Rhodium Investments 2 Limited

Company Name	Rhodium Investments 2 Limited
Company Status	Dissolved
Company Number	04916157
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 6 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Formatfolder Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael David Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(3 years, 9 months after company formation)
Appointment Duration	8 years (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chobham Park House Chobham Park Lane Chobham Surrey GU24 8HQ

Director Name	Mr Nicholas Blair Cawley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(4 years, 10 months after company formation)
Appointment Duration	7 years (closed 11 August 2015)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	26 New Street St. Helier JE2 3RA

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 47 years ago)
Nationality	English
Status	Closed
Appointed	08 August 2008(4 years, 10 months after company formation)
Appointment Duration	7 years (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Anton Mikhalkov
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	03 December 2010(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 August 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Bedell Secretaries Limited (Corporation)
Status	Closed
Appointed	03 March 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 11 August 2015)
Correspondence Address	PO Box 75 26 New Street . St Helier Jersey JE4 8PP

Director Name	Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	5 Clement Road London SW19 7RJ

Director Name	Mr Mark McCracken Bailie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Mr Henry William Gregson
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 April 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2006)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 2007)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Carol Lyn Carmichael Edmunds
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	06 December 2006(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	45 Melrose Avenue London SW19 8BU

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(3 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Graham Kent Gardner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 July 2007(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 June 2008)
Role	Investment Banker
Correspondence Address	Flat 4 46 Queen Anne Street London W1G 8HG

Director Name	Mr Mohamed Sarwar Mughal
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Secretary Name	Mr Mohamed Sarwar Mughal
Nationality	British
Status	Resigned
Appointed	23 July 2007(3 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Audley Road London NW4 3EY

Director Name	Mr Geoffrey Raymond Simms
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 October 2008)
Role	Managing Director
Correspondence Address	3 Mayfair Close Surbiton Surrey KT6 6RR

Director Name	Mrs Pauline Audrey Gale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crosier Close Blackheath SE3 8NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

15.6k at £1	5c Square (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£837
Net Worth	-£33,054
Current Liabilities	£38,579

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
13 April 2015	Application to strike the company off the register (3 pages)
13 April 2015	Application to strike the company off the register (3 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15,601 (7 pages)
23 October 2014	Director's details changed for Mr Roland Mark Deller on 13 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Roland Mark Deller on 13 October 2014 (2 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 15,601 (7 pages)
22 April 2014	Full accounts made up to 31 March 2013 (13 pages)
22 April 2014	Full accounts made up to 31 March 2013 (13 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Director's details changed for Mr Roland Mark Deller on 21 October 2011 (2 pages)
24 October 2011	Appointment of Mr Anton Mikhalkov as a director on 3 December 2010 (2 pages)
24 October 2011	Director's details changed for Mr Roland Mark Deller on 21 October 2011 (2 pages)
24 October 2011	Appointment of Mr Anton Mikhalkov as a director on 3 December 2010 (2 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Appointment of Mr Anton Mikhalkov as a director on 3 December 2010 (2 pages)
14 July 2011	Full accounts made up to 31 March 2011 (14 pages)
14 July 2011	Full accounts made up to 31 March 2011 (14 pages)
21 March 2011	Current accounting period shortened from 5 August 2011 to 31 March 2011 (1 page)
21 March 2011	Current accounting period shortened from 5 August 2011 to 31 March 2011 (1 page)
21 March 2011	Current accounting period shortened from 5 August 2011 to 31 March 2011 (1 page)
16 March 2011	Full accounts made up to 5 August 2010 (14 pages)
16 March 2011	Full accounts made up to 5 August 2010 (14 pages)
16 March 2011	Full accounts made up to 5 August 2010 (14 pages)
2 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
2 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
2 December 2010	Previous accounting period extended from 31 March 2010 to 5 August 2010 (1 page)
26 October 2010	Secretary's details changed for Bedell Secretaries Limited on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Bedell Secretaries Limited on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Termination of appointment of Pauline Gale as a director (2 pages)
14 September 2010	Termination of appointment of Pauline Gale as a director (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
26 May 2010	Full accounts made up to 31 March 2009 (16 pages)
26 May 2010	Full accounts made up to 31 March 2009 (16 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 August 2009	Director's change of particulars / roland deller / 01/08/2009 (1 page)
11 August 2009	Director's change of particulars / roland deller / 01/08/2009 (1 page)
10 February 2009	Full accounts made up to 31 March 2008 (15 pages)
10 February 2009	Full accounts made up to 31 March 2008 (15 pages)
30 January 2009	Capitals not rolled up (2 pages)
30 January 2009	Capitals not rolled up (2 pages)
28 October 2008	Director appointed ms pauline audrey gale (2 pages)
28 October 2008	Appointment terminated director geoffrey simms (1 page)
28 October 2008	Appointment terminated director geoffrey simms (1 page)
28 October 2008	Director appointed ms pauline audrey gale (2 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
12 August 2008	Director appointed mr roland mark deller (2 pages)
12 August 2008	Director appointed mr roland mark deller (2 pages)
12 August 2008	Director appointed mr nicholas blair cawley (2 pages)
12 August 2008	Director appointed mr nicholas blair cawley (2 pages)
11 August 2008	Appointment terminated secretary mohamed mughal (1 page)
11 August 2008	Appointment terminated director mohamed mughal (1 page)
11 August 2008	Appointment terminated secretary mohamed mughal (1 page)
11 August 2008	Director appointed mr geoffrey raymond simms (2 pages)
11 August 2008	Appointment terminated director mohamed mughal (1 page)
11 August 2008	Director appointed mr geoffrey raymond simms (2 pages)
7 July 2008	Appointment terminated director graham gardner (1 page)
7 July 2008	Appointment terminated director graham gardner (1 page)
27 May 2008	Full accounts made up to 23 July 2007 (16 pages)
27 May 2008	Accounting reference date shortened from 23/07/2008 to 31/03/2008 (1 page)
27 May 2008	Full accounts made up to 23 July 2007 (16 pages)
27 May 2008	Accounting reference date shortened from 23/07/2008 to 31/03/2008 (1 page)
11 March 2008	Secretary appointed bedell secretaries LIMITED (1 page)
11 March 2008	Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from chobham park cottage chobham park lane chobham woking surrey GU24 8HQ (1 page)
11 March 2008	Secretary appointed bedell secretaries LIMITED (1 page)
30 November 2007	Return made up to 30/09/07; full list of members (3 pages)
30 November 2007	Return made up to 30/09/07; full list of members (3 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
9 August 2007	Ad 20/07/07--------- Â£ si 15600@1=15600 Â£ ic 1/15601 (2 pages)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2007	Ad 20/07/07--------- Â£ si 15600@1=15600 Â£ ic 1/15601 (2 pages)
9 August 2007	Nc inc already adjusted 20/07/07 (1 page)
9 August 2007	Nc inc already adjusted 20/07/07 (1 page)
4 August 2007	Particulars of mortgage/charge (12 pages)
4 August 2007	Particulars of mortgage/charge (12 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 August 2007	Registered office changed on 02/08/07 from: 3 princess way redhill surrey RH1 1NP (1 page)
2 August 2007	Accounting reference date shortened from 31/12/07 to 23/07/07 (1 page)
2 August 2007	New secretary appointed (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 August 2007	New secretary appointed (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Accounting reference date shortened from 31/12/07 to 23/07/07 (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 3 princess way redhill surrey RH1 1NP (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
31 July 2007	Declaration of assistance for shares acquisition (8 pages)
31 July 2007	Declaration of assistance for shares acquisition (8 pages)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
5 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
23 October 2006	Return made up to 30/09/06; full list of members (6 pages)
23 October 2006	Return made up to 30/09/06; full list of members (6 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (13 pages)
23 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
7 October 2005	Return made up to 30/09/05; full list of members (6 pages)
7 October 2005	Return made up to 30/09/05; full list of members (6 pages)
7 July 2005	Full accounts made up to 31 December 2004 (9 pages)
7 July 2005	Full accounts made up to 31 December 2004 (9 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
2 December 2004	Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
2 December 2004	Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
3 November 2004	Return made up to 30/09/04; full list of members (5 pages)
3 November 2004	Return made up to 30/09/04; full list of members (5 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
16 January 2004	Company name changed formatfolder LIMITED\certificate issued on 16/01/04 (2 pages)
16 January 2004	Company name changed formatfolder LIMITED\certificate issued on 16/01/04 (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (3 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 January 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (3 pages)
6 January 2004	Secretary resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Memorandum and Articles of Association (10 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 November 2003	Memorandum and Articles of Association (10 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
30 September 2003	Incorporation (17 pages)
30 September 2003	Incorporation (17 pages)

Rhodium Investments 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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