardt (1 page) |
| 9 April 2009 | Secretary appointed andrew braunsberg (1 page) |
| 9 April 2009 | Director appointed andrew braunsberg (1 page) |
| 8 April 2009 | Appointment terminated secretary on behalf LIMITED (1 page) |
| 8 April 2009 | Appointment terminated secretary margaretta corporate secretaries LIMITED (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2008 | Application for striking-off (1 page) |
| 7 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 5 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 6 December 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 January 2006 | Return made up to 13/09/05; full list of members (2 pages) |
| 26 January 2005 | Return made up to 13/09/04; full list of members (7 pages) |
| 7 July 2004 | New secretary appointed (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 665 finchley road london NW2 2HN (1 page) |
| 24 February 2004 | Return made up to 13/09/03; full list of members (6 pages) |
| 9 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |